Menna Overview
Here’s a quick overview of AIRMARK SYSTEMS LIMITED 👀 — a Heanor, Derbyshire based business that started in 1991.
AIRMARK SYSTEMS LIMITED
- Company statusactive
- Company No02591971
- Age35 years 4 months Incorporated 15 March 1991
- Officers3
Address
Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SW
AIRMARK SYSTEMS LIMITED is an active company incorporated on 15 March 1991 and based in Heanor, Derbyshire. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products, 24100 Manufacture of basic iron and steel and of ferro-alloys
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 20 Mar 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEBROOK, Ann Irene | secretary | 01 Dec 1995 | |
| COLEBROOK, John James | director | May 1971 | 27 Apr 2012 |
| COLEBROOK, Oonagh Marie | director | Mar 1984 | 01 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John James Colebrook | May 1971 | 03 Mar 2023 |
| Mr John James Colebrook | Apr 1971 | 06 Apr 2016 |
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COLEBROOK, Ann Irene, COLEBROOK, David Arthur are mutual persons.
COLEBROOK, Ann Irene, COLEBROOK, David Arthur, WIDDOWSON, Ronald William are mutual persons.
COLEBROOK, Ann Irene, COLEBROOK, John James, COLEBROOK, David Arthur, WIDDOWSON, Ronald William are mutual persons.
COLEBROOK, David Arthur are mutual persons.
SECRETARIES BY DESIGN LIMITED, NOMINEES BY DESIGN LIMITED are mutual persons.
SECRETARIES BY DESIGN LIMITED, NOMINEES BY DESIGN LIMITED are mutual persons.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
SECRETARIES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
NOMINEES BY DESIGN LIMITED is a mutual person.
HEANOR GATE ASSOCIATION LIMITED
COLEBROOK, David Arthur are mutual persons.
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Here’s a quick overview of AIRMARK SYSTEMS LIMITED 👀 — a Heanor, Derbyshire based business that started in 1991.