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Airmech Systems Limited

Airmech Systems Limited is an active company incorporated on 25 January 2022 with the registered office located in Leamington Spa, Warwickshire. Airmech Systems Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13870570
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 10 Dec 2025 (7 days ago)
Previous address was Haines Watts Tamworth Lichfield Street Tamworth B79 7QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Ms Charlotte Leigh Foley
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bortonhall Limited
Charlotte Leigh Foley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£56.48K
Increased by £27.36K (+94%)
Total Liabilities
-£10.23K
Decreased by £3.43K (-25%)
Net Assets
£46.25K
Increased by £30.79K (+199%)
Debt Ratio (%)
18%
Decreased by 28.79% (-61%)
Latest Activity
Registered Address Changed
7 Days Ago on 10 Dec 2025
Ms Charlotte Leigh Foley (PSC) Details Changed
8 Days Ago on 9 Dec 2025
Ms Charlotte Leigh Foley Details Changed
8 Days Ago on 9 Dec 2025
Micro Accounts Submitted
3 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 10 May 2024
Ms Charlotte Leigh Foley (PSC) Details Changed
1 Year 7 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Oct 2023
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Documents
Director's details changed for Ms Charlotte Leigh Foley on 9 December 2025
Submitted on 10 Dec 2025
Change of details for Ms Charlotte Leigh Foley as a person with significant control on 9 December 2025
Submitted on 10 Dec 2025
Registered office address changed from Haines Watts Tamworth Lichfield Street Tamworth B79 7QF England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 10 December 2025
Submitted on 10 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 29 Aug 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Change of details for Ms Charlotte Leigh Foley as a person with significant control on 10 May 2024
Submitted on 10 May 2024
Registered office address changed from 4 Vilia Close Burbage Hinckley LE10 2EX England to Haines Watts Tamworth Lichfield Street Tamworth B79 7QF on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 2023
Repayment History
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