About

Registered Number: 02541484
Date of Incorporation: 20/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

 

Based in Somerset, Air-rite Systems (UK) Ltd was setup in 1990, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Simon David 01 June 2002 - 1
BREWIN, Dennis Charles Aylmer N/A 01 September 1993 1
COOK, Neil Alexander N/A 01 October 1992 1
COOK, Simon David N/A 11 September 2001 1
NORMAN, Sally Ann 01 January 1995 10 July 1998 1
PALEY, Gordon N/A 01 September 1992 1
Secretary Name Appointed Resigned Total Appointments
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED 25 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 27 September 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 31 March 2017
AP04 - Appointment of corporate secretary 29 March 2017
TM02 - Termination of appointment of secretary 29 March 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 05 April 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
287 - Change in situation or address of Registered Office 03 May 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 24 September 2002
225 - Change of Accounting Reference Date 21 March 2002
288b - Notice of resignation of directors or secretaries 06 December 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 03 August 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 07 December 2000
AAMD - Amended Accounts 23 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 20 October 1999
RESOLUTIONS - N/A 23 November 1998
363s - Annual Return 23 November 1998
123 - Notice of increase in nominal capital 23 November 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 22 June 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 18 July 1996
363s - Annual Return 06 September 1995
288 - N/A 06 September 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 14 October 1993
288 - N/A 14 October 1993
AA - Annual Accounts 02 August 1993
288 - N/A 08 December 1992
363s - Annual Return 20 November 1992
AA - Annual Accounts 18 October 1992
288 - N/A 23 September 1992
363b - Annual Return 05 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1991
288 - N/A 25 September 1991
287 - Change in situation or address of Registered Office 07 December 1990
288 - N/A 07 December 1990
288 - N/A 07 December 1990
288 - N/A 17 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1990
NEWINC - New incorporation documents 20 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.