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GDL AIR SYSTEMS LIMITED - Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05075986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Air Diffusion Works Woolley Bridge Road
- Hadfield
- Glossop
- Derbyshire
- SK13 1AB Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire, SK13 1AB UK
Management
- Managing Directors
- CALLAGHAN, John
- CALLAGHAN, Paul John
- CALLAGHAN, Philip John
- CALLAGHAN, Thomas
- HENDERSON, Laura Eve
- Company secretaries
- CALLAGHAN, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-17
- Age Of Company 2004-03-17 20 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mrs Linda Callaghan
- Mr Thomas Callaghan
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUND ECHO LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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GDL AIR SYSTEMS LIMITED Company Description
- GDL AIR SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05075986. Its current trading status is "live". It was registered 2004-03-17. It was previously called SOUND ECHO LIMITED. It has declared SIC or NACE codes as "25110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at Air Diffusion Works Woolley Bridge Road .
Get GDL AIR SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gdl Air Systems Limited - Air Diffusion Works Woolley Bridge Road, Hadfield, Glossop, Derbyshire, United Kingdom
- 2004-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-01-18) - PSC01
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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confirmation-statement-with-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-08) - AA
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confirmation-statement-with-no-updates (2023-11-06) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-09-13) - AA01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-29) - CH01
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change-person-director-company-with-change-date (2020-11-10) - CH01
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change-person-secretary-company-with-change-date (2020-07-28) - CH03
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change-person-secretary-company-with-change-date (2020-07-29) - CH03
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change-person-director-company-with-change-date (2020-07-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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accounts-with-accounts-type-small (2020-11-02) - AA
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change-person-director-company-with-change-date (2020-11-05) - CH01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
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confirmation-statement-with-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-30) - CS01
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accounts-with-accounts-type-small (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-09-20) - SH08
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resolution (2017-09-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-26) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-26) - PSC09
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confirmation-statement-with-updates (2017-10-26) - CS01
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accounts-with-accounts-type-small (2017-08-17) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-small (2016-06-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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change-person-director-company-with-change-date (2015-03-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-small (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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accounts-with-accounts-type-small (2013-05-20) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-06-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-24) - AA
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-12-13) - SH06
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capital-cancellation-shares (2010-02-01) - SH06
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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capital-return-purchase-own-shares (2010-02-01) - SH03
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288a
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legacy (2009-03-06) - 288a
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legacy (2009-03-24) - 363a
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legacy (2009-04-17) - 288b
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resolution (2009-04-28) - RESOLUTIONS
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legacy (2009-05-07) - 169
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accounts-with-accounts-type-small (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-05-23) - 169
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-03-25) - 363a
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legacy (2008-03-20) - 287
keyboard_arrow_right 2007
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legacy (2007-07-19) - 169
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resolution (2007-07-20) - RESOLUTIONS
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legacy (2007-07-21) - 288b
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legacy (2007-05-16) - 363s
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accounts-with-accounts-type-small (2007-12-12) - AA
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legacy (2007-07-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-04) - AA
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legacy (2006-05-30) - 363s
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legacy (2006-05-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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legacy (2005-11-23) - 288b
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legacy (2005-11-23) - 288a
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legacy (2005-04-21) - 88(2)R
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legacy (2005-04-11) - 123
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resolution (2005-04-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-11-29) - AA
keyboard_arrow_right 2004
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legacy (2004-04-08) - 287
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incorporation-company (2004-03-17) - NEWINC
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legacy (2004-04-01) - 288a
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legacy (2004-04-08) - 225
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legacy (2004-04-01) - 287
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legacy (2004-04-01) - 288b
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certificate-change-of-name-company (2004-04-05) - CERTNM
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legacy (2004-04-08) - 288b
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legacy (2004-08-21) - 395
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legacy (2004-04-08) - 288a