Company information:
Airsys Corporate Trustee Limited (No: 09576224)
Address: UNIT 1, THE WESTGATE CENTRE PREMIER WAY, LUZBOROUGH LANE, ROMSEY, SO51 9DH, ENGLAND
Status: Operating Company
Incorporated: 05-Jun-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: NEIL ROBERT BOXER ( DOB: Jan-1971 From: Nov-2021 )
Current Director: THOMAS ANTHONY QUIGLEY ( DOB: Jul-1953 From: May-2015 )
Current Director: HELEN WALKER QUIGLEY ( DOB: Sep-1952 From: Dec-2023 )
Current Secretary: KEVIN LAWRENCE ( From: Oct-2023 )
Current Secretary: JOHN ANDREW RICHARD PARK ( From: Oct-2018 )
Resigned Director: HANS-GEORG BECKER ( DOB: Jan-1968 From: May-2015 To: Jul-2016 )
Resigned Director: BARRY JAMES FOWLER ( DOB: Aug-1954 From: May-2015 To: Sep-2017 )
Resigned Director: LEIGH HAMILTON HOPE ( DOB: Mar-1973 From: Sep-2016 To: Oct-2021 )
Resigned Director: ORIANA PICKWELL ( DOB: Oct-1973 From: Nov-2021 To: Oct-2023 )
Resigned Secretary: JOANNE ELLEN GUIVER ( From: Sep-2017 To: Oct-2018 )
Resigned Secretary: ORIANA PICKWELL ( From: Mar-2021 To: Oct-2023 )
Persons of Significant Control:
Unicom (2015) Ltd, 35 City Industrial Park, Southern Road, Southampton, SO15 1HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-05-31 | 2021-05-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Net assets (liabilities) | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |