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Company Information for

AIROSYS LTD

SUITE 2, 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AZ,
Company Registration Number
03685063
Private Limited Company
Active

Company Overview

About Airosys Ltd
AIROSYS LTD was founded on 1998-12-17 and has its registered office in Cheadle Hulme. The organisation's status is listed as "Active". Airosys Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIROSYS LTD
 
Legal Registered Office
SUITE 2
1ST FLOOR METROPOLITAN HOUSE, STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ
Other companies in M1
 
Filing Information
Company Number 03685063
Company ID Number 03685063
Date formed 1998-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732991315  
Last Datalog update: 2024-04-06 23:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIROSYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLKG BUSINESS SERVICES LIMITED   BRODY LEE KERSHAW LTD   JOHNSON GEDDES LIMITED
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Companies with same name AIROSYS LTD
The following companies were found which have the same name as AIROSYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIROSYS SDN. BHD. Unknown
AIROSYS SOLUTIONS LIMITED Active Company formed on the 2011-03-11
Airosys Solutions Inc Delaware Unknown
AIROSYS TECHNOLOGIES PTE. LTD. BEACH ROAD Singapore 189720 Active Company formed on the 2020-09-01

Company Officers of AIROSYS LTD

Current Directors
Officer Role Date Appointed
GRAHAM JONES
 Director 1998-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANN BRACEGIRDLE
 Company Secretary 2012-10-22 2016-03-17
SYLVIA RUBY JONES
 Company Secretary 1999-05-02 2012-10-22
MOYA ANNE FLANAGAN
 Company Secretary 1998-12-18 1999-05-02
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-12-17 1998-12-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-12-17 1998-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/22 FROM Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17TM02Termination of appointment of Ann Bracegirdle on 2016-03-17
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0117/12/12 ANNUAL RETURN FULL LIST
2012-12-11AP03Appointment of Dr Ann Bracegirdle as company secretary
2012-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIA JONES
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0117/12/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0117/12/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Graham Jones on 2010-11-11
2010-06-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0117/12/09 ANNUAL RETURN FULL LIST
2009-09-28287Registered office changed on 28/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JONES / 27/04/2009
2009-01-28363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-04288cDIRECTOR'S PARTICULARS CHANGED
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-06-22288aNEW SECRETARY APPOINTED
1999-06-22288bSECRETARY RESIGNED
1999-03-16ELRESS366A DISP HOLDING AGM 17/12/98
1999-01-15288aNEW SECRETARY APPOINTED
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
1999-01-1588(2)RAD 18/12/98--------- £ SI 99@1=99 £ IC 1/100
1999-01-04288bSECRETARY RESIGNED
1999-01-04288bDIRECTOR RESIGNED
1998-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AIROSYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIROSYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIROSYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIROSYS LTD

Intangible Assets
Patents
We have not found any records of AIROSYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIROSYS LTD
Trademarks
We have not found any records of AIROSYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIROSYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AIROSYS LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AIROSYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIROSYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIROSYS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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