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3 D Air Sales Limited

3 D Air Sales Limited is an active company incorporated on 28 January 1997 with the registered office located in Leeds, West Yorkshire. 3 D Air Sales Limited was registered 28 years ago.
Status
Active
Active since 6 years ago
Company No
03308799
Private limited company
Age
28 years
Incorporated 28 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Bruntcliffe Avenue
Leeds 27 Industrial Estate, Morley
Leeds
West Yorkshire
LS27 0LL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Oct 1968
Director • British • Lives in UK • Born in May 1960
Director • Coo Beijer Ref • Swedish • Lives in Sweden • Born in Apr 1976
G & L Beijer Ref AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HRP Holdings Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
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HRP Limited
Simon Andrej Karlin and Mr John David Billson are mutual people.
Active
HRP Oem & Export Limited
Simon Andrej Karlin and Mr John David Billson are mutual people.
Active
3D Plus Ltd
Simon Andrej Karlin and Mr John David Billson are mutual people.
Active
MGS (South West) Limited
Mr John David Billson is a mutual person.
Active
Airconhub Limited
Mr John David Billson is a mutual person.
Active
ACR Spares Limited
Mr John David Billson is a mutual person.
Active
Creative Heat Pumps Limited
Mr John David Billson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£756K
Same as previous period
Net Assets
-£756K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Lars Jonas Steen Appointed
1 Year 1 Month Ago on 10 Sep 2024
Simon Andrej Karlin Resigned
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 14 Oct 2022
Per Olof Goran Bertland Resigned
3 Years Ago on 19 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Lars Jonas Steen as a director on 10 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Simon Andrej Karlin as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 11 Oct 2022
Repayment History
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