• UK
  • M & Y AIR SYSTEMS LIMITED - 3a Vision House, Dee Road, Richmond, TW9 2JN, United Kingdom

Company Information

Company registration number
01794085
Company Status
LIVE
Country
United Kingdom
Registered Address
3a Vision House
Dee Road
Richmond
TW9 2JN
England
3a Vision House, Dee Road, Richmond, TW9 2JN, England UK

Management

Managing Directors
SEXTON, Michael
TWEEN, Anthony Herbert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1984-02-22
Age Of Company
1984-02-22 40 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Michael Sexton
Mr Michael Sexton
Mr Anthony Herbert Tween

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HALLMARK PUBLIC RELATIONS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-12
Last Date: 2023-03-29

M & Y AIR SYSTEMS LIMITED Company Description

M & Y AIR SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01794085. Its current trading status is "live". It was registered 1984-02-22. It was previously called HALLMARK PUBLIC RELATIONS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 3A Vision House .
More information

Get M & Y AIR SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M & Y Air Systems Limited - 3a Vision House, Dee Road, Richmond, TW9 2JN, United Kingdom

1984-02-22 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-10-11) - PSC01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA

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  • change-person-director-company-with-change-date (2023-10-11) - CH01

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-31) - AD01

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  • change-to-a-person-with-significant-control (2020-03-31) - PSC04

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  • change-person-secretary-company-with-change-date (2020-03-31) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA

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  • change-person-director-company-with-change-date (2020-03-31) - CH01

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-17) - AA

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-18) - CH03

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  • change-person-director-company-with-change-date (2010-05-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA

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  • legacy (2009-06-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA

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  • legacy (2008-12-17) - 287

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  • legacy (2008-04-28) - 363a

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  • legacy (2007-05-03) - 363s

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  • legacy (2007-05-29) - 288a

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  • legacy (2007-05-29) - 287

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  • legacy (2007-05-29) - 288b

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  • resolution (2007-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA

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  • resolution (2007-05-29) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA

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  • legacy (2006-06-14) - 287

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  • legacy (2006-06-14) - 288b

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  • legacy (2006-06-14) - 363s

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  • legacy (2006-06-14) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA

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  • legacy (2005-04-29) - 363s

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  • legacy (2004-04-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA

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  • legacy (2003-04-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-20) - AA

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  • legacy (2002-03-25) - 288a

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  • accounts-with-accounts-type-small (2002-01-16) - AA

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  • legacy (2002-04-18) - 363s

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  • legacy (2001-08-15) - 288b

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  • legacy (2001-05-17) - 363s

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  • accounts-with-accounts-type-small (2001-01-12) - AA

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  • legacy (2000-04-26) - 363s

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  • legacy (1999-04-13) - 363s

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  • legacy (1999-01-19) - 288b

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  • accounts-with-accounts-type-small (1999-09-29) - AA

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  • legacy (1999-06-07) - 225

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  • accounts-with-accounts-type-small (1998-06-02) - AA

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  • legacy (1998-04-21) - 363s

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  • accounts-with-accounts-type-small (1997-07-21) - AA

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  • legacy (1997-04-14) - 363s

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  • legacy (1996-06-12) - 395

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  • accounts-with-accounts-type-small (1996-04-18) - AA

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  • legacy (1996-04-04) - 363s

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  • legacy (1995-03-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-06-12) - AA

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  • accounts-with-accounts-type-small (1994-03-03) - AA

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  • legacy (1994-05-04) - 363s

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  • accounts-with-accounts-type-small (1993-07-08) - AA

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  • legacy (1993-04-26) - 363s

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  • legacy (1992-05-01) - 363s

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  • accounts-with-accounts-type-small (1992-07-23) - AA

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  • legacy (1991-04-29) - 363a

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  • legacy (1991-02-24) - 363a

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  • accounts-with-accounts-type-small (1991-02-07) - AA

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  • accounts-with-accounts-type-small (1990-08-03) - AA

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  • legacy (1990-08-03) - 363

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  • legacy (1989-03-17) - 363

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  • accounts-with-accounts-type-small (1989-06-07) - AA

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  • accounts-with-made-up-date (1988-04-14) - AA

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  • legacy (1988-04-14) - 363

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  • accounts-with-made-up-date (1988-06-02) - AA

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  • legacy (1988-04-25) - 363

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  • legacy (1986-12-29) - GAZ(U)

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  • legacy (1986-12-29) - 363

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  • legacy (1986-12-01) - 395

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  • legacy (1986-10-24) - 225(1)

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  • certificate-change-of-name-company (1986-10-23) - CERTNM

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  • legacy (1986-10-04) - 288

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