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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
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
Telephone
01914911069
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Design Consultant • British • Lives in UK • Born in Aug 1983
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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