Air Supply (windsor) Limited in Sunninghill ASCOT

Air Supply (windsor) Limited ASCOT

Air Supply (windsor) started in year 2007 as Private Limited Company with registration number 06071927. The Air Supply (windsor) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ascot at 9 Crossways London Road. Postal code: SL5 0PY.

The company has one director. Steven C., appointed on 29 January 2007. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Hsiao K., Gary D. and others listed below. There were no ex secretaries.

Air Supply (windsor) Limited Address / Contact

Office Address	9 Crossways London Road
Office Address2	Sunninghill
Town	Ascot
Post code	SL5 0PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06071927
Date of Incorporation	Mon, 29th Jan 2007
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Steven C.

Position: Director

Appointed: 29 January 2007

Romanangel Limited

Position: Corporate Secretary

Appointed: 29 January 2007

Resigned: 19 October 2021

Hsiao K.

Position: Director

Appointed: 29 January 2007

Resigned: 29 January 2007

Gary D.

Position: Director

Appointed: 29 January 2007

Resigned: 11 October 2021

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Steven C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gary D. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary D.

Notified on	6 April 2016
Ceased on	11 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	872	151	1 076	138	24

Balance Sheet
Current Assets	28 065	66 849	27 399	24 849	23 681	19 606	45 156	14 843	25 636	52 417	17 365	56 187
Net Assets Liabilities					23	583	199	87	750	28 487	9 663
Cash Bank In Hand	13 474	35 301	7 358	12 117	11 650
Debtors	14 591	31 548	20 041	12 732	12 031
Tangible Fixed Assets	5 913

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	870	149	1 074	136	22
Shareholder Funds	872	151	1 076	138	24

Other
Average Number Employees During Period								2	2	2	2	1
Creditors					21 329	19 023	44 957	14 756	24 886	23 930	7 702	36 565
Net Current Assets Liabilities	5 041	151			23	583	199	87	750	28 487	9 663
Creditors Due Within One Year	33 106	66 698	26 323	24 711	23 657
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	872	151	1 076	138	24

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-29 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-29 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-29 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PL to 9 Crossways London Road Sunninghill Ascot Berkshire SL5 0PY on 2022-08-02 filed on: 2nd, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-11-29 filed on: 29th, November 2021	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2021-10-11 filed on: 29th, November 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2021-10-11 filed on: 16th, November 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-10-11 filed on: 16th, November 2021	persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2021-10-19 filed on: 22nd, October 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-29 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-29 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 9th, July 2019	accounts	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN at an unknown date filed on: 12th, February 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-29 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-29 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-29 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (11 pages)
CH04	Secretary's details changed on 2013-01-29 filed on: 1st, March 2013	officers	Free Download (2 pages)
CH01	On 2013-01-29 director's details were changed filed on: 1st, March 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 1st, March 2013	annual return	Free Download (5 pages)
CH01	On 2013-01-29 director's details were changed filed on: 1st, March 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 29th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 6th, April 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 19th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-09 filed on: 9th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007-01-30. Value of each share 1 £, total number of shares: 2. filed on: 13th, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007-01-30. Value of each share 1 £, total number of shares: 2. filed on: 13th, March 2007	capital	Free Download (1 page)
288a	On 2007-02-13 New director appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-13 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-13 New director appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-13 New director appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-13 Director resigned filed on: 13th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-13 New director appointed filed on: 13th, February 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, January 2007	incorporation	Free Download (16 pages)

Air Supply (windsor) Limited ASCOT

Air Supply (windsor) Limited Address / Contact

Company Information / Profile

Company staff

Steven C.

Romanangel Limited

Hsiao K.

Gary D.

People with significant control

Annual reports financial information

Company filings

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