M & Y AIR SYSTEMS LIMITED - RICHMOND


Company Profile Company Filings

Overview

M & Y AIR SYSTEMS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
M & Y AIR SYSTEMS LIMITED was incorporated 40 years ago on 22/02/1984 and has the registered number: 01794085. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M & Y AIR SYSTEMS LIMITED - RICHMOND

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3A VISION HOUSE
RICHMOND
TW9 2JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HERBERT TWEEN Jun 1944 British Director CURRENT
MICHAEL SEXTON Sep 1947 British Director CURRENT
MICHAEL SEXTON Sep 1947 British Secretary 2007-05-12 CURRENT
MR DAVID JOHN WILSON May 1929 British Director RESIGNED
MR DAVID LESLIE MATTEN May 1936 Director RESIGNED
MICHAEL SEXTON Sep 1947 British Secretary 2002-02-01 UNTIL 2006-05-19 RESIGNED
MR DAVID LESLIE MATTEN May 1936 Secretary RESIGNED
PK COSEC SERVICES LIMITED Corporate Secretary 2006-05-19 UNTIL 2007-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Herbert Tween 2023-10-11 6/1944 Eastbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Sexton 2016-04-06 9/1947 Sunbury-On-Thames   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2024-05-24 31-03-2024 £50,181 Cash £58,790 equity
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2023-05-16 31-03-2023 £72,229 Cash £80,528 equity
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2022-06-15 31-03-2022 £65,632 Cash £66,519 equity
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2021-07-17 31-03-2021 £60,794 Cash £58,794 equity
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2020-08-27 31-03-2020 £85,323 Cash £98,545 equity
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2019-10-11 31-03-2019 £108,720 Cash £128,273 equity
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2018-07-18 31-03-2018 £93,423 Cash £107,299 equity
M_&_Y_AIR_SYSTEMS_LIMITED - Accounts 2017-09-12 31-03-2017 £98,607 Cash
Abbreviated Company Accounts - M & Y AIR SYSTEMS LIMITED 2016-07-23 31-03-2016 £84,300 Cash £88,591 equity
Abbreviated Company Accounts - M & Y AIR SYSTEMS LIMITED 2015-07-18 31-03-2015 £107,932 Cash £83,975 equity
Abbreviated Company Accounts - M & Y AIR SYSTEMS LIMITED 2014-07-09 31-03-2014 £100,858 Cash £66,505 equity

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