About

Registered Number: 02882623
Date of Incorporation: 21/12/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB,

 

Established in 1993, Air Tech D.S. Ltd have registered office in South Woodford, London, it has a status of "Active". This organisation has one director listed as Coop, Roy Thomas at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOP, Roy Thomas 31 October 1997 17 November 1998 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 30 December 2019
MR04 - N/A 30 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 21 December 2018
PSC04 - N/A 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CH03 - Change of particulars for secretary 20 December 2018
PSC04 - N/A 20 December 2018
CH01 - Change of particulars for director 20 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 30 December 2016
AD01 - Change of registered office address 13 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 06 October 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AD01 - Change of registered office address 10 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 09 October 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 09 January 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 20 November 2000
287 - Change in situation or address of Registered Office 26 September 2000
363s - Annual Return 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
AA - Annual Accounts 19 November 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 14 January 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 11 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 02 February 1997
287 - Change in situation or address of Registered Office 29 October 1996
363s - Annual Return 11 January 1996
287 - Change in situation or address of Registered Office 06 December 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 23 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 September 1994
288 - N/A 07 January 1994
288 - N/A 07 January 1994
NEWINC - New incorporation documents 21 December 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.