OpenRegistry
Companies House/Gateshead/Company profile

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Active
11296594·incorporated 2018-04-06

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number 11296594; OpenRegistry canonical ID GB-11296594-air-design-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,709 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
2018-04-06
Registered Address
E15 WILLOW COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0RU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Shareholders

Look up shareholders of AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Financials

Check financials of AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Filings

Check filing history of AIR DESIGN SYSTEMS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

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

  • Mr Adam Clare born 1983 resident in United Kingdom, British national. Notified 2018-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susan Amy Clare born 1982 resident in United Kingdom, British national. Notified 2018-06-22. Ceased 2018-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2018-04-06. Ceased 2018-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AIR DESIGN SYSTEMS (HOLDINGS) LIMITED has previously traded as:

  • TIMEC 1648 LIMITED (until 2018-06-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11296594.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.