£1.45m
+3%vs Dec 2023Active02830887Private limited companyGateshead
AIR DESIGN SYSTEMS LIMITED
Significant control: Air Design Systems (Holdings) Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Air Design Systems Limited sell?
Registered activity: Other specialised construction activities n.e.c. (SIC 43999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AIR DESIGN SYSTEMS LIMITED is an active private limited company (company number 02830887) incorporated on 28 June 1993, registered in Gateshead. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £1.45m and cash of £302k, with 23 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 3% on the prior period (£1.41m).
Peer position · net assets
By net assets it sits in the top quarter of 713 comparable companies in Newcastle (median £6,802, upper quartile £49k).
02
Ownership and control
- Air Design Systems (Holdings) Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Alan Clare
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 June 199333 yrs ago
- Next accounts due
- 30 September 202628 days overdue
- Confirmation statement due
- 12 July 2027in 257 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 43999
- Other specialised construction activities n.e.c.
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
05
Financials
£302k
−12%vs Dec 2023Not disclosed
23
−30%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.45m | £302k | £630k | £698k | — | £88k | 23 |
| 31 December 2023 | £1.41m | £344k | £241k | £1.00m | — | £76k | 33 |
| 31 December 2022 | — | — | — | — | — | — | — |
Current ratio2.53Current assets ÷ creditors within one year
Cash per employee£13kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,451,422 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.53
- Cash at bank of £50,000 or moreCash £301,529
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 28 June 1993
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 257 days
- Next accounts due28 days overdue
- Accounts period endNet assets £1.45m · abridged accounts
- Accounts period endNet assets £1.41m · abridged accounts
- Accounts period end
- Incorporated
08
Similar companies in Newcastle
- SEALANE INSHORE LIMITEDSouth Shields · inc. Sept 1993
- JOHN F. PATRICK LIMITEDNewcastle Upon Tyne · inc. Nov 1993
- ISOLER LTD.Durham · inc. Nov 1992
- SEALPRUFE LIMITEDDurham · inc. Sept 1994
- DRILCORP LIMITEDSeaham · inc. Feb 1992
- MGM LTDGateshead · inc. Jan 1992
All companies incorporated on 28 June 1993 · in Jun 1993.
09
Reminders for AIR DESIGN SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.