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Constant Air Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Constant Air Systems Limited
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    00836280
  • Listing UID
    62985
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Location
  • Hannover House, High Wycombe HP12 3TF, UK

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Geolocation Details
  • Latitude
    51.618337
  • Longitude
    -0.781942
  • Easting
    484426.0
  • Northing
    191759.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU189526
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, June 9, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SAGANOWSKI, Sandra Joy
    Appointed On: June 13, 2019
    Occupation: N/A
    Role: secretary
    Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
    DRAKE, Sara Kaye
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: Swan House, 61 Church Street, Old Isleworth, Middlesex, TW7 6BE
    JAMES, Simon
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
    MARCHANT, Ian James
    Appointed On: June 6, 2016
    Occupation: N/A
    Role: director
    Address: Unit L Castle Estate .Cressex Business Park, Turnpike Way, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TF, England
    NEWMAN, Douglas Bryan
    Appointed On: February 1, 2022
    Occupation: N/A
    Role: director
    Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
    ROBERTS, Michael Guy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Inverness The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
    ROBERTS, Richard Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ
    SAGANOWSKI, Sandra Joy
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 4, Crest Distribution Park, Crest Road, High Wycombe, Bucks, HP11 1WT, England
    ROBERTS, Richard Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: No 3 Glen Chess, Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HQ
    Resigned On: June 13, 2019
    BEST, Brian John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 79 Roberts Ride, Hazlemere, High Wycombe, Buckinghamshire, HP15 7AN
    Resigned On: September 30, 1996
    CAMPBELL, Michael Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 78 Kings Ride, Penn, High Wycombe, Buckinghamshire, HP10 8BP
    Resigned On: June 30, 1999
    HICKSON, Charles Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Pinedean, Broad Oak, Heathfield, East Sussex, TN21 8XG
    Resigned On: March 31, 1994
    KROLIK, Nicholas Stanley
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 12 Snowdrop Way, Widmer End, High Wycombe, Buckinghamshire, HP15 6BL
    Resigned On: September 21, 2017
    MASON, Alan Stafford
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 36 Beech Tree Avenue, Marlow, Buckinghamshire, SL7 3NJ
    Resigned On: June 30, 1999
    MURDOCH, William Macdonald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 30 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV35 7QW
    Resigned On: July 30, 2005
    WIGGINTON, Martin Paul
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: 62, Blewbury Drive, Tilehurst, Reading, Berkshire, RG31 5HL
    Resigned On: June 30, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    group
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    CONSTANT AIR SYSTEMS LIMITED
    Company Number
    00836280
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 20, 2026
    Next Due
    August 3, 2027
    Next Made Up To
    July 20, 2027
    Overdue
    No
    Date Of Creation
    February 2, 1965
    ETag
    9d410bc6cc3ae6c5a1f27a27e8cd90ce772dbd55
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 20, 2015
    Registered Office Address
    Address Line 1
    Unit 4 Crest Distribution Park
    Address Line 2
    Crest Road
    country
    England
    Locality
    High Wycombe
    Post Code
    HP11 1WT
    Region
    Bucks
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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