Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Air Technology Systems Limited
- Incorporated
- 6 October 1992 (34 years)
- Industry
- Manufacture of other electrical equipment (27900) Electrical installation (43210)Plumbing, heat and air-conditioning installation (43220)
- Directors
- Simon BoonAshton Greenwood
- Owned by
- Caroline HillStephen John Boon
- Accounts type
- Group
- Region
- West Midlands
- Address
- 8 Aston CourtBromsgrove Technology ParkBromsgroveB60 3AL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Boon, Simon
Director · Appointed 8 November 2024
British
Born March 1989 (37)
Greenwood, Ashton
Director · Appointed 8 November 2024
British
Born September 1983 (43)
British
Born November 1978
Hill, Caroline
Secretary · Appointed 29 July 2005
British
British
Born March 1959 (67)
Officer history (4 former)
8 November 2024
Appointed Boon, Simon as Director
8 November 2024
Appointed Greenwood, Ashton as Director
1 November 2024
29 July 2005
29 July 2005
Appointed Hill, Caroline as Secretary
29 July 2005
Resigned Wellings, Gordon Raymond as Director
7 October 1992
7 October 1992
7 October 1992
Appointed Wellings, Gordon Raymond as Director
7 October 1992
7 October 1992
6 October 1992
6 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1959 (67)
Holdings 2
Companies where Air Technology Systems Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · group accounts
- Net Assets
- £4,097,786
- Cash
- £1,898,687
- Profit
- £785,966
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £685,206 | £701,436 | £660,659 |
| Current Assets | £7,824,814 | £5,548,963 | £5,459,036 |
| Debtors | £5,386,104 | £3,875,017 | £3,698,802 |
| Cash | £1,898,687 | £1,200,994 | £1,517,310 |
| Creditors (< 1 year) | £4,327,181 | £2,423,280 | £2,977,686 |
| Net Current Assets | £3,497,633 | £3,125,683 | |
| Net Assets | £4,097,786 | £3,090,006 | |
| Shareholder Funds | £4,097,786 | £3,090,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 31 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 19 December 2024 | ||
| 21 November 2024 | Appointment of a director |
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