Air Handling Systems Limited
Company Profile
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MediumAir Handling Systems Limited
03933476•Private Limited With Share Capital
3/5 Furnace Industrial Estate, Shildon, County Durham, DL41QB
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Incorporated
25/02/2000
Company Age
26 years
Directors
8
Employees
72
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Air Handling Systems Limited (03933476) is a private limited with share capital incorporated on 25/02/2000 (26 years old) and registered in county durham, DL41QB. The company operates under SIC code 32990 - other manufacturing n.e.c..
Profilefrom bespoke design, quality manufacture and installation, for over 35 years ahs has offered industry leading, cost effective and energy efficient solutions.air handling systems ltd is a privately owned company established in 1986, operating from its 2.90 acre site in shildon, county durham.w...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 25/02/2000
DL41QB
72 employees
Financial Overview
Total Assets
£7.77M
Liabilities
£6.18M
Net Assets
£1.59M
Turnover
£13.87M
Cash
£5.94M
Key Metrics
72
Employees
8
Directors
6
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:30-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Mortgage
Date:27-07-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:04-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2005
Legacy
Category:Officers
Date:03-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:27-03-2001
Legacy
Category:Accounts
Date:29-03-2000
Legacy
Category:Capital
Date:08-03-2000
Legacy
Category:Address
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Officers
Date:07-03-2000
Import / Export
Imports
12 Months9
60 Months43
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3-5, Furnace Industrial Estate, Shildon, County Durham, DL41QB
Related Companies
3
Contact
01388776287admin@ahs.uk.cominfo@ahs.uk.comahs.uk.com
3/5 Furnace Industrial Estate, Shildon, County Durham, DL41QB