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Integrated Air Systems Limited

Integrated Air Systems Limited is an active company incorporated on 2 July 2002 with the registered office located in Wilmslow, Cheshire. Integrated Air Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04475442
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 July 2025
Due by 28 April 2026 (7 months remaining)
Contact
Address
Brooke House Lower Meadow Road
Handforth
Wilmslow
SK9 3LA
England
Same address for the past 8 years
Telephone
01614884992
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Mar 1962
Director • Project Manager • British • Lives in England • Born in Aug 1982
Director • Sales Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Dec 1962
Director • Operations Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrisys Engineering Limited
Mr Graham Peter Marginson and Aaron Whitehead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£953.25K
Decreased by £728.27K (-43%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£4.34M
Decreased by £3.33M (-43%)
Total Liabilities
-£3.08M
Decreased by £3.33M (-52%)
Net Assets
£1.26M
Increased by £3.45K (0%)
Debt Ratio (%)
71%
Decreased by 12.64% (-15%)
Latest Activity
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Mr Aaron Whitehead Appointed
4 Months Ago on 1 May 2025
Hazel Ann Marginson Resigned
4 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Jonathan Cooke Details Changed
2 Years 2 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 2 Sep 2025
Appointment of Mr Aaron Whitehead as a director on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Hazel Ann Marginson as a director on 30 April 2025
Submitted on 1 May 2025
Registration of charge 044754420002, created on 24 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Feb 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 29 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Jul 2024
Previous accounting period shortened from 29 July 2023 to 28 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 31 Jul 2023
Director's details changed for Mr Jonathan Cooke on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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