Air Design Limited

Active03656422 Private limited company
Incorporated
26 October 1998 (28 years)
Industry
specialised design activities (74100)
Directors
David John Kemp
Alan Ross Robertson
Owned by
David John Kemp
Alan Ross Robertson
Accounts type
Total exemption full
Region
Greater London
Address
St. Saviours House
39 41 Union Street
London
SE1 1SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kemp, David John
Director · Appointed 1 January 2010
British
Born October 1973 (53)
Robertson, Alan Ross, Mr.
Secretary · Appointed 5 November 1998
British
Robertson, Alan Ross
Director · Appointed 5 November 1998
British
Born April 1969 (57)
Officer history (4 former)
27 May 2011
Resigned Wright, Ian James as Director
1 January 2010
Appointed Kemp, David John as Director
31 October 2000
Resigned Carroll, Robert James as Director
5 November 1998
Appointed Robertson, Alan Ross, Mr. as Secretary
5 November 1998
Appointed Robertson, Alan Ross as Director
5 November 1998
Appointed Carroll, Robert James as Director
5 November 1998
Appointed Wright, Ian James as Director
5 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

David John Kemp
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1973 (53)
Alan Ross Robertson
Individual · Notified 6 April 2016
Owns 50–75% of shares
United Kingdom
Born April 1969 (57)

Financials

Net Assets
£54,567
Cash
£122,181
Employees
16
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £142,526 £73,516 £113,748 £150,053 £72,894 £54,567
Balance sheet detail
202520242023202220212020
Fixed Assets£23,808£28,687£30,218£18,943£18,226£20,699
Current Assets£479,377£242,093£376,782£329,051£291,663£388,597
Debtors£357,196£241,763£376,624£281,984£146,179£235,109
Cash£122,181£330£158£47,067£145,484£153,488
Creditors (< 1 year)£441,135£180,204£228,770£198,259£189,014£262,837
Creditors (> 1 year)£1,769£12,231£22,435£32,387£43,896£0
Net Current Assets£38,242£61,889£148,012£130,792£102,649£125,760
Net Assets£54,567£72,894£150,053£113,748£73,516£142,526
Shareholder Funds£113,748£73,516£142,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates18 June 2026
10 June 2026Director's details changed
10 June 2026Change of details for a person with significant control
19 December 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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