3 D AIR SALES LIMITED

Overview

Company Name	3 D AIR SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03308799
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1997

Summary

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

What is the purpose of 3 D AIR SALES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is 3 D AIR SALES LIMITED located?

Registered Office Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley LS27 0LL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for 3 D AIR SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 3 D AIR SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for 3 D AIR SALES LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 11, 2024	Appointment of Mr Lars Jonas Steen as a director on Sep 10, 2024	2 pages	AP01

Sep 10, 2024	Termination of appointment of Simon Andrej Karlin as a director on Sep 10, 2024	1 pages	TM01

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 11, 2022	legacy	1 pages	AGREEMENT2

May 19, 2022	Termination of appointment of Per Olof Goran Bertland as a director on May 19, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	4 pages	AA

Jun 24, 2021	legacy	107 pages	PARENT_ACC

Jun 24, 2021	legacy	1 pages	AGREEMENT2

Jun 24, 2021	legacy	3 pages	GUARANTEE2

Feb 08, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	4 pages	AA

Sep 15, 2020	legacy	104 pages	PARENT_ACC

Sep 15, 2020	legacy	2 pages	AGREEMENT2

Sep 15, 2020	legacy	3 pages	GUARANTEE2

Jan 29, 2020	Confirmation statement made on Jan 24, 2020 with updates	5 pages	CS01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of 3 D AIR SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILLSON, John David Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley LS27 0LL Leeds 15 West Yorkshire	Nov 17, 2015		Director	Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley LS27 0LL Leeds 15 West Yorkshire	United Kingdom	British	1960-5	203105580001
STEEN, Lars Jonas Stortorget 8 Se- 211 34 Malmo Beijer Ref Sweden	Sep 10, 2024		Director	Stortorget 8 Se- 211 34 Malmo Beijer Ref Sweden	Sweden	Swedish	1976-4	327058610001
PILGRIM, Amanda Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	Nov 04, 2004	Nov 17, 2015	Secretary	Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk		British		56226460002
ROE, Mary Frances 16 Ridge Park CR8 3PN Purley Surrey	Jan 28, 1997	Nov 04, 2004	Secretary	16 Ridge Park CR8 3PN Purley Surrey		British		52100090001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Jan 28, 1997	Jan 28, 1997	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
ALLISTON, Ralph Colin, Mr. Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	Nov 04, 2004	Nov 17, 2015	Director	Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	United Kingdom	British	1957-9	170081360001
BERTLAND, Per Olof Goran Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley LS27 0LL Leeds 15 West Yorkshire	Nov 17, 2015	May 19, 2022	Director	Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley LS27 0LL Leeds 15 West Yorkshire	Sweden	Swedish	1957-8	101206670002
CECIL, Michael Leslie Ty Than Orsett Road Horndon On The Hill SS17 8NS Stanford Le Hope Essex	Jun 22, 2000	Nov 04, 2004	Director	Ty Than Orsett Road Horndon On The Hill SS17 8NS Stanford Le Hope Essex		British	1946-12	46930380001
FRANKLIN, Desmond Martin 47 Farnborough Avenue Selsdon CR2 8HG Surrey	Jun 22, 2000	Mar 31, 2008	Director	47 Farnborough Avenue Selsdon CR2 8HG Surrey		British	1966-11	72985500001
HILL, Stephen Belgrave Crescent Stocks Park BL6 6DG Horwich 10 Lancashire	Nov 04, 2004	Jul 30, 2014	Director	Belgrave Crescent Stocks Park BL6 6DG Horwich 10 Lancashire	United Kingdom	British	1951-2	129749690001
KARLIN, Simon Andrej Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley LS27 0LL Leeds 15 West Yorkshire	Nov 17, 2015	Sep 10, 2024	Director	Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley LS27 0LL Leeds 15 West Yorkshire	Sweden	Swedish	1968-10	203104930001
MCKERROW, Dugald Fletcher 16 Myvot Avenue Condorrat G67 4ND Glasgow	Jun 22, 2000	Nov 17, 2015	Director	16 Myvot Avenue Condorrat G67 4ND Glasgow	Scotland	British	1959-2	72649680001
PILGRIM, Amanda Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	Nov 04, 2004	Nov 17, 2015	Director	Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	United Kingdom	British	1956-12	56226460002
ROE, John Joseph Reilly Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	Nov 04, 2004	May 31, 2013	Director	Rougham Industrial Estate Rougham IP30 9XA Bury St. Edmunds Suffolk	United Kingdom	British	1951-7	14419090002
ROE, John Joseph Reilly 16 Ridge Park CR8 3PN Purley Surrey	Jan 28, 1997	Nov 04, 2004	Director	16 Ridge Park CR8 3PN Purley Surrey		British	1951-7	14419090001
SMITH, Brian Martin 4 Bocking Place Courtauld Road CM7 9BT Braintree Essex	Jun 22, 2000	Nov 04, 2004	Director	4 Bocking Place Courtauld Road CM7 9BT Braintree Essex		British	1955-4	51856570003
WARD, Richard Charles Renney Ladyacre House Old Park Lane GU10 5AA Farnham Surrey	Jun 02, 2008	Dec 31, 2011	Director	Ladyacre House Old Park Lane GU10 5AA Farnham Surrey	United Kingdom	British	1964-3	58819550002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Jan 28, 1997	Jan 28, 1997	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3 D AIR SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G & L Beijer Ref Ab

Apr 06, 2016

Skeppsbron

Se-211 20 Malmo

Sweden

Legal Form	Public Limited
Legal Authority	Swedish Code For Corporate Governance

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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