Menna Overview
Here’s a quick overview of AIRSUN SYSTEMS LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2013.
AIRSUN SYSTEMS LIMITED
- Company statusactive
- Company No08372441
- Age13 years 6 months Incorporated 23 January 2013
- Officers3
Address
The Long Barn The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD, England
AIRSUN SYSTEMS LIMITED is an active company incorporated on 23 January 2013 and based in Tewkesbury, Gloucestershire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jan 2023
Resolution
3 Years Ago on 23 Aug 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Mar 2022
Capital Cancellation Shares
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Glyn William | director | Jan 1976 | 15 Jun 2023 |
| JOHNSON, Scott Charles | director | Sep 1963 | 01 Mar 2013 |
| RADZIEJOWSKI, Thomas Henry | director | May 1988 | 27 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Charles Johnson | Sep 1963 | 19 Jul 2022 |
| Mrs Sarah Jane Johnson | Feb 1965 | 28 Nov 2018 |
| Mr Scott Charles Johnson | Sep 1963 | 06 Apr 2016 |
| Mr Andrew Terence John Harris | Nov 1964 | 06 Apr 2016 |
Related Companies
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EVANS, Glyn William are mutual persons.
EVANS, Glyn William are mutual persons.
EVANS, Glyn William are mutual persons.
JOHNSON, Scott Charles are mutual persons.
RASMUSSEN, Kristian Myjak are mutual persons.
RASMUSSEN, Kristian Myjak are mutual persons.
GETR HOLDING LTD
EVANS, Glyn William are mutual persons.
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Menna Overview
Here’s a quick overview of AIRSUN SYSTEMS LIMITED 👀 — a Tewkesbury, Gloucestershire based business that started in 2013.