Website & contact details
- Website
Air Design Systems Limited
- Incorporated
- 28 June 1993 (33 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Adam Clare
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- E15 Willow CourtTeam ValleyGatesheadNE11 0RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Clare, Amy
Secretary · Appointed 1 November 2021
Clare, Adam
Director · Appointed 1 June 2016
British
Born August 1983 (43)
Officer history (5 former)
1 November 2021
Appointed Clare, Amy as Secretary
2 July 2018
Resigned Clare, Valerie as Director
2 July 2018
Resigned Clare, Valerie as Secretary
2 July 2018
Resigned Clare, Alan as Director
1 June 2016
Appointed Clare, Adam as Director
1 July 1993
Appointed Clare, Valerie as Director
28 June 1993
28 June 1993
28 June 1993
28 June 1993
28 June 1993
Appointed Clare, Valerie as Secretary
28 June 1993
Appointed Clare, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11296594
Former controllers (1)
2 July 2018
Ceased Alan Clare — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,451,422
- Cash
- £301,529
- Profit
- £88,053
- Employees
- 23
- Debt Ratio
- 36%
- Current Ratio
- 2.5x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £495,860 | £453,562 | £342,653 |
| Current Assets | £1,766,762 | £1,999,361 | £1,592,052 |
| Debtors | £629,851 | £240,585 | £204,344 |
| Cash | £301,529 | £343,957 | £424,504 |
| Creditors (< 1 year) | £698,332 | £1,004,930 | £522,699 |
| Creditors (> 1 year) | £112,868 | £77,517 | £12,343 |
| Net Current Assets | £1,068,430 | £994,431 | £1,069,353 |
| Net Assets | £1,451,422 | £1,409,869 | £1,391,622 |
| Shareholder Funds | £1,451,422 | £1,409,869 | £1,391,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 8 June 2026 | Satisfaction of a charge in full | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 7 August 2025 | Registration of a charge |
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