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Home > England & Wales Companies > MIDLAND AIR SYSTEMS LIMITED
Company Information for

MIDLAND AIR SYSTEMS LIMITED

UNIT F MAYBROOK INDUSTRIAL ESTATE, MAYBROOK ROAD, WALSALL, WEST MIDLANDS, WS8 7DG,
Company Registration Number
05512353
Private Limited Company
Active

Company Overview

About Midland Air Systems Ltd
MIDLAND AIR SYSTEMS LIMITED was founded on 2005-07-19 and has its registered office in Walsall. The organisation's status is listed as "Active". Midland Air Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDLAND AIR SYSTEMS LIMITED
 
Legal Registered Office
UNIT F MAYBROOK INDUSTRIAL ESTATE
MAYBROOK ROAD
WALSALL
WEST MIDLANDS
WS8 7DG
Other companies in B76
 
Filing Information
Company Number 05512353
Company ID Number 05512353
Date formed 2005-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868965935  
Last Datalog update: 2024-04-07 02:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND AIR SYSTEMS LIMITED
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Company Officers of MIDLAND AIR SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MASKILL
Company Secretary 2015-11-19
SHARON LOUISE MILLS
Company Secretary 2015-11-19
JASON AARON MASKILL
Director 2005-07-19
RICHARD JOHN MILLS
Director 2005-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN MILLS
Company Secretary 2005-07-19 2015-11-19

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
2024-03-1231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-11-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLS
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12PSC02Notification of Mas (Ventilation) Limited as a person with significant control on 2020-03-03
2020-03-12PSC09Withdrawal of a person with significant control statement on 2020-03-12
2020-03-05RES13Resolutions passed:
  • Share for share exchange 03/03/2020
2020-01-23PSC08Notification of a person with significant control statement
2020-01-23PSC07CESSATION OF RICHARD JOHN MILLS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23CH01Director's details changed for Jason Aaron Maskill on 2019-03-31
2020-01-21PSC07CESSATION OF CAROLINE MASKILL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE MASKILL on 2020-01-21
2020-01-21CH01Director's details changed for Mr Richard John Mills on 2020-01-21
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Unit 2, South Staffs Freight Terminal Lynn Lane Shenstone Lichfield WS14 0ED England
2018-11-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON AARON MASKILL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 21 Aspen Close Walmley Sutton Coldfield Birmingham West Midlands B76 2PA
2018-01-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-02-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03AP03SECRETARY APPOINTED CAROLINE MASKILL
2015-12-03TM02Termination of appointment of Richard John Mills on 2015-11-19
2015-12-03AP03SECRETARY APPOINTED SHARON LOUISE MILLS
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0119/07/14 ANNUAL RETURN FULL LIST
2014-07-22CH01Director's details changed for Jason Aaron Maskill on 2014-02-11
2014-03-13AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0119/07/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0119/07/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON AARON MASKILL / 19/07/2010
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 19/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLS / 01/01/2009
2010-01-19AR0119/07/08 NO CHANGES
2010-01-19AR0119/07/09 NO CHANGES
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 11 STIRLING RD, BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 6PR
2009-06-27DISS40DISS40 (DISS40(SOAD))
2009-06-26AA31/07/08 TOTAL EXEMPTION FULL
2009-05-19GAZ1FIRST GAZETTE
2008-09-19AA31/07/07 TOTAL EXEMPTION FULL
2007-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-17363sRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-13363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MIDLAND AIR SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against MIDLAND AIR SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDLAND AIR SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2021-07-31

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 MIDLAND AIR SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MIDLAND AIR SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND AIR SYSTEMS LIMITED
Trademarks
We have not found any records of MIDLAND AIR SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND AIR SYSTEMS LIMITED. 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 (43210 - Electrical installation) as MIDLAND AIR SYSTEMS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND AIR SYSTEMS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMIDLAND AIR SYSTEMS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND AIR SYSTEMS LIMITED 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 MIDLAND AIR SYSTEMS LIMITED 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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