Air Systems Ltd was founded on 10 April 1984 with its registered office in Derbyshire. The organisation has 2 directors listed as Taysum, Josephine Eileen, Taysum, Roy at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYSUM, Josephine Eileen | N/A | 30 June 2003 | 1 |
TAYSUM, Roy | N/A | 30 June 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
DS01 - Striking off application by a company | 28 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 25 June 2017 | |
AR01 - Annual Return | 05 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
CH01 - Change of particulars for director | 16 August 2011 | |
AA - Annual Accounts | 22 June 2011 | |
TM01 - Termination of appointment of director | 05 May 2011 | |
AR01 - Annual Return | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
CH03 - Change of particulars for secretary | 04 August 2010 | |
AA - Annual Accounts | 21 June 2010 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 15 July 2009 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 17 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
363s - Annual Return | 26 July 2006 | |
AA - Annual Accounts | 14 July 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 15 July 2005 | |
225 - Change of Accounting Reference Date | 09 April 2005 | |
363s - Annual Return | 13 July 2004 | |
AUD - Auditor's letter of resignation | 13 July 2004 | |
363s - Annual Return | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
AA - Annual Accounts | 09 December 2003 | |
288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
287 - Change in situation or address of Registered Office | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 08 November 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 16 January 2001 | |
363s - Annual Return | 21 January 2000 | |
AA - Annual Accounts | 23 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 08 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1999 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 16 December 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 06 January 1997 | |
AA - Annual Accounts | 22 January 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 22 January 1995 | |
AA - Annual Accounts | 16 December 1993 | |
363s - Annual Return | 16 December 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 23 December 1992 | |
AA - Annual Accounts | 17 December 1991 | |
363b - Annual Return | 17 December 1991 | |
AA - Annual Accounts | 13 January 1991 | |
363a - Annual Return | 13 January 1991 | |
395 - Particulars of a mortgage or charge | 07 November 1990 | |
287 - Change in situation or address of Registered Office | 27 July 1990 | |
395 - Particulars of a mortgage or charge | 09 May 1990 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 18 January 1990 | |
AA - Annual Accounts | 02 December 1988 | |
363 - Annual Return | 02 December 1988 | |
AA - Annual Accounts | 18 February 1988 | |
363 - Annual Return | 18 February 1988 | |
395 - Particulars of a mortgage or charge | 12 March 1987 | |
363 - Annual Return | 03 February 1987 | |
AA - Annual Accounts | 17 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 31 October 1990 | Fully Satisfied |
N/A |
Memorandum of deposit | 29 April 1990 | Fully Satisfied |
N/A |
Single debenture | 08 March 1987 | Fully Satisfied |
N/A |