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Air Handling Systems Limited
Air Handling Systems Limited is an active company incorporated on 25 February 2000 with the registered office located in Shildon, County Durham. Air Handling Systems Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
03933476
Private limited company
Age
25 years
Incorporated
25 February 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
24 September 2025
(26 days ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Air Handling Systems Limited
Contact
Update Details
Address
3/5 Furnace Industrial Estate
Shildon
County Durham
DL4 1QB
Same address for the past
25 years
Companies in DL4 1QB
Telephone
01388776287
Email
Available in Endole App
Website
Clpair.co.uk
See All Contacts
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Lee Hartley Johnson
Director • Managing Director • Lives in UK • Born in Jan 1974
Mr Jared Ian Gray
Director • Technical Director • British • Lives in England • Born in Sep 1986
Mr Wayne Hodgson
Director • Operations Director • British • Lives in England • Born in Dec 1969
Richard Matthew Taylor
Director • Sales Director • British • Lives in England • Born in Jul 1981
Mr Mark Stuart Chape
Director • Production Director • British • Lives in England • Born in Aug 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AHS (Specialist Services) Ltd
Mr Robert Wesley Campbell and Lee Hartley Johnson are mutual people.
Active
Simply Ventilation Limited
Mr Jared Ian Gray is a mutual person.
Active
AHS (Site Services) Ltd
Lee Hartley Johnson is a mutual person.
Active
Tailored By Taylor's Lettings Ltd
Richard Matthew Taylor is a mutual person.
Dissolved
See All Mutual Companies
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
£5.94M
Increased by £951.75K (+19%)
Turnover
£13.87M
Increased by £13.87M (%)
Employees
72
Increased by 3 (+4%)
Total Assets
£7.77M
Increased by £1.24M (+19%)
Total Liabilities
-£6.18M
Increased by £1.52M (+33%)
Net Assets
£1.59M
Decreased by £281.76K (-15%)
Debt Ratio (%)
80%
Increased by 8.19% (+11%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
20 Days Ago on 30 Sep 2025
Confirmation Submitted
26 Days Ago on 24 Sep 2025
Leonard George Johnson Resigned
4 Months Ago on 10 Jun 2025
Lee Hartley Johnson (PSC) Appointed
11 Months Ago on 28 Oct 2024
Leonard George Johnson (PSC) Resigned
11 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 28 October 2024
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 28 February 2024
Submitted on 6 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
24/09/25 Statement of Capital gbp 10005
Submitted on 24 Sep 2025
Termination of appointment of Leonard George Johnson as a director on 10 June 2025
Submitted on 23 Jun 2025
Cessation of Leonard George Johnson as a person with significant control on 28 October 2024
Submitted on 21 Jun 2025
Notification of Lee Hartley Johnson as a person with significant control on 28 October 2024
Submitted on 21 Jun 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 1 in full
Submitted on 9 Jul 2024
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Repayment History
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