AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
Company details
- Registered name
- AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
- Company number
- 11296594
- Registered office
- E15 WILLOW COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0RU, ENGLAND · 592 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2018
- Status
- Active
- Age
- 8 years
- Previous names
- TIMEC 1648 LIMITED (to 25 Jun 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2018 | Person with significant control ceased | Mrs Susan Amy Clare | — |
| 25/06/2018 | Registered name changed | TIMEC 1648 LIMITED | AIR DESIGN SYSTEMS (HOLDINGS) LIMITED |
| 22/06/2018 | Person with significant control ceased | Muckle Director Limited | — |
| 22/06/2018 | Person with significant control added | — | Mrs Susan Amy Clare |
| 22/06/2018 | Person with significant control added | — | Mr Adam Clare |
| 06/04/2018 | Person with significant control added | — | Muckle Director Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,495 | 1,495 |
| Net assets | 1,495 | 1,495 |
| Employees (avg) | 0 | — |
Documents for AIR DESIGN SYSTEMS (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AIR DESIGN SYSTEMS (HOLDINGS) LIMITED (11296594)
AIR DESIGN SYSTEMS (HOLDINGS) LIMITED is a private limited company incorporated on 6 April 2018 and registered in the United Kingdom under company number 11296594. Its registered office is at E15 WILLOW COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0RU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Adam Clare. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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