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Airedale Technical Services Limited

Airedale Technical Services Limited is an active company incorporated on 4 January 1994 with the registered office located in Bradford, West Yorkshire. Airedale Technical Services Limited was registered 31 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
02884539
Private limited company
Age
31 years
Incorporated 4 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Airedale Technical Services Limited
Contact
Address
Airedale House
Battye Street
Bradford
West Yorkshire
BD4 8AG
England
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Airedale House Victoria Road Eccleshill Bradford BD2 2BN
Telephone
01274626666
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert Howard Bywell
Director • British • Lives in England • Born in Jun 1973
Adnan Velic
Director • Group Finance Director • British • Lives in UK • Born in Oct 1980
Ms Charlotte Elizabeth Bywell
Director • British • Lives in England • Born in Oct 1979
Airedale Catering Equipment Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caterform Stainless Steel Fabrications Limited
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
South Coast Catering Limited
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
Flowrite Services Limited
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
Sprint Refrigeration Limited
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
Sprint Refrigeration & Catering Equipment Ltd
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
Sprint Refrigeration & Air Conditioning Limited
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
Network (Catering Engineers) Limited
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
Design, Fabrication & Installation Ltd
Mr Robert Howard Bywell, Ms Charlotte Elizabeth Bywell, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£177K
Same as previous period
Net Assets
-£177K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Adnan Velic Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Charge Satisfied
2 Years 6 Months Ago on 14 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 14 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Airedale Catering Equipment Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Adnan Velic as a director on 31 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 16 Jan 2024
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Repayment History
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