| Company Name | Air Design Systems (Holdings) Limited |
|---|---|
| Director | Adam Clare |
| Company Status | Active |
| Company Number | 11296594 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2018(6 years ago) |
| Previous Name | Timec 1648 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Clare |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | E15 Willow Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU |
| Secretary Name | Mrs Susan Amy Clare |
|---|---|
| Status | Current |
| Appointed | 02 July 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | E15 Willow Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
| Director Name | Mrs Susan Amy Clare |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 02 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G22 The Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2018(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | E15 Willow Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 April 2024 (overdue) |