Keramik Air Systems Limited

Company Name	Keramik Air Systems Limited
Director	Sara Herrnicht
Company Status	Active
Company Number	01399437
Category	Private Limited Company
Incorporation Date	13 November 1978(45 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Sara Herrnicht
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(43 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	32 Nork Rise Banstead Surrey SM7 1JN

Director Name	Mr Edwin Carl Herrnicht
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1978(same day as company formation)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Flat 1 Buckle House 1 Hurley Close Banstead Surrey SM7 1BQ

Director Name	Kenneth William Herrnicht
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 November 1997)
Role	Engineer And Director
Correspondence Address	314 Limpsfield Road Sanderstead South Croydon Surrey CR2 9DD

Secretary Name	Mr Edwin Carl Herrnicht
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 1997)
Role	M D Consultant
Country of Residence	England
Correspondence Address	3 Marshall Close Sanderstead Surrey CR2 9ED

Secretary Name	Mr Edwin Carl Herrnicht
Nationality	British
Status	Resigned
Appointed	25 September 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 1997)
Role	M D Consultant
Country of Residence	England
Correspondence Address	3 Marshall Close Sanderstead Surrey CR2 9ED

Secretary Name	Silvio Paulo Santos Cruz Conceicao
Nationality	Portuguese
Status	Resigned
Appointed	07 December 1997(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2001)
Role	Company Director
Correspondence Address	23 The Bridle Road Purley Surrey CR8 3JB

Director Name	Chantel Lindsey Anne Herrnicht
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2004)
Role	Secretary
Correspondence Address	3 Marshall Close Sanderstead Surrey CR2 9ED

Secretary Name	Mrs Linda Joan Herrnicht
Nationality	British
Status	Resigned
Appointed	18 October 2004(25 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	23 The Bridle Road Purley Surrey CR8 3JB

Secretary Name	Miss Chantel Lindsey Anne Herrnicht
Status	Resigned
Appointed	29 September 2011(32 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2019)
Role	Company Director
Correspondence Address	2 Moberly Way Kenley Surrey CR8 5TH

Location

Registered Address	2-4 Stoneleigh Park Road Epsom KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

450 at £1	E.c. Herrnicht 90.00% Ordinary
50 at £1	Ms C.l.a. Herrnicht 10.00% Ordinary

Financials

Year	2014
Turnover	£51,236
Net Worth	£398,886
Cash	£12,805
Current Liabilities	£11,269

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

26 August 2016	Delivered on: 30 August 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 574 kingston road, london, SW20 8DR being all of the land and buildings in title P36570 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
19 August 2015	Delivered on: 22 August 2015 Persons entitled: Mintlend LTD Classification: A registered charge Outstanding
19 August 2015	Delivered on: 22 August 2015 Persons entitled: Mintlend LTD Classification: A registered charge Particulars: F/H property k/a 572 kingston road london t/no P36570. Outstanding
11 November 1983	Delivered on: 23 November 1983 Satisfied on: 4 August 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 490 kingston road merton sw 20 (now known as 574 kingston road SW20) ondon borough of merton title no p 36570. Fully Satisfied
22 September 1983	Delivered on: 3 October 1983 Satisfied on: 4 August 2015 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s)of the company with the bank designated keramik air systems limited treasurers deposit. Fully Satisfied

Filing History

26 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
9 November 2016	Registered office address changed from 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
31 October 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
30 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
30 August 2016	Registration of charge 013994370005, created on 26 August 2016 (6 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
1 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 500 (4 pages)
22 August 2015	Registration of charge 013994370004, created on 19 August 2015 (16 pages)
22 August 2015	Registration of charge 013994370003, created on 19 August 2015 (19 pages)
4 August 2015	Satisfaction of charge 1 in full (4 pages)
4 August 2015	Satisfaction of charge 2 in full (4 pages)
24 October 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 500 (4 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 500 (4 pages)
16 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
10 November 2011	Appointment of Miss Chantel Lindsey Anne Herrnicht as a secretary (2 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
30 September 2011	Termination of appointment of Linda Herrnicht as a secretary (1 page)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
30 March 2011	Registered office address changed from 574 Kingston Road Raynes Park London SW20 8DR on 30 March 2011 (1 page)
14 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Secretary's details changed for Linda Joan Herrnicht on 25 September 2010 (1 page)
14 December 2010	Director's details changed for Edwin Carl Herrnicht on 25 September 2010 (2 pages)
18 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
7 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
2 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
20 October 2008	Return made up to 25/09/08; full list of members (3 pages)
31 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
13 November 2007	Return made up to 25/09/07; no change of members (6 pages)
2 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
9 October 2006	Return made up to 25/09/06; full list of members (6 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
2 November 2005	Return made up to 25/09/05; full list of members (6 pages)
28 February 2005	Return made up to 25/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 November 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed (2 pages)
9 November 2004	Director resigned (1 page)
27 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
22 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2002	Return made up to 25/09/02; full list of members (7 pages)
16 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
10 October 2002	New secretary appointed (1 page)
4 October 2002	Secretary resigned (1 page)
18 March 2002	Total exemption full accounts made up to 31 January 2001 (8 pages)
5 February 2002	New director appointed (2 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
16 August 2001	Total exemption full accounts made up to 31 January 2000 (8 pages)
19 April 2001	Return made up to 25/09/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 January 1999 (8 pages)
9 February 2000	Full accounts made up to 31 January 1998 (8 pages)
7 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
10 November 1998	Return made up to 25/09/98; no change of members (4 pages)
22 December 1997	New secretary appointed (2 pages)
17 December 1997	Full accounts made up to 31 January 1997 (8 pages)
20 November 1997	Director resigned (1 page)
29 September 1997	Return made up to 25/09/97; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 January 1996 (8 pages)
4 October 1996	Return made up to 25/09/96; full list of members (6 pages)
4 December 1995	Full accounts made up to 31 January 1995 (8 pages)
25 September 1995	Return made up to 25/09/95; no change of members (4 pages)

Keramik Air Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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