Introduction
Watch Company
A
AIR SOURCED LTD
AIR SOURCED LTD is an active company incorporated on 9 November 2022 with the registered office located in Carlisle. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. AIR SOURCED LTD was registered 3 years ago.(SIC: 43220)
Status
active
Active since 3 years ago
Company No
14474164
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
2.10 Airsourced Warwick Mill Business Park Warwick Bridge Carlisle, CA4 8RR,
Previous Addresses
The Helks Bouthwaite Harrogate North Yorkshire HG3 5RP England
From: 4 December 2023To: 5 December 2025
Holly Hill Hollyhill Road Well Nr Bedale North Yorkshire DL8 2QD United Kingdom
From: 9 November 2022To: 4 December 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
INGRAM, Christopher William Ivor Lockley
ActiveWarwick Mill Business Park, CarlisleCA4 8RR
Born February 1965
Director
Appointed 09 Nov 2022
INGRAM, Christopher William Ivor Lockley
Warwick Mill Business Park, CarlisleCA4 8RR
Born February 1965
Director
09 Nov 2022
Active
ROTHERY, Christian Daniel
ActiveWarwick Mill Business Park, CarlisleCA4 8RR
Born January 1993
Director
Appointed 25 Nov 2025
ROTHERY, Christian Daniel
Warwick Mill Business Park, CarlisleCA4 8RR
Born January 1993
Director
25 Nov 2025
Active
SUTCLIFFE, George Anthony Burness
ActiveWarwick Mill Business Park, CarlisleCA4 8RR
Born July 1987
Director
Appointed 09 Nov 2022
SUTCLIFFE, George Anthony Burness
Warwick Mill Business Park, CarlisleCA4 8RR
Born July 1987
Director
09 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher William Ivor Lockley Ingram
ActiveWarwick Mill Business Park, CarlisleCA4 8RR
Born February 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Mr Christopher William Ivor Lockley Ingram
Warwick Mill Business Park, CarlisleCA4 8RR
Born February 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Nov 2022
Active
Mr George Anthony Burness Sutcliffe
ActiveWarwick Mill Business Park, CarlisleCA4 8RR
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Mr George Anthony Burness Sutcliffe
Warwick Mill Business Park, CarlisleCA4 8RR
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
14 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 May 2025
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023