Air Services & Systems (Europe) Limited

Active04249087 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
North West
Address
Redstone Accountancy 253 Monton Road
Eccles
Manchester
M30 9PS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2023
British
Born January 1989 (37)
Director · Appointed 23 May 2023
British
Born February 1988 (38)
Officer history (4 former)
24 May 2023
Resigned Evans, Peter as Director
23 May 2023
Appointed Evans, Rebecca as Director
23 May 2023
Appointed Evans, Samuel James as Director
23 May 2023
Resigned Evans, Angela as Secretary
18 July 2001
Appointed Evans, Angela as Secretary
18 July 2001
Appointed Evans, Peter as Director
12 July 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
12 July 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
10 July 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 July 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13510504
Former controllers (1)
23 May 2023
Ceased Peter Evans — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£245,516
Cash
£7,111
Debt Ratio
10%
Current Ratio
15.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £235,635 £176,755 £291,421 £245,516
Balance sheet detail
20252024202320212020
Fixed Assets£9,308£28,035£32,491£48,217£57,678
Current Assets£263,413£310,254£427,043£239,361£303,309
Debtors£256,302£215,164
Cash£7,111£95,090
Creditors (< 1 year)£17,594£21,186£92,881£61,626£62,382
Creditors (> 1 year)£9,611£25,682£41,430£49,197£62,970
Net Current Assets£245,819£289,068£177,735£240,927
Net Assets£245,516£291,421£176,755£235,635
Shareholder Funds£245,516£291,421£297,194£176,755£235,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 May 2026
20 January 2026Total exemption full accounts31 July 2025
11 June 2025Confirmation statement with no updates24 May 2025
30 January 2025Total exemption full accounts31 July 2024
20 January 2025Change of details for a person with significant control
Show all recent filings

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