About

Registered Number: 02435792
Date of Incorporation: 24/10/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: 3 Kingsley Street, Leicester, LE2 6DY

 

Impact Air Systems Ltd was registered on 24 October 1989, it's status at Companies House is "Active". Ball, Nicholas John, Ball, Vicky Karen, Lansdell, David John, Deacon, Richard, Mills, Patricia Lesley, Nicholson, David, Preston, William, Smith, Paul Jackson are the current directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANSDELL, David John 01 November 2011 - 1
PRESTON, William N/A 01 November 1995 1
Secretary Name Appointed Resigned Total Appointments
DEACON, Richard 24 July 2002 01 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 06 November 2017
RESOLUTIONS - N/A 03 October 2017
SH08 - Notice of name or other designation of class of shares 03 October 2017
RESOLUTIONS - N/A 06 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
CH03 - Change of particulars for secretary 14 March 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 07 August 2014
AD01 - Change of registered office address 18 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 23 April 2012
AP01 - Appointment of director 14 November 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 01 July 2010
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 08 November 2009
CH01 - Change of particulars for director 08 November 2009
AR01 - Annual Return 04 November 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 March 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 30 October 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 17 November 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 09 June 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 01 September 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
395 - Particulars of a mortgage or charge 05 December 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 02 December 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 14 November 1995
288 - N/A 10 November 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 17 October 1994
AA - Annual Accounts 17 August 1994
363s - Annual Return 11 November 1993
287 - Change in situation or address of Registered Office 17 May 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 16 November 1992
288 - N/A 26 October 1992
AA - Annual Accounts 05 August 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 31 July 1991
363a - Annual Return 10 May 1991
395 - Particulars of a mortgage or charge 06 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1990
288 - N/A 27 October 1989
NEWINC - New incorporation documents 24 October 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 03 December 2003 Outstanding

N/A

Mortgage debenture 26 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.