Controlled Air Solutions LTD Verified listing

Company Officers

HALSTEAD, Andrew Michael

Appointed On: August 9, 1999

Occupation: N/A

Role: secretary

Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

CARROLL, Andrew Colin

Appointed On: October 6, 1998

Occupation: N/A

Role: director

Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

CARROLL, Helen Elizabeth

Appointed On: March 21, 2017

Occupation: N/A

Role: director

Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

HALSTEAD, Andrew Michael

Appointed On: October 6, 1998

Occupation: N/A

Role: director

Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

MORRIS, Graham

Appointed On: June 7, 2023

Occupation: N/A

Role: director

Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

VARLEY, Allan David

Appointed On: January 17, 2018

Occupation: N/A

Role: director

Address: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

WYLIE, Aston Richard

Appointed On: October 6, 1998

Occupation: N/A

Role: secretary

Address: Haunton Grange, Haunton, Tamworth, Staffordshire, B79 9HN

Resigned On: August 9, 1999

SWIFT INCORPORATIONS LIMITED

Appointed On: September 16, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: October 6, 1998

ADRIO, Paul

Appointed On: April 20, 2001

Occupation: N/A

Role: director

Address: 36, Ollerset Avenue, New Mills, Stockport, Derbyshire, SK22 4LE, United Kingdom

Resigned On: March 18, 2011

LEE, Philip

Appointed On: September 20, 2003

Occupation: N/A

Role: director

Address: 38 Royds Street, Marsden, Huddersfield, West Yorkshire, HD7 6HD

Resigned On: July 18, 2008

MCERLAIN, Paul Daniel

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: 78 Botham Hall Road, Longwood, Huddersfield, HD3 4RH

Resigned On: October 10, 2008

SMITH, Jacob Simon

Appointed On: May 23, 2018

Occupation: N/A

Role: director

Address: St James Building, 79 Oxford Street, Manchester, M1 6HT

Resigned On: December 2, 2022

WYLIE, Aston Richard

Appointed On: October 6, 1998

Occupation: N/A

Role: director

Address: Haunton Grange, Haunton, Tamworth, Staffordshire, B79 9HN

Resigned On: August 9, 1999

INSTANT COMPANIES LIMITED

Appointed On: September 16, 1998

Occupation: N/A

Role: corporate-nominee-director

Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Resigned On: October 6, 1998

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

total-exemption-full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

CONTROLLED AIR SOLUTIONS LIMITED

Company Number

03632211

Company Status

active

Confirmation Statement

Last Made Up To

September 23, 2025

Next Due

October 7, 2026

Next Made Up To

September 23, 2026

Overdue

No

Date Of Creation

September 16, 1998

ETag

20dd92cdb99b6ad30bdfe990f3d8ca25ddc59022