AIR SYSTEMS (SW) LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Air Systems (sw) Ltd

AIR SYSTEMS (SW) LIMITED was founded on 2001-02-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Air Systems (sw) 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

Legal Registered Office
Company Name
AIR SYSTEMS (SW) LIMITED

B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW Other companies in BS2

Filing Information

Company Number		04167149
Company ID Number		04167149
Date formed		2001-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2025
Account next due		30/06/2027
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB779268662

Last Datalog update:	2026-05-05 05:24:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR SYSTEMS (SW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MANNAMEAD BUSINESS SERVICES LIMITED THE FINANCE FUNCTION LIMITED

Menu

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.

Company Officers of AIR SYSTEMS (SW) LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN BYE	Company Secretary	2001-02-23
KAREN BYE	Director	2001-02-23
ANDREW PAUL MILDON	Director	2001-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW BROWN	Director	2001-06-01	2003-05-01
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	2001-02-23	2001-02-23

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.

Date	Document Type	Document Description
2026-03-17		CONFIRMATION STATEMENT MADE ON 23/02/26, WITH UPDATES
2026-02-18		30/09/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-12-18		REGISTERED OFFICE CHANGED ON 18/12/25 FROM Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
2024-03-07		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-03-07		DIRECTOR APPOINTED MR JOSHUA DAVID PEARCE
2024-03-05		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-06-30	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-04-02	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-01-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-03-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28	PSC04	Change of details for Miss Karen Bye as a person with significant control on 2019-01-28
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM 9 Portland Square Bristol BS2 8st
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS KAREN BYE on 2018-03-08
2018-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MILDON / 08/03/2018
2018-03-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN BYE / 08/03/2018
2018-01-08	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-19	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-01-07	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041671490001
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	RES13	Resolutions passed:<ul><li>The authorised capital of the company be dispensed with and limits applied to the directors authority as set out in the new articles 29/11/2013</ul>
2013-12-18	RES01	ADOPT ARTICLES 18/12/13
2013-12-18	SH08	Change of share class name or designation
2013-03-21	AR01	23/02/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-02-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	23/02/11 FULL LIST
2011-01-18	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	23/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MILDON / 22/02/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN BYE / 22/02/2010
2009-12-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-04-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-16	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-03-20	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-03-30	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-06	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-01	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-02-28	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-11	288b	DIRECTOR RESIGNED
2003-02-27	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-24	88(2)R
2002-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-26	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2002-02-21	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-07-31	288a	NEW DIRECTOR APPOINTED
2001-03-06	288b	SECRETARY RESIGNED
2001-02-23	NEWINC	INCORPORATION 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

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to AIR SYSTEMS (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 AIR SYSTEMS (SW) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-16	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AIR SYSTEMS (SW) LIMITED

Intangible Assets

Patents

We have not found any records of AIR SYSTEMS (SW) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIR SYSTEMS (SW) LIMITED

Trademarks

We have not found any records of AIR SYSTEMS (SW) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIR SYSTEMS (SW) 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 (43220 - Plumbing, heat and air-conditioning installation) as AIR SYSTEMS (SW) LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where AIR SYSTEMS (SW) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIR SYSTEMS (SW) 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 AIR SYSTEMS (SW) 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.