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AIR-RITE SYSTEMS (UK) LIMITED

Company summary

Company number: 02541484
Status: ACTIVE
Incorporated / age: 20 September 199035 years
Registered office: Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH
Accounts due: 31 March 2027
Confirmation statement due: 11 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH
Nature of business
Retail sale of computers, peripheral units and software in specialised stores
Repair of computers and peripheral equipment

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Simon David ACTIVE	Director	01 Jun 2002		United Kingdom	February 1965	62 King George Road, Minehead, Somerset, TA24 5JE
COOK, Neil Alexander RESIGNED	Secretary	01 Sep 1993	08 Sep 2006			1 Woodland Road, Watchet, Somerset, TA23 0HQ
COOK, Neil Alexander RESIGNED	Secretary		01 Oct 1992			27 Irnham Road, Minehead, Somerset, TA24 5DW
COOK, Simon David RESIGNED	Secretary	01 Oct 1992	01 Sep 1993			56 Marshfield Road, Alcombe, Minehead, Somerset, TA24 6AJ
TURNER, Carl RESIGNED	Secretary	12 Oct 2006	25 Mar 2017			Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	25 Mar 2017	23 Dec 2024			Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England
BREWIN, Dennis Charles Aylmer RESIGNED	Director		01 Sep 1993		February 1937	Rectory Cottage, Selworthy, Minehead, Somerset, TA24 8TW
COOK, Neil Alexander RESIGNED	Director	01 Sep 1993	08 Sep 2006		March 1956	1 Woodland Road, Watchet, Somerset, TA23 0HQ
COOK, Neil Alexander RESIGNED	Director		01 Oct 1992		March 1956	27 Irnham Road, Minehead, Somerset, TA24 5DW
COOK, Simon David RESIGNED	Director		11 Sep 2001		February 1965	56 Marshfield Road, Alcombe, Minehead, Somerset, TA24 6AJ
NORMAN, Sally Ann RESIGNED	Director	01 Jan 1995	10 Jul 1998		October 1959	Armoor Farm, Exton, Dulverton, Somerset, TA22 9LD
PALEY, Gordon RESIGNED	Director		01 Sep 1992		December 1941	Flat 39 George Leybourne House, London, E1 8HW

COOK, Simon David ACTIVE
Role: Director
Appointed on: 01 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 62 King George Road, Minehead, Somerset, TA24 5JE

COOK, Neil Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 08 Sep 2006
Address: 1 Woodland Road, Watchet, Somerset, TA23 0HQ

COOK, Neil Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 27 Irnham Road, Minehead, Somerset, TA24 5DW

COOK, Simon David RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 01 Sep 1993
Address: 56 Marshfield Road, Alcombe, Minehead, Somerset, TA24 6AJ

TURNER, Carl RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 25 Mar 2017
Address: Rubis House 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2017
Resigned on: 23 Dec 2024
Address: Rubis House, 15 Friarn Street, Bridgwater, TA6 3LH, England

BREWIN, Dennis Charles Aylmer RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: February 1937
Address: Rectory Cottage, Selworthy, Minehead, Somerset, TA24 8TW

COOK, Neil Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 08 Sep 2006
Date of birth: March 1956
Address: 1 Woodland Road, Watchet, Somerset, TA23 0HQ

COOK, Neil Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: March 1956
Address: 27 Irnham Road, Minehead, Somerset, TA24 5DW

NORMAN, Sally Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Jul 1998
Date of birth: October 1959
Address: Armoor Farm, Exton, Dulverton, Somerset, TA22 9LD

PALEY, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: December 1941
Address: Flat 39 George Leybourne House, London, E1 8HW