Air Systems (SW) Limited

Active04167149 Private limited company
Incorporated
23 February 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Joshua David Pearce
Andrew Paul Mildon
Owned by
Karen Bye
Andrew Paul Mildon
Accounts type
Total exemption full
Region
South West
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pearce, Joshua David
Director · Appointed 5 March 2024
British
Born January 1988 (38)
Secretary · Appointed 23 February 2001
British
Director · Appointed 23 February 2001
British
Born March 1965 (61)
Mildon, Andrew Paul
Director · Appointed 23 February 2001
British
Born March 1953 (73)
Officer history (2 former)
5 March 2024
Appointed Pearce, Joshua David as Director
1 May 2003
Resigned Brown, Andrew as Director
1 June 2001
Appointed Brown, Andrew as Director
23 February 2001
Appointed Bye, Karen as Secretary
23 February 2001
Appointed Bye, Karen as Director
23 February 2001
Appointed Mildon, Andrew Paul as Director
23 February 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
23 February 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1965 (61)
Andrew Paul Mildon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,189,941
Cash
£1,351,397
Employees
9
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £222,771 £115,098 £105,696 £197,747 £1,039,629 £1,189,941
Balance sheet detail
202520242023202220212020
Fixed Assets£148,570£130,232£3,504£5,296£7,951£12,075
Current Assets£1,811,478£2,582,579£1,327,477£1,114,298£1,255,695£1,165,729
Debtors£460,081£2,009,141£1,180,483£881,275£416,591£713,368
Cash£1,351,397£573,438£146,994£233,023£839,104£452,361
Creditors (< 1 year)£770,107£1,665,682£1,115,734£986,398£1,111,048£908,366
Creditors (> 1 year)£0£7,500£17,500£27,500£37,500£46,667
Net Current Assets£1,041,371£916,897£211,743£127,900£144,647£257,363
Net Assets£1,189,941£1,039,629£197,747£105,696£115,098£222,771
Shareholder Funds£1,189,941£1,039,629£197,747£105,696£115,098£222,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates23 February 2026
18 February 2026Total exemption full accounts30 September 2025
18 December 2025Registered office address changed
28 March 2025Total exemption full accounts30 September 2024
10 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Plumbing & Heating Companies →New companies in Bristol →New Plumbing & Heating Companies in Bristol →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?