Menna Overview
Here’s a quick overview of CONSTANT AIR SYSTEMS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1965.
CONSTANT AIR SYSTEMS LIMITED
- Company statusactive
- Company No00836280
- Age61 years 5 months Incorporated 2 February 1965
- Officers8
Address
Unit L,Castle Estate, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF
CONSTANT AIR SYSTEMS LIMITED is an active company incorporated on 2 February 1965 and based in High Wycombe, Buckinghamshire. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 15 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Group
8 Years Ago on 16 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
Accounts With Accounts Type Group
9 Years Ago on 19 Oct 2016
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGANOWSKI, Sandra Joy | secretary | 13 Jun 2019 | |
| DRAKE, Sara Kaye | director | Dec 1955 | 01 Apr 2004 |
| JAMES, Simon | director | Apr 1966 | 01 Feb 2022 |
| MARCHANT, Ian James | director | Jul 1969 | 06 Jun 2016 |
| NEWMAN, Douglas Bryan | director | Jan 1965 | 01 Feb 2022 |
| ROBERTS, Michael Guy | director | May 1946 | 01 Jan 1970 |
| ROBERTS, Richard Thomas | director | Nov 1940 | 01 Jan 1970 |
| SAGANOWSKI, Sandra Joy | director | Sep 1972 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Thomas Roberts | Nov 1940 | 06 Apr 2016 |
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Here’s a quick overview of CONSTANT AIR SYSTEMS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1965.