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.
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 |
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 |