AIR HANDLERS (NORTHERN) LIMITED

Overview

Company Name	AIR HANDLERS (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02762764
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1992

Summary

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

What is the purpose of AIR HANDLERS (NORTHERN) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is AIR HANDLERS (NORTHERN) LIMITED located?

Registered Office Address	Alfred Procter House Bute Street M50 1DU Salford Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for AIR HANDLERS (NORTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AIR HANDLERS (NORTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for AIR HANDLERS (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Nov 06, 2025 with updates	4 pages	CS01

Nov 25, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 06, 2024 with updates	4 pages	CS01

Oct 28, 2024	Termination of appointment of Stephen Dunleavy as a director on Oct 26, 2024	1 pages	TM01

Sep 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 25, 2024	Termination of appointment of Filipe Mendes Nunes Beirao as a director on Mar 15, 2024	1 pages	TM01

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with updates	4 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 15, 2023	Appointment of Mr Stephen Dunleavy as a director on May 15, 2023	2 pages	AP01

May 11, 2023	Appointment of Mrs Dawn Ann Coyle as a director on Apr 27, 2023	2 pages	AP01

Mar 20, 2023	Appointment of Mr David Norman South as a director on Nov 09, 2022	2 pages	AP01

Dec 15, 2022	Termination of appointment of David James Roberts as a director on Dec 15, 2022	1 pages	TM01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with updates	4 pages	CS01

Nov 18, 2021	Confirmation statement made on Nov 06, 2021 with updates	4 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Nov 21, 2020	Confirmation statement made on Nov 06, 2020 with updates	4 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

Nov 15, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Nov 14, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Oct 17, 2018	Satisfaction of charge 9 in full	1 pages	MR04

Oct 17, 2018	Satisfaction of charge 12 in full	2 pages	MR04

Oct 17, 2018	Satisfaction of charge 13 in full	1 pages	MR04

View All Filings

Who are the officers of AIR HANDLERS (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYLE, Dawn Ann Alfred Procter House Bute Street M50 1DU Salford Lancashire	Aug 14, 2015		Secretary	Alfred Procter House Bute Street M50 1DU Salford Lancashire				200211170001
COYLE, Dawn Ann Bute Street Salford M50 1DU Manchester Alfred Proctor House United Kingdom	Apr 27, 2023		Director	Bute Street Salford M50 1DU Manchester Alfred Proctor House United Kingdom	United Kingdom	British	1977-9	301571540001
HIGGITT, Mark Gerard William Alfred Procter House Bute Street M50 1DU Salford Lancashire	Aug 14, 2015		Director	Alfred Procter House Bute Street M50 1DU Salford Lancashire	United Kingdom	British	1978-1	200210970001
SOUTH, David Norman Stretford M32 8BG Manchetser 1 Pritchard Street Greater Manchester England	Nov 09, 2022		Director	Stretford M32 8BG Manchetser 1 Pritchard Street Greater Manchester England	England	British	1986-10	306889210001
PINCHBECK, Barbara Edna 25 Leigh Road WA15 9BJ Hale Cheshire	Nov 06, 1992	Oct 27, 2006	Secretary	25 Leigh Road WA15 9BJ Hale Cheshire		British		57656580001
WILLIAMS, Cecilia Sarah 14 Braemar Drive M33 4NJ Sale Cheshire	Oct 27, 2006	Jun 17, 2014	Secretary	14 Braemar Drive M33 4NJ Sale Cheshire		British		117054080001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 06, 1992	Nov 06, 1992	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
CLAYTON, David 78 Glazebrook Lane Glazebrook WA3 5BJ Warrington Cheshire	Dec 21, 1992	Sep 13, 2010	Director	78 Glazebrook Lane Glazebrook WA3 5BJ Warrington Cheshire	England	British	1957-6	32185420001
DUNLEAVY, Stephen Briercliffe BB10 2JA Burnley 55 Duke Street Lancashire United Kingdom	May 15, 2023	Oct 26, 2024	Director	Briercliffe BB10 2JA Burnley 55 Duke Street Lancashire United Kingdom	United Kingdom	British	1983-5	271616670001
HOWARTH, John Alfred Procter House Bute Street M50 1DU Salford Lancashire	Aug 31, 2010	Dec 31, 2010	Director	Alfred Procter House Bute Street M50 1DU Salford Lancashire	England	British	1948-9	154171970001
MENDES NUNES BEIRAO, Filipe Alfred Procter House Bute Street M50 1DU Salford Lancashire	Aug 14, 2015	Mar 15, 2024	Director	Alfred Procter House Bute Street M50 1DU Salford Lancashire	England	Portuguese	1974-10	200211100001
PINCHBECK, Alexander James 6 Larch Lea WA15 8WJ Altrincham Cheshire	Oct 27, 2006	Sep 13, 2010	Director	6 Larch Lea WA15 8WJ Altrincham Cheshire	England	British	1973-8	154484210002
PINCHBECK, Andrew David 10 Woodlea WA15 8WH Altrincham Cheshire	Oct 15, 1996	Sep 13, 2010	Director	10 Woodlea WA15 8WH Altrincham Cheshire	United Kingdom	British	1970-6	97957720001
PINCHBECK, Andrew David 10 Woodlea WA15 8WH Altrincham Cheshire	Nov 06, 1992	Dec 21, 1992	Director	10 Woodlea WA15 8WH Altrincham Cheshire	United Kingdom	British	1970-6	97957720001
PINCHBECK, Brian Bute Street Salford M50 1DU Manchester Alfred Proctor House Greater Manchester United Kingdom	Aug 31, 2010	Aug 14, 2015	Director	Bute Street Salford M50 1DU Manchester Alfred Proctor House Greater Manchester United Kingdom	England	British	1962-4	61434230002
PINCHBECK, Brian 1 The Knoll SN16 9LJ Malmesbury Wiltshire	Nov 24, 1998	Sep 30, 2007	Director	1 The Knoll SN16 9LJ Malmesbury Wiltshire	England	British	1962-4	61434230002
PINCHBECK, David Martin 25 Leigh Road Hale WA15 9BJ Altrincham Cheshire	Nov 06, 1992	Mar 31, 2008	Director	25 Leigh Road Hale WA15 9BJ Altrincham Cheshire		British	1945-5	14907380001
ROBERTS, David James Alfred Procter House Bute Street M50 1DU Salford Lancashire	Aug 14, 2015	Dec 15, 2022	Director	Alfred Procter House Bute Street M50 1DU Salford Lancashire	England	British	1953-6	200211120001
WILLIAMS, Cecilia Sarah Bute Street M50 1DU Salford Afred Procter House United Kingdom	Sep 27, 2010	Jun 17, 2014	Director	Bute Street M50 1DU Salford Afred Procter House United Kingdom	United Kingdom	British	1955-11	155780530001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Nov 06, 1992	Nov 06, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIR HANDLERS (NORTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Martin Pinchbeck Alakati Complex Sotera Famgusta District House 5 Cyprus	Apr 06, 2016	Alakati Complex Sotera Famgusta District House 5 Cyprus	No
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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