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CONSTANT AIR SYSTEMS LIMITED

Learn more about CONSTANT AIR SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT L,CASTLE ESTATE, TURNPIKE WAY, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TF

CONSTANT AIR SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00836280
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.21
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, CAS HOUSE, HILLBOTTOM ROAD SANDS, INDUSTRIAL ESTATE HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Form type: AD01
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.06
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.16
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.23
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WIGGINTON / 20/07/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS ROBERTS / 20/07/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY ROBERTS / 20/07/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY KROLIK / 20/07/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SARA DRAKE / 20/07/2011
Form type: CH01
Date: 2011.07.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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09/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 19/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.25
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.18
Child documents:
Document type: ANNOTATION
Date: 2008.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 19/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.25
Child documents:
Document type: ANNOTATION
Date: 2004.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
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RETURN MADE UP TO 19/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.18
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, RAEBARM HOUSE, NORTHOLT ROAD, SOUTH HARROW, MIDDX HA2 0DY
Form type: 287
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 19/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

RICHARD THOMAS ROBERTS (current)
Secretary, 1991.08.19
NO 3 GLEN CHESS LOUDWATER LANE , RICKMANSWORTH
WD3 4HQ, HERTFORDSHIRE
SARA KAYE DRAKE (current)
Director, 2004.04.01
SWAN HOUSE 61 CHURCH STREET , OLD ISLEWORTH
TW7 6BE, MIDDLESEX
NICHOLAS STANLEY KROLIK (current)
Director, BUILDING SERVICES ENGINEER, 1999.07.01
12 SNOWDROP WAY WIDMER END , HIGH WYCOMBE
HP15 6BL, BUCKINGHAMSHIRE
MICHAEL GUY ROBERTS (current)
Director, 1991.08.19
INVERNESS THE FRIARY OLD WINDSOR , WINDSOR
SL4 2NS, BERKSHIRE
RICHARD THOMAS ROBERTS (current)
Director, 1991.08.19
NO 3 GLEN CHESS LOUDWATER LANE , RICKMANSWORTH
WD3 4HQ, HERTFORDSHIRE
MARTIN PAUL WIGGINTON (current)
Director, BUILDING SERVICES ENGINEER, 1999.07.01
62 BLEWBURY DRIVE TILEHURST , READING
RG31 5HL, BERKSHIRE
BRIAN JOHN BEST (resigned)
Director, 1991.08.19 - 1996.09.30
79 ROBERTS RIDE HAZLEMERE , HIGH WYCOMBE
HP15 7AN, BUCKINGHAMSHIRE
MICHAEL KENNETH CAMPBELL (resigned)
Director, 1991.08.19 - 1999.06.30
78 KINGS RIDE PENN , HIGH WYCOMBE
HP10 8BP, BUCKINGHAMSHIRE
CHARLES HENRY HICKSON (resigned)
Director, MANAGING DIRECTOR, 1991.08.19 - 1994.03.31
PINEDEAN BROAD OAK , HEATHFIELD
TN21 8XG, EAST SUSSEX
ALAN STAFFORD MASON (resigned)
Director, MANAGING DIRECTOR, 1991.08.19 - 1999.06.30
36 BEECH TREE AVENUE , MARLOW
SL7 3NJ, BUCKINGHAMSHIRE
WILLIAM MACDONALD MURDOCH (resigned)
Director, 1991.08.19 - 2005.07.30
30 THE HAMLET LEEK WOOTTON , WARWICK
CV35 7QW, WARWICKSHIRE

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Information about the Private Limited Company CONSTANT AIR SYSTEMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data