3 D Air Sales Limited

Active03308799 Private limited company
Incorporated
28 January 1997 (29 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Lars Jonas Steen
Owned by
G & L Beijer Ref AB
Accounts type
Micro entity
Region
Yorkshire
Address
15 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Morley
Leeds
LS27 0LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Steen, Lars Jonas
Director · Appointed 10 September 2024
Swedish
Born April 1976 (50)
Director · Appointed 17 November 2015
British
Born May 1960 (66)
Officer history (16 former)
10 September 2024
Resigned Karlin, Simon Andrej as Director
10 September 2024
Appointed Steen, Lars Jonas as Director
19 May 2022
Resigned Bertland, Per Olof Goran as Director
17 November 2015
Appointed Billson, John David as Director
17 November 2015
Appointed Bertland, Per Olof Goran as Director
17 November 2015
Appointed Karlin, Simon Andrej as Director
17 November 2015
Resigned Pilgrim, Amanda as Secretary
17 November 2015
Resigned Mckerrow, Dugald Fletcher as Director
17 November 2015
Resigned Alliston, Ralph Colin, Mr. as Director
17 November 2015
Resigned Pilgrim, Amanda as Director
30 July 2014
Resigned Hill, Stephen as Director
31 May 2013
Resigned Roe, John Joseph Reilly as Director
31 December 2011
Resigned Ward, Richard Charles Renney as Director
2 June 2008
Appointed Ward, Richard Charles Renney as Director
31 March 2008
Resigned Franklin, Desmond Martin as Director
4 November 2004
Appointed Pilgrim, Amanda as Director
4 November 2004
Appointed Alliston, Ralph Colin, Mr. as Director
4 November 2004
Appointed Pilgrim, Amanda as Secretary
4 November 2004
Resigned Roe, John Joseph Reilly as Director
4 November 2004
Resigned Cecil, Michael Leslie as Director
4 November 2004
Resigned Roe, Mary Frances as Secretary
4 November 2004
Resigned Smith, Brian Martin as Director
4 November 2004
Appointed Roe, John Joseph Reilly as Director
4 November 2004
Appointed Hill, Stephen as Director
22 June 2000
Appointed Mckerrow, Dugald Fletcher as Director
22 June 2000
Appointed Franklin, Desmond Martin as Director
22 June 2000
Appointed Smith, Brian Martin as Director
22 June 2000
Appointed Cecil, Michael Leslie as Director
28 January 1997
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
28 January 1997
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
28 January 1997
Appointed Douglas Nominees Limited as Corporate Nominee Director
28 January 1997
Resigned Douglas Nominees Limited as Corporate Nominee Director
28 January 1997
Appointed Roe, Mary Frances as Secretary
28 January 1997
Appointed Roe, John Joseph Reilly as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

G & L Beijer Ref AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited

Financials

Net Assets
£756,000

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2021 2022 2023 2024 (£756,000) £756,000 £756,000 £756,000
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£756,000£756,000£756,000£756,000
Net Current Assets£756,000£756,000£756,000(£756,000)
Net Assets£756,000£756,000£756,000(£756,000)
Shareholder Funds£756,000£756,000£756,000(£756,000)

Filings

Filing history not loaded yet. See it on Companies House

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