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Company profile

Airdesign (UK) Limited

Air Design - Air Handling, Heat Recovery & Energy Recovery Ventilation

Air Design is part of Elta Group and is selling its products via Elta Fans. Find out more about Air Design's expertise and products right here...

CRN
03645227
Founded
1998
Age
27

Overview

Legal name
03645227 LIMITED
Region
West Midlands
Registered address
UNIT 46 THIRD AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7US
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Airdesign (UK) Limited
CRN 03645227
2
Direct controller Active LTD
Elta Holding Limited
CRN 07999185
3
Intermediate controller Active LTD
Elta Group Limited
CRN 03008449
4
Ultimate controller Active LTD
Hawthorn Newco 1 Limited
CRN 15932524

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

18 events
14 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

26 Mar
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUxMjcyMTUwN2FkaXF6a2N4

Published 26 Mar 2026 09:07

31 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Nov
2015

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzEzNTk1NDEyMGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:39

11 Dec
2014

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzExMzMwODYwOWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:42

20 Nov
2013

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzA4OTA3MjAwN2FkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:10

20 Nov
2012

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzA2NzgyMDg2MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:39

18 Oct
2011

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzA0NTY1MTQ0N2FkaXF6a2N4 | Paper/PDF filed

Published 11 Oct 2024 01:18

16 Nov
2010

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzAyNzA2MjA5MGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:05

07 Oct
2009

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzAwMDI0NjMzMGFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:21

06 Oct
2008

Legacy

Annual-return

363A | Transaction MjAxNDg1MjYwMmFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:04

08 Oct
2007

Legacy

Annual-return

363A | Transaction MTg2NDUzODExYWRpcXprY3g | Paper/PDF filed

Published 09 Oct 2024 06:04

16 Oct
2006

Legacy

Annual-return

363A | Transaction MTY5NzA0NzE1YWRpcXprY3g | Paper/PDF filed

Published 09 Oct 2024 06:42

08 Oct
2004

Legacy

Annual-return

363S | Transaction MTI4MDQzNDNhZGlxemtjeA | Paper/PDF filed

Published 09 Oct 2024 06:35

23 Apr
2004

Legacy

Officers

288C | Transaction MzgyNTk2NzRhZGlxemtjeA | Paper/PDF filed

Published 09 Oct 2024 06:00

01 Oct
1998

Incorporated

Inception

Company registered at Companies House