Techair Systems Limited in Five Oak Green TONBRIDGE

Techair Systems Limited TONBRIDGE

Founded in 2007, Techair Systems, classified under reg no. 06047205 is an active company. Currently registered at Unit 4 Whetsted Road TN12 6RS, Tonbridge the company has been in the business for 17 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 30th January 2007 Techair Systems Limited is no longer carrying the name Techair Services.

There is a single director in the firm at the moment - Craig D., appointed on 30 January 2007. In addition, a secretary was appointed - Colin D., appointed on 30 January 2007. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Techair Systems Limited Address / Contact

Office Address	Unit 4 Whetsted Road
Office Address2	Five Oak Green
Town	Tonbridge
Post code	TN12 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06047205
Date of Incorporation	Wed, 10th Jan 2007
Industry	Repair of other equipment
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Colin D.

Position: Secretary

Appointed: 30 January 2007

Craig D.

Position: Director

Appointed: 30 January 2007

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 10 January 2007

Resigned: 30 January 2007

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 10 January 2007

Resigned: 30 January 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Advanced Air Solutions from Tonbridge, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Advanced Air Solutions

Unit 4 Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05089499
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Techair Services	January 30, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	277	276	276

Balance Sheet
Cash Bank In Hand	894	238	171
Current Assets	1 573	279	279
Debtors	679	41	108

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	177	176	176
Shareholder Funds	277	276	276

Other
Creditors Due Within One Year	1 296	3	3
Net Assets Liability Excluding Pension Asset Liability	277	277	276
Net Current Assets Liabilities	277	277	276
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 10th January 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 10th January 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 4th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th January 2023 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 4th, October 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th January 2022 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 3rd, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th January 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 14th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th January 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 14th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th January 2018 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 1st, October 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 10th January 2017 filed on: 13th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2016 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 6th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2014 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 19th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2013 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2012 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, November 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 4a Valley Industries Hadlow Road Tonbridge Kent TN11 0AG on 4th February 2011 filed on: 4th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th January 2011 filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
CH01	On 12th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th January 2010 filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 10th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 19th February 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 2nd, December 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 2nd, December 2008	accounts	Free Download (1 page)
287	Registered office changed on 28/04/2008 from, lime tree house, 15 lime tree, walk, sevenoaks, kent, TN13 1YH filed on: 28th, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st October 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st October 2007. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2007	capital	Free Download (2 pages)
288a	On 18th February 2007 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288b	On 18th February 2007 Director resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288a	On 18th February 2007 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288b	On 18th February 2007 Secretary resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288a	On 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288b	On 18th February 2007 Secretary resigned filed on: 18th, February 2007	officers	Free Download (1 page)
288a	On 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288b	On 18th February 2007 Director resigned filed on: 18th, February 2007	officers	Free Download (1 page)
CERTNM	Company name changed techair services LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed techair services LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, January 2007	incorporation	Free Download (15 pages)