# Integrated Air Systems Limited

## Details

- **Company number:** [04475442](https://find-and-update.company-information.service.gov.uk/company/04475442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2002
- **Registered office:** BROOKE COURT LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, SK9 3ND
- **Nature of business:** [25620](/sic/25620) Machining
- **Corporate group:** [Integrated Systems 2020 Limited](/group/30714) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - |



## Owned by

Integrated Air Systems Limited → [Integrated Systems 2020 Limited](/company/12311467)





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