Integrated Air Systems Limited (04475442)

Registered office

Name	Role	Appointed
WHITEHEAD, Aaron	Director	1 May 2025
COOKE, Jonathan	Director	24 Feb 2020
SNELSON, Adrian	Director	5 Feb 2018
MARGINSON, Graham Peter	Director	1 Mar 2003

Name	Nature of control	Notified	Ceased
Mr Graham Peter Marginson	Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	2 Jul 2016	12 Feb 2020
Mr David Nicholson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control	1 Jul 2016	12 Feb 2020
Mr Graham Peter Marginson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	12 Feb 2020
David Nicholson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	12 Feb 2020
Integrated Systems 2020 Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Feb 2020

Year ended	Net assets	Cash	Employees
31 Jul 2025	£215,457	£1,713,323	0
31 Jul 2024	£1,261,874	£953,253	33
31 Jul 2023	£1,258,421	£1,681,523	31
31 Jul 2022	£2,051,990	£1,984,944	20
31 Jul 2021	£1,085,790	£1,906,517	20
31 Jul 2020	£663,417	£610,564	21
31 Jul 2019	£587,958	£466,886	-
31 Jul 2018	£293,417	£714,623	-
31 Jul 2017	£233,586	£611,229	-
31 Jul 2016	-	£813,110	-
31 Jul 2015	£211,030	£1,647,100	-
31 Jul 2014	£244,592	£757,608	-
31 Jul 2013	£263,858	£807,029	-
31 Jul 2012	£134,032	£552,259	-
31 Jul 2011	£127,835	£319,573	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-

Integrated Air Systems Limited → Integrated Systems 2020 Limited