CONSTANT AIR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CONSTANT AIR SYSTEMS LIMITED
COMPANY NUMBER
00836280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
02/02/1965
(59 years and 9 months old)
WEBSITE
www.constantair.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP12 3TF
Telephone: 01494469529
TPS: No
Rubery House
The Avenue Rubery
Birmingham
West Midlands
B45 9AL
Telephone: 469529
Unit L,Castle Estate,
Turnpike Way
High Wycombe
Buckinghamshire HP12 3TF
HP12 3TF
Telephone: 469529
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANT AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CASAIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSTANT AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTANT AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTANT AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/1991 - Present (33 years and 3 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
Director: 19/08/1991 - Present (33 years and 3 months) Secretary: 19/08/1991 - 13/06/2019 (27 years and 9 months) Born in Nov 1940 (age: 83) |
Active | Director&Secretary |
Current: 5 Past: 10 |
View Report |
|
Director: 19/08/1991 - Present (33 years and 3 months) Secretary: 19/08/1991 - Present (33 years and 3 months) Born in Nov 1940 (age: 83) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/04/2004 - Present (20 years and 7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
06/06/2016 - Present (8 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTANT AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CASAIRE LIMITED | Active - Accounts Filed | View Report |
| EMTEC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| LINDSAY COURT MANAGEMENT (HIGH WYCOMBE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Douglas Bryan Newman (921582299) Appointed |
| 03/02/2022 | New Board Member Simon James (929203083) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Martin Paul Wigginton (906488327) has left the board |
| 05/02/2020 | New Board Member Sandra Joy Saganowski (910200573) Appointed |
| 24/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Company Secretary Sandra Joy Saganowski (925961581) Appointed |
| 19/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 28/09/2017 | Nicholas Stanley Krolik (906488323) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Board Member Ian James Marchant (920926643) Appointed |
| 26/10/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 06/05/2015 | Change in Reg. Office |
| 28/07/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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