About

Registered Number: 01499501
Date of Incorporation: 02/06/1980 (39 years and 7 months ago)
Company Status: Active
Registered Address: Cresta House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1QX

 

Airtech Air Conditioning Services Ltd was registered on 02 June 1980, it has a status of "Active". Musgrave, Anthony Francis, Musgrave, Paula Fiona, Musgrave, Philip James, Musgrave, Ingrid Diane are the current directors of this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ingrid Diane Musgrave/
1948-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony Francis Musgrave/
1948-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 30 August 2019
CS01 - N/A 05 February 2019
TM02 - Termination of appointment of secretary 10 December 2018
AA - Annual Accounts 29 November 2018
CH01 - Change of particulars for director 14 May 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AP01 - Appointment of director 05 February 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 11 February 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 06 February 2008
MEM/ARTS - N/A 05 November 2007
AA - Annual Accounts 02 November 2007
RESOLUTIONS - N/A 05 October 2007
RESOLUTIONS - N/A 28 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 20 November 2006
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
123 - Notice of increase in nominal capital 12 June 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 16 February 2005
AA - Annual Accounts 09 December 2004
363a - Annual Return 16 February 2004
AA - Annual Accounts 14 January 2004
363a - Annual Return 10 February 2003
AA - Annual Accounts 18 December 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
RESOLUTIONS - N/A 02 June 2002
RESOLUTIONS - N/A 02 June 2002
RESOLUTIONS - N/A 02 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2002
123 - Notice of increase in nominal capital 02 June 2002
AA - Annual Accounts 04 April 2002
363a - Annual Return 19 February 2002
AA - Annual Accounts 10 April 2001
363a - Annual Return 09 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
363a - Annual Return 07 February 2000
AA - Annual Accounts 21 November 1999
363a - Annual Return 01 February 1999
AA - Annual Accounts 24 November 1998
363a - Annual Return 29 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
RESOLUTIONS - N/A 03 April 1998
RESOLUTIONS - N/A 03 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1998
123 - Notice of increase in nominal capital 03 April 1998
AA - Annual Accounts 10 October 1997
363a - Annual Return 07 March 1997
AA - Annual Accounts 06 December 1996
363x - Annual Return 17 February 1996
AA - Annual Accounts 06 December 1995
363x - Annual Return 18 January 1995
AA - Annual Accounts 28 November 1994
AA - Annual Accounts 12 April 1994
363x - Annual Return 08 February 1994
363x - Annual Return 14 May 1993
287 - Change in situation or address of Registered Office 14 May 1993
AA - Annual Accounts 25 March 1993
RESOLUTIONS - N/A 12 February 1992
RESOLUTIONS - N/A 12 February 1992
RESOLUTIONS - N/A 12 February 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 23 October 1991
363a - Annual Return 01 March 1991
AA - Annual Accounts 17 October 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
363 - Annual Return 24 April 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 03 March 1989
287 - Change in situation or address of Registered Office 21 February 1989
AA - Annual Accounts 17 November 1987
AA - Annual Accounts 03 February 1987
363 - Annual Return 03 February 1987
395 - Particulars of a mortgage or charge 19 November 1986
NEWINC - New incorporation documents 02 June 1980

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.