Maidenhead Air Systems Limited

Active05561728 Private limited company
Incorporated
13 September 2005 (21 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Sharon Clarke
Michael Clarke
Accounts type
Micro entity
Region
Wales
Address
The Old School
The Quay
Carmarthen
SA31 3LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2005
British
Born March 1947 (79)
Clarke, Sharon Elizabeth
Secretary · Appointed 13 September 2005
British
Officer history (2 former)
13 September 2005
Appointed Clarke, Michael as Director
13 September 2005
Appointed Clarke, Sharon Elizabeth as Secretary
13 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
13 September 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Sharon Clarke
Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1947 (79)
Former controllers (1)
1 September 2022
Ceased Paul Forisky — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £18,070 £73,012 £64,787 £74,648 £56,210 £46,437 £38,166
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38,741£46,975£52,994£13,389£17,346£14,568£16,072
Current Assets£27,882£27,572£42,860£92,053£84,545£142,997£53,253
Creditors (< 1 year)£28,457£28,110£39,644£29,195£32,763£77,470£41,431
Creditors (> 1 year)£0£1,599£4,341£7,083£9,824
Net Current Assets(£575)(£538)£3,216£62,858£51,782£65,527£11,822
Net Assets£56,210£74,648£64,787£73,012£18,070
Shareholder Funds£38,166£46,437£56,210£74,648£64,787£73,012£18,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
25 June 2026Micro company accounts30 September 2025
22 September 2025Confirmation statement with no updates13 September 2025
30 June 2025Micro company accounts30 September 2024
8 October 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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