AIR AND FLUID SYSTEMS LIMITED

AIR AND FLUID SYSTEMS LIMITED is an active private limited company, incorporated on 31 May 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. AIR AND FLUID SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DEVINES BELLEFIELD HOUSE
Address Line 2	104 NEW LONDON ROAD
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM2 0RG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

AIR AND FLUID SYSTEMS LIMITED

Directors

(The company's officers)

MELANIE JANE PATEMAN

(~58 year old British national)

DEVINES BELLEFIELD HOUSE 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 31/05/2011

SIMON ROBERT PATEMAN

(~60 year old British national)

DEVINES BELLEFIELD HOUSE 104 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 31/05/2011

Shareholders

(Persons of Significant Control)

Mekanie Jane Pateman

(~58 year old British national)

Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Simon Robert Pateman

(~60 year old British national)

Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)