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Home > England & Wales Companies > AIR DESIGN LIMITED
Company Information for

AIR DESIGN LIMITED

ST. SAVIOURS HOUSE, 39 41 UNION STREET, LONDON, SE1 1SD,
Company Registration Number
03656422
Private Limited Company
Active

Company Overview

About Air Design Ltd
AIR DESIGN LIMITED was founded on 1998-10-26 and has its registered office in London. The organisation's status is listed as "Active". Air Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR DESIGN LIMITED
 
Legal Registered Office
ST. SAVIOURS HOUSE
39 41 UNION STREET
LONDON
SE1 1SD
Other companies in SE1
 
Filing Information
Company Number 03656422
Company ID Number 03656422
Date formed 1998-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726165730  
Last Datalog update: 2024-01-05 06:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR DESIGN LIMITED
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Companies with same name AIR DESIGN LIMITED
The following companies were found which have the same name as AIR DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR DESIGN (KENT) LTD SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU Active Company formed on the 1999-01-14
AIR DESIGN SOLUTIONS LTD 3 MOONSCROSS AVENUE HOUNSDOWN, TOTTON SOUTHAMPTON HAMPSHIRE SO40 9FS Active Company formed on the 1996-07-24
AIR DESIGN SPECIALISTS LIMITED MARKET HOUSE 21 LENTEN STREET ALTON GU34 1HG Active Company formed on the 1995-01-30
AIR DESIGN SYSTEMS LIMITED E15 WILLOW COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0RU Active Company formed on the 1993-06-28
Air Design Plus heating & A/C Incorporated 7652 Diamond Crescent Chilliwack British Columbia V2R 3A8 Dissolved Company formed on the 2007-10-25
AIR DESIGN AIR CONDITIONING & HEATING, INC. 10 MILL RACE SUFFOLK HAMPTON BAYS NEW YORK 11946 Active Company formed on the 2003-05-01
AIR DESIGN INC. 331 W MERRICK ROAD New York VALLEY STREAM NY 11580 Active Company formed on the 1966-04-20
AIR DESIGN SYSTEMS L.L.C. 57 HORIZONVIEW DR Suffolk FARMINGVILLE NY 11738 Active Company formed on the 2007-03-26
AIR DESIGNS, INC. 2229 MUSTANG STE A Silt CO 81652 Delinquent Company formed on the 1998-12-17
AIR DESIGN HEATING & REFRIGERATION INC. 1807 E FRANCIS SPOKANE WA 99207 Dissolved Company formed on the 1984-01-05
AIR DESIGN INCORPORATED TELEGRAPH SOUTHFIELD 48033 Michigan 22517 UNKNOWN Company formed on the 0000-00-00
AIR DESIGN OF AMERICA, L.C. 4068 BALDWIN ROAD HOLLY Michigan 48442 UNKNOWN Company formed on the 1996-06-04
AIR DESIGN, INCORPORATED W. 9 MILE RD. STE. 200 SOUTHFIELD 48075 Michigan 24225 UNKNOWN Company formed on the 0000-00-00
AIR DESIGN SYSTEMS LLC 414 HAMPTON CT. - MEDINA OH 44256 Active Company formed on the 2011-01-11
AIR DESIGN LLC 1363 BRAINARD RD - LYNDHURST OH 44124 Active Company formed on the 2006-08-14
AIR DESIGN HEATING AND COOLING, INC. 8082 E MIAMI RIVER RD - CINCINNATI OH 45247 Active Company formed on the 1997-01-21
AIR DESIGN HEATING & COOLING LTD British Columbia Active Company formed on the 2016-02-03
AIR DESIGN SYSTEMS, LLC 10785 WEST TWAIN AVE STE 200 LAS VEGAS NV 89135 Active Company formed on the 2001-03-01
AIR DESIGN, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2002-02-19
AIR DESIGN SERVICE, INC 7751 LOCKEHAVEN LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2002-08-09

Company Officers of AIR DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROSS ROBERTSON
 Company Secretary 1998-11-05
DAVID JOHN KEMP
 Director 2010-01-01
ALAN ROSS ROBERTSON
 Director 1998-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES WRIGHT
 Director 1998-11-05 2011-05-27
ROBERT JAMES CARROLL
 Director 1998-11-05 2000-10-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-10-26 1998-11-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-10-26 1998-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KEMP ARK RETAIL LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
CAD TechnicianLondonLondon based design consultancy required CAD technician to support on interior design and architectural projects. To start ASAP Job Type:2016-12-01

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-31CH01Director's details changed for Mr Alan Ross Robertson on 2022-03-31
2022-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALAN ROSS ROBERTSON on 2022-03-31
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM C/O Solid Ltd Eagle House 163 City Road London EC1V 1NR England
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 410 Davina House 137-149 Goswell Road London EC1V 7ET England
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Unit 2B Lloyds Wharf Mill Street London SE1 2BD England
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Unit 2B Lloyds Wharf Unit 2B Lloyds Wharf 2 Mill Street London SE1 2BD United Kingdom
2017-06-30CH01Director's details changed for Mr Alan Ross Robertson on 2017-06-30
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Building a Flat Iron Yard 14 Ayres Street London SE1 1ES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 735
2016-07-18AR0120/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 735
2015-08-03AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 735
2014-07-07AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 1 Curtain Place London EC2A 3AN United Kingdom
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Mr. Alan Ross Robertson on 2012-03-01
2012-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALAN ROSS ROBERTSON on 2012-03-01
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0120/06/11 ANNUAL RETURN FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT
2011-02-18AR0126/10/10 ANNUAL RETURN FULL LIST
2011-02-18AP01DIRECTOR APPOINTED MR DAVID JOHN KEMP
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/11 FROM St Paul's House Warwick Lane London EC4M 7BP
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-26AR0126/10/09 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ALAN ROSS ROBERTSON / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WRIGHT / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN ROSS ROBERTSON / 01/10/2009
2009-06-16225PREVEXT FROM 30/09/2008 TO 31/03/2009
2009-01-05363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERTSON / 02/01/2009
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-03363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-15363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: MACNAIR MASON ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-1688(2)RAD 30/09/04--------- £ SI 997@1
2004-11-09363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-12363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-11-27363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/01
2001-11-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: SAINT CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DU
2001-05-23288bDIRECTOR RESIGNED
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 43 MORNINGTON ROAD LONDON E4 7DT
2000-11-20363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-28225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-24225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99
1999-05-21287REGISTERED OFFICE CHANGED ON 21/05/99 FROM: C/O BYRNE PALMER & CO 14 QUEENS ROAD HERSHAM WALTON ON THAMES KT12 5LS
1998-12-11225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288bSECRETARY RESIGNED
1998-11-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to AIR DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-05-03 Outstanding BANK OF IRELAND SIPP MEMBER FUND DOUGLAS FREDERICK DENMAN AND BANK OF IRELAND SIPP MEMBER FUNDCHRISTINE IRENE DENMAN
DEBENTURE 2002-11-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 92,077
Creditors Due Within One Year 2012-04-01 £ 122,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 735
Cash Bank In Hand 2013-03-31 £ 24,443
Cash Bank In Hand 2012-04-01 £ 26,989
Current Assets 2013-03-31 £ 169,658
Current Assets 2012-04-01 £ 234,066
Debtors 2013-03-31 £ 145,215
Debtors 2012-04-01 £ 207,077
Tangible Fixed Assets 2013-03-31 £ 26,116
Tangible Fixed Assets 2012-04-01 £ 34,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR DESIGN LIMITED registering or being granted any patents
Domain Names

AIR DESIGN LIMITED owns 1 domain names.

airdesign.co.uk  

Trademarks
We have not found any records of AIR DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AIR DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AIR DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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