Airmaster (Heating & Ventilation) Limited

Active03652170 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Lisa Ann Pogson
Accounts type
Micro entity
Region
Yorkshire
Address
9 Fenton Croft
Rotherham
South Yorkshire
S61 3ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2010
British
Born April 1969 (57)
Officer history (6 former)
1 January 2011
Resigned Pogson, Donald Adrian as Director
31 December 2010
Resigned Pogson, Lisa Ann as Secretary
31 December 2010
Appointed Pogson, Lisa Ann as Director
18 July 1999
Resigned Marsden, David as Director
18 July 1999
Resigned Pogson, Richard Antony as Director
20 October 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 October 1998
Appointed Marsden, David as Director
20 October 1998
Appointed Pogson, Richard Antony as Director
20 October 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 October 1998
Appointed Pogson, Lisa Ann as Secretary
20 October 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
20 October 1998
Appointed Pogson, Donald Adrian as Director
20 October 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £1 2020 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates20 October 20254
15 December 2025Micro company accounts31 March 2025
17 December 2024Micro company accounts31 March 2024
16 December 2024Confirmation statement with no updates20 October 20243
18 December 2023Confirmation statement with no updates20 October 20233
Show all recent filings

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