Air Design Systems (Holdings) Limited
- Company number
- 11296594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Timec 1648 Limited (until 25 Jun 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2018 | 22 Jun 2018 |
| Mrs Susan Amy Clare | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2018 | 2 Jul 2018 |
| Mr Adam Clare | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £1,495,446 | 0 |
| 30 Apr 2024 Dormant | £1,495,446 | 0 |
| 30 Apr 2023 Dormant | £1,495,446 | 0 |
| 30 Apr 2022 | £1,495,446 | 0 |
| 30 Apr 2021 | £1,358,797 | 0 |
| 30 Apr 2020 | £1,165,368 | 0 |
| 30 Apr 2019 | £1,035,167 | - |
Connections
Controls
- Air Design Systems Limited (02830887)