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The Open Database Of The Corporate World

A & B AIR SYSTEMS LIMITED

Company Number
03228121
Status
Active
Incorporation Date
23 July 1996 (over 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ross Anderson Sankey
  • Mrs Julie Sankey
Registered Address
  • Unit 21 Abbenbury Way
    Wrexham Industrial Estate
  • Wrexham
  • LL13 9BZ
  • United Kingdom
Industry Codes
  • 46.69: Wholesale of other machinery and equipment (UK SIC Classification 2007)
  • 46.69: Wholesale of other machinery and equipment (European Community NACE Rev 2)
  • 4659: Wholesale of other machinery and equipment (UN ISIC Rev 4)
Latest Accounts Date
2019-08-31
Annual Return Last Made Up Date
2015-07-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-07-31 Mrs Julie Sankey controls United Kingdom flag A & B AIR SYSTEMS LIMITED (United Kingdom, 23 Jul 1996- ) Share Ownership details
2016-07-02 Mr Ross Anderson Sankey controls United Kingdom flag A & B AIR SYSTEMS LIMITED (United Kingdom, 23 Jul 1996- ) Share Ownership details

Filings

Filing Date Title Description
2020-07-13 Confirmation Statement Confirmation statement made on 2020-07-02 with no updates details
2020-05-26 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-07-08 Give notice of individual person with significant control Notification of Julie Sankey as a person with significant control on 2018-07-31 details
2019-07-08 Give notice of change of details for person with significant control Change of details for Mr Ross Anderson Sankey as a person with significant control on 2018-07-31 details
2019-07-08 Confirmation Statement Confirmation statement made on 2019-07-02 with updates details
2019-05-28 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-07-12 Confirmation Statement Confirmation statement made on 2018-07-02 with no updates details
2018-05-29 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-07-13 Confirmation Statement Confirmation statement made on 2017-07-02 with no updates details
2017-05-30 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-14 Confirmation Statement Confirmation statement made on 2016-07-02 with updates details
2016-05-25 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-07-27 Annual Return Annual return made up to 2015-07-02 with full list of shareholders details
2015-05-29 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-07-17 Annual Return Annual return made up to 2014-07-02 with full list of shareholders details
2014-05-28 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-07-02 Annual Return Annual return made up to 2013-07-02 with full list of shareholders details
2013-05-29 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-07-30 Annual Return Annual return made up to 2012-07-02 with full list of shareholders details
2012-05-30 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
See all (69 records)

Industry codes

Code Description Code scheme
46.69 Wholesale of other machinery and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 24 2021

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