AIR DESIGN SYSTEMS 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 3

1
Clare, Adam
Born in August 1983
Individual (2 offsprings)
Officer
2016-06-01 ~ now
OF - Director → CIF 0
2
Clare, Amy
Individual (1 offspring)
Officer
2021-11-01 ~ now
OF - Secretary → CIF 0
3
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
- now
TIMEC 1648 LIMITED - 2018-06-25
E15, Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,495,446 GBP2024-04-30
Person with significant control
2018-07-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Clare, Valerie
Director born in May 1956
Individual
Officer
1993-07-01 ~ 2018-07-02
OF - Director → CIF 0
Clare, Valerie
Individual
Officer
1993-06-28 ~ 2018-07-02
OF - Secretary → CIF 0
2
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1993-06-28 ~ 1993-06-28
OF - Nominee Director → CIF 0
3
Thomas, Howard
Individual (4 offsprings)
Officer
1993-06-28 ~ 1993-06-28
OF - Nominee Secretary → CIF 0
4
Clare, Alan
Design Consultant born in September 1954
Individual (1 offspring)
Officer
1993-06-28 ~ 2018-07-02
OF - Director → CIF 0
Mr Alan Clare
Born in September 1954
Individual (1 offspring)
Person with significant control
2016-06-28 ~ 2018-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Average Number of Employees

232024-01-01 ~ 2024-12-31

332023-01-01 ~ 2023-12-31

Property, Plant & Equipment

495,860 GBP2024-12-31

453,562 GBP2023-12-31

Fixed Assets

495,860 GBP2024-12-31

453,562 GBP2023-12-31

Total Inventories

444,748 GBP2024-12-31

1,044,614 GBP2023-12-31

Debtors

629,851 GBP2024-12-31

240,585 GBP2023-12-31

Current assets - Investments

390,634 GBP2024-12-31

370,205 GBP2023-12-31

Cash at bank and in hand

301,529 GBP2024-12-31

343,957 GBP2023-12-31

Current Assets

1,766,762 GBP2024-12-31

1,999,361 GBP2023-12-31

Creditors

Amounts falling due within one year

-698,332 GBP2024-12-31

-1,004,930 GBP2023-12-31

Net Current Assets/Liabilities

1,068,430 GBP2024-12-31

994,431 GBP2023-12-31

Total Assets Less Current Liabilities

1,564,290 GBP2024-12-31

1,447,993 GBP2023-12-31

Creditors

Amounts falling due after one year

-112,868 GBP2024-12-31

-77,517 GBP2023-12-31

Net Assets/Liabilities

1,451,422 GBP2024-12-31

1,409,869 GBP2023-12-31

Equity

Called up share capital

104 GBP2024-12-31

104 GBP2023-12-31

104 GBP2022-12-31

Retained earnings (accumulated losses)

1,451,318 GBP2024-12-31

1,409,765 GBP2023-12-31

1,391,518 GBP2022-12-31

Equity

1,451,422 GBP2024-12-31

1,409,869 GBP2023-12-31

1,391,622 GBP2022-12-31

Profit/Loss

Retained earnings (accumulated losses)

88,053 GBP2024-01-01 ~ 2024-12-31

75,747 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

88,053 GBP2024-01-01 ~ 2024-12-31

75,747 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

88,053 GBP2024-01-01 ~ 2024-12-31

75,747 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

88,053 GBP2024-01-01 ~ 2024-12-31

75,747 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-46,500 GBP2024-01-01 ~ 2024-12-31

-57,500 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

-46,500 GBP2024-01-01 ~ 2024-12-31

-57,500 GBP2023-01-01 ~ 2023-12-31

Equity - Income/Expense Recognised Directly

Retained earnings (accumulated losses)

-46,500 GBP2024-01-01 ~ 2024-12-31

-57,500 GBP2023-01-01 ~ 2023-12-31

Equity - Income/Expense Recognised Directly

-46,500 GBP2024-01-01 ~ 2024-12-31

-57,500 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

582,549 GBP2024-12-31

527,380 GBP2023-12-31

Property, Plant & Equipment - Disposals

-47,993 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

86,689 GBP2024-12-31

73,818 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

48,947 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-36,076 GBP2024-01-01 ~ 2024-12-31

AIR DESIGN SYSTEMS LIMITED
Info
Registered number 02830887
E15 Willow Court, Team Valley, Gateshead, Tyne & Wear NE11 0RU
PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.