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 23 years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

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 23 years old
Account next due date Fri, 31st Dec 2021 (98 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 3rd Nov 2021 (2021-11-03)
Last confirmation statement dated Tue, 20th Oct 2020

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
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 31st March 2020
filed on: 7th, December 2020
Free Download (3 pages)

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