About

Registered Number: 07009758
Date of Incorporation: 04/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, BD17 7AX,

 

Air Solutions (Leeds) Ltd was founded on 04 September 2009 and are based in Baildon, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURKE, John Paul 04 September 2009 - 1
HYLAND, Michael Anthony 01 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PARSONS NOMINEES LTD 04 September 2009 01 April 2011 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 10 January 2020
AA - Annual Accounts 08 April 2019
AD01 - Change of registered office address 08 March 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 13 March 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 12 February 2016
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 18 November 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 23 March 2012
AD01 - Change of registered office address 23 March 2012
AR01 - Annual Return 08 October 2011
TM02 - Termination of appointment of secretary 08 October 2011
AP01 - Appointment of director 14 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 13 October 2010
CH04 - Change of particulars for corporate secretary 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CERTNM - Change of name certificate 04 November 2009
RESOLUTIONS - N/A 22 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
NEWINC - New incorporation documents 04 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.