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Powell Air Systems Limited SOLIHULL

Founded in 1999, Powell Air Systems, classified under reg no. 03753596 is an active company. Currently registered at 7 Wayfield Close B90 3HH, Solihull the company has been in the business for 25 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 24th November 1999 Powell Air Systems Limited is no longer carrying the name Powell Air Supplies.

There is a single director in the company at the moment - Graham P., appointed on 31 October 1999. In addition, a secretary was appointed - Graham P., appointed on 31 October 1999. As of 15 May 2024, there were 2 ex directors - Justine P., Raymond P. and others listed below. There were no ex secretaries.

Powell Air Systems Limited Address / Contact

Office Address 7 Wayfield Close
Office Address2 Shirley
Town Solihull
Post code B90 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03753596
Date of Incorporation Fri, 16th Apr 1999
Industry Steam and air conditioning supply
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Graham P.

Position: Director

Appointed: 31 October 1999

Graham P.

Position: Secretary

Appointed: 31 October 1999

Justine P.

Position: Director

Appointed: 01 February 2017

Resigned: 12 March 2018

Raymond P.

Position: Director

Appointed: 31 October 1999

Resigned: 01 March 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 April 1999

Resigned: 16 April 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 April 1999

Resigned: 16 April 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Graham P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham P. This PSC owns 25-50% shares.

Graham P.

Notified on 8 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Graham P.

Notified on 1 March 2017
Ceased on 8 February 2018
Nature of control: 25-50% shares

Company previous names

Powell Air Supplies November 24, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 21st, February 2023 		Free Download (3 pages)

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