AIR DESIGN SYSTEMS LIMITED

Company summary

Company number: 02830887
Status: ACTIVE
Incorporated / age: 28 June 199333 years
Registered office: E15 Willow Court, Team Valley, Gateshead, Tyne & Wear, NE11 0RU, England
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
E15 Willow Court, Team Valley, Gateshead, Tyne & Wear, NE11 0RU, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARE, Amy ACTIVE	Secretary	01 Nov 2021				27, Wood Street, Shotley Bridge, Consett, DH8 0JE, England
CLARE, Adam ACTIVE	Director	01 Jun 2016		United Kingdom	August 1983	27, Wood Street, Shotley Bridge, Consett, DH8 0JE, England
CLARE, Valerie RESIGNED	Secretary	28 Jun 1993	02 Jul 2018			30 Broadwood View, Shotley Bridge, Consett, Durham, DH8 0RY
THOMAS, Howard RESIGNED	Nominee Secretary	28 Jun 1993	28 Jun 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
CLARE, Alan RESIGNED	Director	28 Jun 1993	02 Jul 2018	England	September 1954	30 Broadwood View, Shotley Bridge, Consett, Durham
CLARE, Valerie RESIGNED	Director	01 Jul 1993	02 Jul 2018	England	May 1956	30 Broadwood View, Shotley Bridge, Consett, Durham, DH8 0RY
TESTER, William Andrew Joseph RESIGNED	Nominee Director	28 Jun 1993	28 Jun 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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