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M & A Systems Ltd
M & A Systems Ltd is an active company incorporated on 21 December 2012 with the registered office located in Rochdale, Greater Manchester. M & A Systems Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08339082
Private limited company
Age
12 years
Incorporated
21 December 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about M & A Systems Ltd
Contact
Address
87 -89 Manchester Road
Rochdale
OL11 4JG
England
Address changed on
5 Jan 2022
(3 years ago)
Previous address was
6 Plover Close Glossop Derbyshire SK13 8UB
Companies in OL11 4JG
Telephone
Unreported
Email
Unreported
Website
Acventilation.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Clare Marie Valentine
Director • British • Lives in England • Born in May 1976
Mr Steven John Valentine
Director • British • Lives in England • Born in Sep 1972
Valair Holding Company Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Ventilation Limited
Mr Steven John Valentine and Mrs Clare Marie Valentine are mutual people.
Active
Valair Holding Company Ltd
Mr Steven John Valentine and Mrs Clare Marie Valentine are mutual people.
Active
See All Mutual Companies
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
£231
Decreased by £5 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.03M
Decreased by £5 (-0%)
Total Liabilities
-£500
Same as previous period
Net Assets
£1.03M
Decreased by £5 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Miles Gorton (PSC) Resigned
4 Years Ago on 2 Mar 2021
Valair Holding Company Ltd (PSC) Appointed
4 Years Ago on 2 Mar 2021
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Satisfaction of charge 083390820001 in full
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB to 87 -89 Manchester Road Rochdale OL11 4JG on 5 January 2022
Submitted on 5 Jan 2022
Cessation of Angela Gorton as a person with significant control on 2 March 2021
Submitted on 5 Jan 2022
Confirmation statement made on 19 December 2021 with updates
Submitted on 5 Jan 2022
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Repayment History
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