PURE AIR 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 1

Woods, Jack Thomas
Company Director born in September 1997
Individual (3 offsprings)
Officer
2021-10-11 ~ dissolved
OF - Director → CIF 0
Mr Jack Thomas Woods
Born in September 1997
Individual (3 offsprings)
Person with significant control
2021-10-11 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Woods, Shaun Andrew
Company Director born in April 1968
Individual
Officer
2021-10-11 ~ 2022-12-12
OF - Director → CIF 0
Mr Shaun Andrew Woods
Born in April 1968
Individual
Person with significant control
2021-10-11 ~ 2022-12-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hanif, Ummar Aslam
Director born in May 1986
Individual (14 offsprings)
Officer
2022-12-12 ~ 2023-02-23
OF - Director → CIF 0
Mr Ummar Aslam Hanif
Born in May 1986
Individual (14 offsprings)
Person with significant control
2022-12-12 ~ 2023-02-23
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-10-31

Net Assets/Liabilities

2 GBP2022-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2021-10-11 ~ 2022-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-10-11 ~ 2022-10-31

Equity

2 GBP2022-10-31

PURE AIR SYSTEMS LIMITED
Info
Registered number 13672654
35 Mandale Road, Thornaby, Stockton-on-tees TS17 6AD
Private Limited Company incorporated on 2021-10-11 and dissolved on 2025-02-18 (3 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-10-10
CIF 0