SearchLIVE · CORPUS
/ Dossier
■
AIR SYSTEMS (UK) LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adrian Blackledgebeneficial owner 50%→AIR SYSTEMS (UK) LTD
- 1Mr Derek Weirbeneficial owner 50%→AIR SYSTEMS (UK) LTD
- 1Mrs Karen Lesley Blackledgebeneficial owner 50%→AIR SYSTEMS (UK) LTD
- 1Mr Derek Weirbeneficial owner 37.5%→AIR SYSTEMS (UK) LTD
- 1Mr Adrian Blackledgebeneficial owner 37.5%→AIR SYSTEMS (UK) LTD
- 1Mrs Karen Lesley Blackledgebeneficial owner 37.5%→AIR SYSTEMS (UK) LTD
Company profile· live · Companies House
- Company no.
- 03451237
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1997-10-17
- Registered office
- 23-27 Bolton Street, Chorley, PR7 3AA, England
- SIC
- 28250
Officers · 2 active
- BLACKLEDGE, Adriandirector · British · appt 1997-10-20
- BLACKLEDGE, Karen Lesleydirector · British · appt 2004-02-01
- BLACKLEDGE, Karen Lesley(resigned)secretary · British · appt 1998-08-21
- ROGERSON, Garry(resigned)secretary · British · appt 1997-10-20
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 1997-10-17
- ROGERSON, Garry(resigned)director · British · appt 1997-10-20
- WEIR, Derek John(resigned)director · British · appt 2004-02-01
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 1997-10-17
Beneficial owners · PSC · 2 current
- ●Mr Adrian Blackledge25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Karen Lesley Blackledge25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Derek Weir25–50% sharesindividual PSC · England · ceased 2018-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.