AIRMASTER (HEATING & VENTILATION) LIMITED - SOUTH YORKSHIRE


Company Profile Company Filings

Overview

AIRMASTER (HEATING & VENTILATION) LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
AIRMASTER (HEATING & VENTILATION) LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652170. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AIRMASTER (HEATING & VENTILATION) LIMITED - SOUTH YORKSHIRE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

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

9 FENTON CROFT
SOUTH YORKSHIRE
S61 3ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA ANN POGSON Apr 1969 British Director 2010-12-31 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-10-20 UNTIL 1998-10-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-10-20 UNTIL 1998-10-20 RESIGNED
MR RICHARD ANTONY POGSON Dec 1960 British Director 1998-10-20 UNTIL 1999-07-18 RESIGNED
MR DONALD ADRIAN POGSON Sep 1965 British Director 1998-10-20 UNTIL 2011-01-01 RESIGNED
DAVID MARSDEN Oct 1967 British Director 1998-10-20 UNTIL 1999-07-18 RESIGNED
MRS LISA ANN POGSON Apr 1969 British Secretary 1998-10-20 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lisa Ann Pogson 2016-04-07 4/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRMASTER AIRCONDITIONING LIMITED SHEFFIELD Active SMALL 32990 - Other manufacturing n.e.c.
THE MEADOWHALL EDUCATION CENTRE SHEFFIELD ... FULL 85320 - Technical and vocational secondary education
ENGLAND HARMAN POGSON LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIMM AND CO. LIMITED ROTHERHAM ENGLAND Active SMALL 85520 - Cultural education
CYV INTERNATIONAL LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 30990 - Manufacture of other transport equipment n.e.c.
CONVERT YOUR VAN LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
DFA ONLINE LTD CHESTERFIELD ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AIRMASTER (HEATING & VENTILATION) LIMITED 2023-11-29 31-03-2023
Micro-entity Accounts - AIRMASTER (HEATING & VENTILATION) LIMITED 2022-11-03 31-03-2022
Micro-entity Accounts - AIRMASTER (HEATING & VENTILATION) LIMITED 2021-11-19 31-03-2021
Micro-entity Accounts - AIRMASTER (HEATING & VENTILATION) LIMITED 2020-12-08 31-03-2020
Micro-entity Accounts - AIRMASTER (HEATING & VENTILATION) LIMITED 2019-12-04 31-03-2019