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Companies House/Gateshead/Company profile

AIR DESIGN SYSTEMS LIMITED

Active
02830887·incorporated 1993-06-28

AIR DESIGN SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 June 1993 at Companies House (number 02830887; OpenRegistry canonical ID GB-02830887-air-design-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 7,717 active companies registered in Gateshead, Tyne & Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-06-28
Registered Address
E15 WILLOW COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AIR DESIGN SYSTEMS LIMITED has 1 person with significant control on file:

  • Air Design Systems (Holdings) Limited (England reg. 11296594). Notified 2018-07-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alan Clare born 1954 resident in England, British national. Notified 2016-06-28. Ceased 2018-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Gateshead: