Constant Air Systems Limited in Cressex Business Park HIGH WYCOMBE

Constant Air Systems Limited HIGH WYCOMBE

Founded in 1965, Constant Air Systems, classified under reg no. 00836280 is an active company. Currently registered at Unit L,castle Estate, Turnpike Way HP12 3TF, High Wycombe the company has been in the business for 59 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 7 directors in the the company, namely Simon J., Douglas N. and Sandra S. and others. In addition one secretary - Sandra S. - is with the firm. As of 29 April 2024, there were 7 ex directors - Nicholas K., Martin W. and others listed below. There were no ex secretaries.

Constant Air Systems Limited Address / Contact

Office Address	Unit L,castle Estate, Turnpike Way
Office Address2	Cressex Business Park
Town	High Wycombe
Post code	HP12 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00836280
Date of Incorporation	Tue, 2nd Feb 1965
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st January
Company age	59 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Simon J.

Position: Director

Appointed: 01 February 2022

Douglas N.

Position: Director

Appointed: 01 February 2022

Sandra S.

Position: Director

Appointed: 01 February 2020

Sandra S.

Position: Secretary

Appointed: 13 June 2019

Ian M.

Position: Director

Appointed: 06 June 2016

Sara D.

Position: Director

Appointed: 01 April 2004

Michael R.

Position: Director

Appointed: 19 August 1991

Richard R.

Position: Director

Appointed: 19 August 1991

Richard R.

Position: Secretary

Resigned: 13 June 2019

Nicholas K.

Position: Director

Appointed: 01 July 1999

Resigned: 21 September 2017

Martin W.

Position: Director

Appointed: 01 July 1999

Resigned: 30 June 2020

Brian B.

Position: Director

Appointed: 19 August 1991

Resigned: 30 September 1996

William M.

Position: Director

Appointed: 19 August 1991

Resigned: 30 July 2005

Alan M.

Position: Director

Appointed: 19 August 1991

Resigned: 30 June 1999

Charles H.

Position: Director

Appointed: 19 August 1991

Resigned: 31 March 1994

Michael C.

Position: Director

Appointed: 19 August 1991

Resigned: 30 June 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Richard R. The abovementioned PSC and has 25-50% shares.

Richard R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

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Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 20th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to January 31, 2023 filed on: 20th, July 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to January 31, 2022 filed on: 21st, October 2022	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to January 31, 2021 filed on: 25th, October 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to January 31, 2020 filed on: 5th, November 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to January 31, 2019 filed on: 19th, September 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to January 31, 2018 filed on: 15th, August 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to January 31, 2017 filed on: 16th, October 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to January 31, 2016 filed on: 19th, October 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to January 31, 2015 filed on: 21st, October 2015	accounts	Free Download (29 pages)
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AA	Full group accounts for the period to January 31, 2000 filed on: 7th, December 2000	accounts	Free Download (21 pages)
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AA	Full group accounts for the period to January 31, 1999 filed on: 16th, December 1999	accounts	Free Download (21 pages)
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AA	Full group accounts for the period to January 31, 1997 filed on: 2nd, December 1997	accounts	Free Download (20 pages)
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AA	Full group accounts for the period to January 31, 1996 filed on: 26th, November 1996	accounts	Free Download (23 pages)
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AA	Accounts made up to January 31, 1980 filed on: 1st, October 1980	accounts	Free Download (12 pages)

Constant Air Systems Limited HIGH WYCOMBE

Constant Air Systems Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

Douglas N.

Sandra S.

Sandra S.

Ian M.

Sara D.

Michael R.

Richard R.

Richard R.

Nicholas K.

Martin W.

Brian B.

William M.

Alan M.

Charles H.

Michael C.

People with significant control

Company filings

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