About

Registered Number: 03262605
Date of Incorporation: 11/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: Elliott House, Elliott Road, Birmingham, West Midlands, B29 6LS

 

Airtech Controls Ltd was registered on 11 October 1996 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the Airtech Controls Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEER, Martin John 11 October 1996 - 1
JENNINGS, Ian 01 May 1998 - 1
LINDSAY, Marcus Scott 01 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SARGEANT, Angela Pamela 10 October 2001 - 1
POWER, Lisa Phillippa 11 October 1996 10 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
SH08 - Notice of name or other designation of class of shares 28 April 2020
MA - Memorandum and Articles 27 April 2020
RESOLUTIONS - N/A 22 April 2020
PSC07 - N/A 07 April 2020
PSC07 - N/A 07 April 2020
PSC02 - N/A 07 April 2020
SH06 - Notice of cancellation of shares 10 March 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 05 November 2015
RESOLUTIONS - N/A 16 July 2015
CC04 - Statement of companies objects 16 July 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 05 November 2013
RESOLUTIONS - N/A 04 October 2013
SH01 - Return of Allotment of shares 04 October 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
AA - Annual Accounts 31 August 2001
363s - Annual Return 20 October 2000
RESOLUTIONS - N/A 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 27 October 1999
123 - Notice of increase in nominal capital 11 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
AA - Annual Accounts 22 July 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 15 October 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
363s - Annual Return 26 October 1997
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
287 - Change in situation or address of Registered Office 05 December 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
NEWINC - New incorporation documents 11 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.