Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Air Design Systems (Holdings) Limited
- Incorporated
- 6 April 2018 (8 years)
- Previously known as
- Timec 1648 Limited (until 25 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Adam Clare
- Accounts type
- Dormant
- Region
- North East
- Address
- E15 Willow CourtTeam Valley Trading EstateGatesheadNE11 0RU
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Clare
Individual · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Holdings 1
Companies where Air Design Systems (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 July 2018
Ceased Susan Amy Clare — Owns 25–50% of shares
22 June 2018
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1,495,446
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,495,446 | £1,495,446 | £1,495,446 | £1,495,446 | £1,395,616 | £1,395,616 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £36,819 | £230,248 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£36,819) | (£230,248) | ||||
| Net Assets | £1,495,446 | £1,495,446 | £1,495,446 | £1,495,446 | £1,358,797 | £1,165,368 |
| Shareholder Funds | £1,495,446 | £1,495,446 | £1,495,446 | £1,495,446 | £1,358,797 | £1,165,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 19 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 24 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 7 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 10 May 2024 | Confirmation statement with no updates | 5 April 2024 |
Some other companies at this address
Other companies in this industry
London
Maidenhead
London
Cheltenham
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →