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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3/5 Furnace Industrial Estate
Shildon
County Durham
DL4 1QB
Same address for the past 25 years
Telephone
01388776287
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • Lives in UK • Born in Jan 1974
Director • Technical Director • British • Lives in England • Born in Sep 1986
Director • Operations Director • British • Lives in England • Born in Dec 1969
Director • Sales Director • British • Lives in England • Born in Jul 1981
Director • Production Director • British • Lives in England • Born in Aug 1973
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
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
£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%)
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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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
Repayment History
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