Maidenhead Air Systems Limited in The Quay CARMARTHEN

Maidenhead Air Systems Limited CARMARTHEN

Maidenhead Air Systems started in year 2005 as Private Limited Company with registration number 05561728. The Maidenhead Air Systems company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Carmarthen at The Old School. Postal code: SA31 3LN.

There is a single director in the company at the moment - Michael C., appointed on 13 September 2005. In addition, a secretary was appointed - Sharon C., appointed on 13 September 2005. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Maidenhead Air Systems Limited Address / Contact

Office Address	The Old School
Office Address2	The Quay
Town	Carmarthen
Post code	SA31 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561728
Date of Incorporation	Tue, 13th Sep 2005
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Michael C.

Position: Director

Appointed: 13 September 2005

Sharon C.

Position: Secretary

Appointed: 13 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Sharon C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 50,01-75% shares. The third one is Paul F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Sharon C.

Notified on	1 September 2022
Nature of control:	25-50% shares

Michael C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Paul F.

Notified on	6 April 2016
Ceased on	1 September 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	176 321	110 435	58 208	53 253	142 997	84 545	92 053
Net Assets Liabilities	26 575	20 295	106	18 070	73 012	64 787	74 648

Other
Creditors	6 853	4 434	2 016	9 824	7 083	4 341	1 599
Fixed Assets	9 855	7 822	5 898	16 072	14 568	17 346	13 389
Net Current Assets Liabilities	23 573	16 907	-3 776	11 822	65 527	51 782	62 858
Total Assets Less Current Liabilities	33 428	24 729	2 122	27 894	54 768	69 128	76 247
Average Number Employees During Period				2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 9th, June 2023	accounts	Free Download (5 pages)
CH01	On 2022-09-14 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
CH01	On 2022-09-14 director's details were changed filed on: 17th, October 2022	officers	Free Download (2 pages)
CH03	On 2022-09-14 secretary's details were changed filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, May 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 1st, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 9th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 15th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 11th, May 2018	accounts	Free Download (5 pages)
AD01	New registered office address The Old School the Quay Carmarthen Carmartrhenshire SA31 3LN. Change occurred on 2017-10-02. Company's previous address: 19 York Road Maidenhead Berkshire SL6 1SQ. filed on: 2nd, October 2017	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 16th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 9th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 7th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, January 2011	accounts	Free Download (5 pages)
CH01	On 2010-09-13 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 30th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 15th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 7th, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-09 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 13th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 13th, July 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
288b	On 2005-09-28 Director resigned filed on: 28th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-28 Secretary resigned filed on: 28th, September 2005	officers	Free Download (1 page)
288a	On 2005-09-28 New secretary appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-28 New secretary appointed filed on: 28th, September 2005	officers	Free Download (2 pages)
288b	On 2005-09-28 Secretary resigned filed on: 28th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-28 Director resigned filed on: 28th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, September 2005	incorporation	Free Download (16 pages)

Maidenhead Air Systems Limited CARMARTHEN

Maidenhead Air Systems Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Sharon C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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