Technical Air Services (UK) Ltd

Active05755647 Private limited company
Incorporated
24 March 2006 (20 years)
Industry
Steam and air conditioning supply (35300)
Directors
Accounts type
Dormant
Region
South West
Address
Penbeagle Industrial Estate
St Ives
TR26 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2006
British
Born September 1964 (62)
Officer history (3 former)
20 April 2025
Resigned Owen, Angela as Director
20 April 2025
Resigned Owen, Angela as Secretary
26 May 2009
Resigned Miilican, Angela as Director
1 January 2007
Appointed Owen, Angela as Director
25 March 2006
Appointed Miilican, Angela as Director
24 March 2006
Appointed Owen, Philip as Director
24 March 2006
Appointed Owen, Angela as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03834344
Former controllers (3)
16 July 2019
Ceased High Tech Environmental Engineering Limited — Owns 75–100% of shares
6 April 2016
Ceased Angela Owen — Owns 25–50% of shares
6 April 2016
Ceased Philip Owen — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grada UK (Sco) Limited Owns 75–100% of shares
Technical Air Services (UK) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320222021
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates24 March 2026
17 September 2025Accounts for a dormant company31 December 2024
14 May 2025Termination of appointment of a director
14 May 2025Termination of appointment of a secretary
Show all recent filings

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