About

Registered Number: 03228121
Date of Incorporation: 23/07/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 21 Abbenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9BZ

 

Having been setup in 1996, A & B Air Systems Ltd have registered office in Wrexham, it has a status of "Active". We do not know the number of employees at the organisation. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 08 July 2019
PSC01 - N/A 08 July 2019
PSC04 - N/A 08 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 26 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 November 2010
AR01 - Annual Return 27 September 2010
MG01 - Particulars of a mortgage or charge 23 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
287 - Change in situation or address of Registered Office 31 March 2005
225 - Change of Accounting Reference Date 05 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 04 June 1999
288b - Notice of resignation of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
363s - Annual Return 17 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1998
AA - Annual Accounts 27 May 1998
288a - Notice of appointment of directors or secretaries 06 October 1997
363s - Annual Return 26 August 1997
287 - Change in situation or address of Registered Office 19 August 1997
395 - Particulars of a mortgage or charge 18 June 1997
395 - Particulars of a mortgage or charge 24 October 1996
287 - Change in situation or address of Registered Office 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
NEWINC - New incorporation documents 23 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2010 Outstanding

N/A

Guarantee & debenture 10 June 1997 Fully Satisfied

N/A

Debenture 14 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.