M & Y AIR SYSTEMS LIMITED

Overview

Company Name	M & Y AIR SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01794085
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M & Y AIR SYSTEMS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is M & Y AIR SYSTEMS LIMITED located?

Registered Office Address	4a Tadmor Close TW16 6DQ Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of M & Y AIR SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
HALLMARK PUBLIC RELATIONS LIMITED	Feb 12, 1986	Feb 12, 1986
ALRESFORD CONVEYANCERS LIMITED	Feb 22, 1984	Feb 22, 1984

What are the latest accounts for M & Y AIR SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for M & Y AIR SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for M & Y AIR SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

May 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 24, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Registered office address changed from 3a Vision House Dee Road Richmond TW9 2JN England to 4a Tadmor Close Sunbury-on-Thames TW16 6DQ on Apr 24, 2024	1 pages	AD01

Oct 11, 2023	Notification of Anthony Herbert Tween as a person with significant control on Oct 11, 2023	2 pages	PSC01

Oct 11, 2023	Director's details changed for Mr Anthony Herbert Tween on Oct 11, 2023	2 pages	CH01

May 15, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 31, 2020	Director's details changed for Michael Sexton on Mar 31, 2020	2 pages	CH01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Secretary's details changed for Michael Sexton on Mar 31, 2020	1 pages	CH03

Mar 31, 2020	Change of details for Mr Michael Sexton as a person with significant control on Mar 31, 2020	2 pages	PSC04

Mar 31, 2020	Registered office address changed from Suite F3, Vision House 3 Dee Road Richmond Surrey TW9 2JN to 3a Vision House Dee Road Richmond TW9 2JN on Mar 31, 2020	1 pages	AD01

Oct 10, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Jul 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of M & Y AIR SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEXTON, Michael Tadmor Close TW16 6DQ Sunbury-On-Thames 4a England	May 12, 2007		Secretary	Tadmor Close TW16 6DQ Sunbury-On-Thames 4a England		British		Director	121789290001
SEXTON, Michael Tadmor Close TW16 6DQ Sunbury-On-Thames 4a England			Director	Tadmor Close TW16 6DQ Sunbury-On-Thames 4a England	England	British	1947-9	Engineer	121789290002
TWEEN, Anthony Herbert Vancouver Road BN23 5BF Eastbourne 32 England			Director	Vancouver Road BN23 5BF Eastbourne 32 England	England	British	1944-6	Design Engineer	27075910002
MATTEN, David Leslie Underwood 37 Speer Road KT7 0PJ Thames Ditton Surrey		Aug 10, 2001	Secretary	Underwood 37 Speer Road KT7 0PJ Thames Ditton Surrey		British			27075890002
SEXTON, Michael 4 Tadmor Close TW16 6DQ Sunbury On Thames London Middlesex	Feb 01, 2002	May 19, 2006	Secretary	4 Tadmor Close TW16 6DQ Sunbury On Thames London Middlesex		British		Engineer	121789290001
PK COSEC SERVICES LIMITED Nothumberland House 15 Petersham Road TW10 6TP Richmond Surrey	May 19, 2006	May 12, 2007	Secretary	Nothumberland House 15 Petersham Road TW10 6TP Richmond Surrey					107220460003
MATTEN, David Leslie Underwood 37 Speer Road KT7 0PJ Thames Ditton Surrey		Aug 10, 2001	Director	Underwood 37 Speer Road KT7 0PJ Thames Ditton Surrey		British	1936-5	Production Manager	27075890002
WILSON, David John Moat Mews 15 St Marks Road TN2 5LT Tunbridge Wells Kent		Dec 08, 1998	Director	Moat Mews 15 St Marks Road TN2 5LT Tunbridge Wells Kent		British	1929-5	Sales Manager	27075920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & Y AIR SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Herbert Tween Vancouver Road BN23 5BF Eastbourne 32 England	Oct 11, 2023	Vancouver Road BN23 5BF Eastbourne 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Sexton Tadmor Close TW16 6DQ Sunbury-On-Thames 4a England	Apr 06, 2016	Tadmor Close TW16 6DQ Sunbury-On-Thames 4a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0