Register entry · No. 09257113
AIR SOFTWARE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £490.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Oct 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 NYMET, NYMET, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 2NX
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 16 Sep 2027
- Last made up to
- 2 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AIR SOFTWARE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (14 months) | not published | not published | — | £490 | 2 |
| 31 Oct 2024 | not published | not published | — | £3,756 | 2 |
| 31 Oct 2023 | not published | not published | — | — | — |
| 31 Oct 2022 | not published | not published | — | £7,348 | 1 |
| 31 Oct 2021 | not published | not published | — | £100 | 1 |
| 31 Oct 2020 | not published | not published | — | £28,357 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Leslie Morris Managing Director | Director | 9 Oct 2014 | — | June 1973 | British · England |
| Lynda Morris | Secretary | 10 Oct 2017 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Lynda Violet Rose Morris | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | November 1974 | British · England |
| Mr Peter Leslie Morris | Significant influence or control | 15 Sep 2016 | — | June 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AIR SOFTWARE LIMITED still trading?
The register shows AIR SOFTWARE LIMITED as active.
What does AIR SOFTWARE LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was AIR SOFTWARE LIMITED set up?
It was incorporated on 9 October 2014.
When are AIR SOFTWARE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AIR SOFTWARE LIMITED's next confirmation statement due?
By 16 September 2027.
Who runs AIR SOFTWARE LIMITED?
AIR SOFTWARE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (62020), active, set up around the same time. More in this industry →
- 09370688 BUY HAPPY LTD Active 62020 · Information technology consultancy activities
- 09370499 CLOUDANTIC IT LTD Active 62020 · Information technology consultancy activities
- 09370388 COMMUNITY WEB INITIATIVE LIMITED Active 62020 · Information technology consultancy activities
- 09370271 G. WALKER CONSULTANCY LTD Active 62020 · Information technology consultancy activities
- SC494169 GENESYS COMPUTER TECHNOLOGIES LTD Active 62020 · Information technology consultancy activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House