Controlled Air Solutions Limited
Company Profile
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SmallControlled Air Solutions Limited
03632211•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
16/09/1998
Company Age
27 years
Directors
6
Employees
14
SIC Code
35300
Risk
low risk
Company Overview
Registration, classification & business activity
Controlled Air Solutions Limited (03632211) is a private limited with share capital incorporated on 16/09/1998 (27 years old) and registered in london, EC2A4NE. The company operates under SIC code 35300 - steam and air conditioning supply.
Controlled air solutions limited is a mechanical or industrial engineering company based out of controlled house unit 6 block a hareshill business park hill top road, heywood, lancashire, united kingdom.
Private Limited With Share Capital
SIC: 35300
Small
Incorporated 16/09/1998
EC2A4NE
14 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£506.1K
Net Assets
£722.5K
Est. Turnover
£639.9K
AI Estimated
Unreported
Cash
£67.6K
Key Metrics
14
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Resolution
Category:Resolution
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Accounts
Date:18-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:20-11-2001
Legacy
Category:Mortgage
Date:15-11-2001
Legacy
Category:Mortgage
Date:13-11-2001
Legacy
Category:Mortgage
Date:13-11-2001
Legacy
Category:Address
Date:06-08-2001
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 6, Block A, Axis Point, Heywood, Lancashire, OL102RQ
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Related Companies
4
Contact
info@controlledair.co.uksales@controlledair.co.ukcontrolledair.co.uk
3Rd Floor 86-90 Paul Street, London, EC2A4NE