Airmaster (heating & Ventilation) Limited in Rotherham SOUTH YORKSHIRE - S61 3ST

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Airmaster (heating & Ventilation) Limited SOUTH YORKSHIRE

Founded in 1998, Airmaster (heating & Ventilation), classified under reg no. 03652170 is an active company. Currently registered at 9 Fenton Croft S61 3ST, South Yorkshire the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Lisa P., appointed on 31 December 2010. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lisa P. who worked with the the firm until 31 December 2010.

Airmaster (heating & Ventilation) Limited Address / Contact

Office Address	9 Fenton Croft
Office Address2	Rotherham
Town	South Yorkshire
Post code	S61 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652170
Date of Incorporation	Tue, 20th Oct 1998
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Lisa P.

Position: Director

Appointed: 31 December 2010

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 20 October 1998

Resigned: 20 October 1998

Lisa P.

Position: Secretary

Appointed: 20 October 1998

Resigned: 31 December 2010

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 20 October 1998

Resigned: 20 October 1998

David M.

Position: Director

Appointed: 20 October 1998

Resigned: 18 July 1999

Donald P.

Position: Director

Appointed: 20 October 1998

Resigned: 01 January 2011

Richard P.

Position: Director

Appointed: 20 October 1998

Resigned: 18 July 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Lisa P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lisa P.

Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 2nd, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 7th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 1st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th October 2015 with full list of members filed on: 10th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 15th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 20th October 2014 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th October 2013 with full list of members filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th October 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 20th October 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th October 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 20th October 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 27th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 2002 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 23rd, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 31st October 2000 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th November 1999 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 20th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 20th, November 1998	accounts	Free Download (1 page)

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