Parental companies, filial companies, and officers of AIR-RITE SYSTEMS (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Cook, Simon David
Director born in February 1965
Individual (1 offspring)
Officer
2002-06-01 ~ now
OF - Director → CIF 0
Mr Simon David Cook
Born in February 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Paley, Gordon
Director born in December 1941
Individual (1 offspring)
Officer
~ 1992-09-01
OF - Director → CIF 0
2
Turner, Carl
Individual (1 offspring)
Officer
2006-10-12 ~ 2017-03-25
OF - Secretary → CIF 0
3
Brewin, Dennis Charles Aylmer
Director born in February 1937
Individual
Officer
~ 1993-09-01
OF - Director → CIF 0
4
Cook, Simon David
Director born in February 1965
Individual (1 offspring)
Officer
~ 2001-09-11
OF - Director → CIF 0
Cook, Simon David
Company Director
Individual (1 offspring)
Officer
1992-10-01 ~ 1993-09-01
OF - Secretary → CIF 0
5
Cook, Neil Alexander
Director born in March 1956
Individual
Officer
~ 1992-10-01
OF - Director → CIF 0
Cook, Neil Alexander
Company Director born in March 1956
Individual
1993-09-01 ~ 2006-09-08
OF - Director → CIF 0
Cook, Neil Alexander
Individual
Officer
~ 1992-10-01
OF - Secretary → CIF 0
Cook, Neil Alexander
Company Director
Individual
1993-09-01 ~ 2006-09-08
OF - Secretary → CIF 0
6
Norman, Sally Ann
Company Director born in October 1959
Individual
Officer
1995-01-01 ~ 1998-07-10
OF - Director → CIF 0
7
ASPEN WAITE IN WALES LIMITED - now
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
- 2022-11-11
ASPEN WAITE TWEMLOW LIMITED - 2012-09-04
SEXY SALES LIMITED - 2010-10-12
Rubis House, 15 Friarn Street, Bridgwater, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2017-03-25 ~ 2024-12-23
PE - Secretary → CIF 0

Company in focus

AIR-RITE SYSTEMS (UK) LIMITED

Standard Industrial Classification

47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores

95110 - Repair Of Computers And Peripheral Equipment

Brief company account

Fixed Assets

701 GBP2023-06-30

788 GBP2022-06-30

Current Assets

17,421 GBP2023-06-30

16,866 GBP2022-06-30

Creditors

Current

-15,763 GBP2023-06-30

-12,546 GBP2022-06-30

Net Current Assets/Liabilities

1,658 GBP2023-06-30

4,320 GBP2022-06-30

Total Assets Less Current Liabilities

2,359 GBP2023-06-30

5,108 GBP2022-06-30

Creditors

Non-current

-6,519 GBP2023-06-30

-9,509 GBP2022-06-30

Net Assets/Liabilities

-4,160 GBP2023-06-30

-4,401 GBP2022-06-30

Equity

-4,160 GBP2023-06-30

-4,401 GBP2022-06-30

Average Number of Employees

32022-07-01 ~ 2023-06-30

32021-07-01 ~ 2022-06-30

AIR-RITE SYSTEMS (UK) LIMITED
Info
Registered number 02541484
Rubis House 15 Friarn Street, Bridgwater, Somerset TA6 3LH
Private Limited Company incorporated on 1990-09-20 (34 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.