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Airsys Communications Technology Limited

Airsys Communications Technology Limited is an active company incorporated on 10 December 1991 with the registered office located in Romsey, Hampshire. Airsys Communications Technology Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02671582
Private limited company
Age
33 years
Incorporated 10 December 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1, The Westgate Centre Premier Way
Luzborough Lane
Romsey
SO51 9DH
England
Same address for the past 5 years
Telephone
02380718700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jul 1953
Radio Technology Holdings Ltd
PSC
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Mutual Companies
Radio Technology Holdings Limited
Mr Thomas Anthony Quigley and Neil Robert Boxer are mutual people.
Active
Unicom (2015) Limited
Mr Thomas Anthony Quigley and Neil Robert Boxer are mutual people.
Active
Xtnded Ltd
Neil Robert Boxer is a mutual person.
Active
Airsys Corporate Trustee Limited
Mr Thomas Anthony Quigley and Neil Robert Boxer are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53K
Decreased by £394K (-88%)
Turnover
£28.8M
Decreased by £11.24M (-28%)
Employees
38
Increased by 2 (+6%)
Total Assets
£15.19M
Increased by £2.36M (+18%)
Total Liabilities
-£10.13M
Increased by £1.5M (+17%)
Net Assets
£5.06M
Increased by £856K (+20%)
Debt Ratio (%)
67%
Decreased by 0.55% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Neil Robert Boxer Resigned
1 Year 2 Months Ago on 3 Jul 2024
Zoe Hindle Resigned
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Kevin Lawrence Appointed
1 Year 10 Months Ago on 30 Oct 2023
Oriana Pickwell Resigned
1 Year 10 Months Ago on 29 Oct 2023
Oriana Pickwell Resigned
1 Year 10 Months Ago on 29 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 10 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Neil Robert Boxer as a director on 3 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Zoe Hindle as a director on 26 February 2024
Submitted on 25 Mar 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Oriana Pickwell as a secretary on 29 October 2023
Submitted on 13 Nov 2023
Termination of appointment of Oriana Pickwell as a director on 29 October 2023
Submitted on 13 Nov 2023
Appointment of Mr Kevin Lawrence as a secretary on 30 October 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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