Constant Air Systems Limited
Company Profile
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MediumConstant Air Systems Limited
00836280•Private Limited With Share Capital
Unit 4 Crest Distribution Park, Crest Road, High Wycombe, HP111WT
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Incorporated
02/02/1965
Company Age
61 years
Directors
10
Employees
59
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Constant Air Systems Limited (00836280) is a private limited with share capital incorporated on 02/02/1965 (61 years old) and registered in high wycombe, HP111WT. The company operates under SIC code 43220 and is classified as Medium.
Constant air systems are a mechanical contractor and the one of uk's premier prefabricated package plantroom and modular specialists. with more than 50 years of trading we are confident in providing the best service to our clients.our mechanical contracting division handles all elements of sub-contr...
Private Limited With Share Capital
SIC: 43220
Medium
Incorporated 02/02/1965
HP111WT
59 employees
Financial Overview
Total Assets
£8.10M
Liabilities
£3.88M
Net Assets
£4.22M
Turnover
£16.95M
Cash
£4.27M
Key Metrics
59
Employees
10
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Annual Return
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2002
Legacy
Category:Address
Date:18-03-2002
Legacy
Category:Address
Date:18-03-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-12-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:17-11-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-11-1998
Legacy
Category:Annual Return
Date:03-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:26-11-1996
Legacy
Category:Mortgage
Date:16-09-1995
Legacy
Category:Mortgage
Date:16-09-1995
Legacy
Category:Mortgage
Date:16-09-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-09-1995
Legacy
Category:Annual Return
Date:08-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1994
Legacy
Category:Officers
Date:21-10-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-09-1993
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date19/09/2025
Latest Accounts31/01/2025
Trading Addresses
Rubery House, The Avenue Rubery, Birmingham, West Midlands, B459AL
Unit 4, Crest Distribution Park, Crest Road, High Wycombe, HP111WTRegistered
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