Constant Air Systems Ltd was founded on 02 February 1965 and are based in Buckinghamshire, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of this business are listed as Saganowski, Sandra Joy, Marchant, Ian James, Roberts, Richard Thomas, Best, Brian John, Campbell, Michael Kenneth, Hickson, Charles Henry, Krolik, Nicholas Stanley, Murdoch, William Macdonald, Wigginton, Martin Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARCHANT, Ian James | 06 June 2016 | - | 1 |
| BEST, Brian John | N/A | 30 September 1996 | 1 |
| CAMPBELL, Michael Kenneth | N/A | 30 June 1999 | 1 |
| HICKSON, Charles Henry | N/A | 31 March 1994 | 1 |
| KROLIK, Nicholas Stanley | 01 July 1999 | 21 September 2017 | 1 |
| MURDOCH, William Macdonald | N/A | 30 July 2005 | 1 |
| WIGGINTON, Martin Paul | 01 July 1999 | 30 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAGANOWSKI, Sandra Joy | 13 June 2019 | - | 1 |
| ROBERTS, Richard Thomas | N/A | 13 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 26 July 2019 | |
| TM02 - Termination of appointment of secretary | 18 June 2019 | |
| AP03 - Appointment of secretary | 18 June 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 16 October 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 363s - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 18 September 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| 353 - Register of members | 18 March 2002 | |
| 287 - Change in situation or address of Registered Office | 18 March 2002 | |
| 363s - Annual Return | 07 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 26 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| 288 - N/A | 21 October 1994 | |
| AA - Annual Accounts | 01 September 1993 | |
| 363s - Annual Return | 01 September 1993 | |
| 395 - Particulars of a mortgage or charge | 29 May 1993 | |
| 363s - Annual Return | 14 August 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 395 - Particulars of a mortgage or charge | 11 May 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363a - Annual Return | 29 August 1991 | |
| 395 - Particulars of a mortgage or charge | 15 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1991 | |
| 395 - Particulars of a mortgage or charge | 15 May 1991 | |
| AA - Annual Accounts | 03 October 1990 | |
| 363 - Annual Return | 03 October 1990 | |
| 395 - Particulars of a mortgage or charge | 28 July 1990 | |
| AA - Annual Accounts | 13 September 1989 | |
| 363 - Annual Return | 13 September 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 16 October 1987 | |
| 363 - Annual Return | 16 October 1987 | |
| 363 - Annual Return | 05 December 1986 | |
| AA - Annual Accounts | 17 October 1986 | |
| AA - Annual Accounts | 14 December 1982 | |
| AA - Annual Accounts | 15 September 1981 | |
| AA - Annual Accounts | 01 October 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Credit agreement | 18 May 1993 | Fully Satisfied |
N/A |
| A credit agreement | 23 April 1992 | Fully Satisfied |
N/A |
| Credit agreement | 05 August 1991 | Fully Satisfied |
N/A |
| Credit agreement | 02 May 1991 | Fully Satisfied |
N/A |
| Credit agreement | 20 July 1990 | Fully Satisfied |
N/A |
| Charge | 17 July 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 1981 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 January 1981 | Fully Satisfied |
N/A |
| Charge | 16 September 1969 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 May 1967 | Fully Satisfied |
N/A |
