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Air Design Systems Limited
Air Design Systems Limited is an active company incorporated on 28 June 1993 with the registered office located in Gateshead, Tyne and Wear. Air Design Systems Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02830887
Private limited company
Age
32 years
Incorporated
28 June 1993
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 June 2025
(6 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Air Design Systems Limited
Contact
Update Details
Address
E15 Willow Court
Team Valley
Gateshead
Tyne & Wear
NE11 0RU
England
Address changed on
10 Nov 2022
(3 years ago)
Previous address was
G22 the Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NJ
Companies in NE11 0RU
Telephone
01914911069
Email
Available in Endole App
Website
Adslimited.net
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Adam Clare
Director • Design Consultant • British • Lives in UK • Born in Aug 1983
Mrs Amy Clare
Secretary
Air Design Systems (Holdings) Limited
PSC
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Mutual Companies
Air Design Systems (Holdings) Limited
Adam Clare is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£301.53K
Decreased by £42.43K (-12%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 10 (-30%)
Total Assets
£2.26M
Decreased by £229.69K (-9%)
Total Liabilities
-£811.2K
Decreased by £271.25K (-25%)
Net Assets
£1.45M
Increased by £41.55K (+3%)
Debt Ratio (%)
36%
Decreased by 7.58% (-17%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
New Charge Registered
4 Months Ago on 31 Jul 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 8 Months Ago on 3 Apr 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 21 Mar 2023
Air Design Systems (Holdings) Limited (PSC) Details Changed
3 Years Ago on 10 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 028308870004, created on 31 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Aug 2025
Change of details for Air Design Systems (Holdings) Limited as a person with significant control on 10 November 2022
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 10 Jul 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 6 Jul 2023
Registration of charge 028308870003, created on 3 April 2023
Submitted on 5 Apr 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 21 Mar 2023
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Repayment History
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