Air 2 Spare Pressure-check Systems Ltd in London

Air 2 Spare Pressure-check Systems Ltd

Founded in 1998, Air 2 Spare Pressure-check Systems, classified under reg no. 03685106 is an active company. Currently registered at 3/4 Great Marlborough Street W1V 2AR, the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - Colin B., appointed on 1 July 1999. In addition, a secretary was appointed - Philip M., appointed on 1 July 1999. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Air 2 Spare Pressure-check Systems Ltd Address / Contact

Office Address	3/4 Great Marlborough Street
Office Address2	London
Town
Post code	W1V 2AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685106
Date of Incorporation	Thu, 17th Dec 1998
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Philip M.

Position: Secretary

Appointed: 01 July 1999

Colin B.

Position: Director

Appointed: 01 July 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 17 December 1998

Resigned: 18 December 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 17 December 1998

Resigned: 18 December 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Colin B. The abovementioned PSC and has 50,01-75% shares.

Colin B.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 4th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, September 2009	accounts	Free Download (2 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (2 pages)
363s	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
363s	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (6 pages)
363s	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 13th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (2 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 16th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 16th, March 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 4th, March 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 4th, March 2004	accounts	Free Download (2 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 3rd, March 2004	accounts	Free Download (2 pages)
363s	Period up to March 3, 2004 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 1st, October 2002	accounts	Free Download (2 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 29th, November 2001	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 29th, November 2001	accounts	Free Download (2 pages)
363s	Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 22, 2001 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, September 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, September 2000	accounts	Free Download (2 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)