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Airmark Systems Limited

Airmark Systems Limited is an active company incorporated on 15 March 1991 with the registered office located in Heanor, Derbyshire. Airmark Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02591971
Private limited company
Age
34 years
Incorporated 15 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Adams Close
Heanor Gate Industrial Estate
Heanor
Derbyshire
DE75 7SW
Same address for the past 15 years
Telephone
01773832228
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1971
Director • English • Lives in England • Born in Mar 1984
Secretary • British • Lives in UK • Born in Dec 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Isolated Systems Limited
Mrs ANN Irene Colebrook and are mutual people.
Active
Prilex Limited
Mrs ANN Irene Colebrook is a mutual person.
Active
MCL Unitex Limited
Mrs ANN Irene Colebrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£50.06K
Decreased by £33.02K (-40%)
Total Liabilities
-£362.96K
Increased by £21.26K (+6%)
Net Assets
-£312.89K
Decreased by £54.27K (+21%)
Debt Ratio (%)
725%
Increased by 313.7% (+76%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
John James Colebrook (PSC) Resigned
2 Years 7 Months Ago on 3 Mar 2023
John James Colebrook (PSC) Appointed
2 Years 7 Months Ago on 3 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Notification of John James Colebrook as a person with significant control on 3 March 2023
Submitted on 3 Mar 2023
Cessation of John James Colebrook as a person with significant control on 3 March 2023
Submitted on 3 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 7 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Nov 2021
Repayment History
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