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Company Information for

AIROLOGY SYSTEMS LIMITED

NARPLAN HOUSE 63 MAIN STREET, GLASGOW, G73 2JH,
Company Registration Number
SC166192
Private Limited Company
Active

Company Overview

About Airology Systems Ltd
AIROLOGY SYSTEMS LIMITED was founded on 1996-06-10 and has its registered office in . The organisation's status is listed as "Active". Airology Systems Limited is a Private Limited Company registered in 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
AIROLOGY SYSTEMS LIMITED
 
Legal Registered Office
NARPLAN HOUSE 63 MAIN STREET
GLASGOW
G73 2JH
Other companies in G73
 
Filing Information
Company Number SC166192
Company ID Number SC166192
Date formed 1996-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670371639  
Last Datalog update: 2024-12-05 17:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIROLOGY SYSTEMS LIMITED
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Company Officers of AIROLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE SUSAN WEBSTER BENSON
 Company Secretary 1996-06-10
ANDREW JOHN BENSON
 Director 1996-06-10
MELANIE SUSAN WEBSTER BENSON
 Director 1996-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH FOOT
 Nominated Secretary 1996-06-10 1996-06-10
SUSAN MCINTOSH
 Nominated Director 1996-06-10 1996-06-10
PETER TRAINER
 Nominated Director 1996-06-10 1996-06-10

More director information

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
2024-11-2630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-11-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-11-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-11-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-09-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BENSON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 12
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-10-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-26AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 12
2015-06-17AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 12
2014-07-11AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0110/06/13 ANNUAL RETURN FULL LIST
2012-10-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0110/06/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-02AAMDAmended accounts made up to 2010-06-30
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE SUSAN WEBSTER BENSON / 31/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENSON / 31/01/2011
2011-01-31CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE SUSAN WEBSTER BENSON on 2011-01-31
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SUSAN WEBSTER BENSON / 10/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENSON / 10/06/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-10-12363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-05363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-27363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-07363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-23363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-23363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-10363bRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-07-10288aNEW DIRECTOR APPOINTED
1997-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-1088(2)RAD 05/07/96--------- £ SI 10@1=10 £ IC 2/12
1996-07-09288NEW DIRECTOR APPOINTED
1996-07-04288DIRECTOR RESIGNED
1996-07-04288DIRECTOR RESIGNED
1996-07-04288SECRETARY RESIGNED
1996-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AIROLOGY SYSTEMS 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 AIROLOGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIROLOGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-07-01 £ 226,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AIROLOGY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 12
Cash Bank In Hand 2012-07-01 £ 247,065
Current Assets 2012-07-01 £ 356,870
Debtors 2012-07-01 £ 109,805
Fixed Assets 2012-07-01 £ 9,489
Shareholder Funds 2012-07-01 £ 139,461
Tangible Fixed Assets 2012-07-01 £ 9,489

Debtors and other cash assets

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

AIROLOGY SYSTEMS LIMITED owns 2 domain names.

airology.co.uk   airologysystems.co.uk  

Trademarks
We have not found any records of AIROLOGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIROLOGY SYSTEMS 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 (43220 - Plumbing, heat and air-conditioning installation) as AIROLOGY SYSTEMS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where AIROLOGY SYSTEMS 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 AIROLOGY SYSTEMS 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 AIROLOGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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