About

Registered Number: 02435792
Date of Incorporation: 24/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: 3 Kingsley Street, Leicester, LE2 6DY

 

Impact Air Systems Ltd was registered on 24 October 1989 and has its registered office in Leicester, it has a status of "Active". We don't currently know the number of employees at this organisation. Impact Air Systems Ltd has 3 directors listed as Lansdell, David John, Deacon, Richard, Preston, William at Companies House.

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.