About

Registered Number: 05214605
Date of Incorporation: 25/08/2004 (15 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Ventura Centre, Upton Industrial Estate, Poole, BH16 5SW

 

Airtek Fan Solutions Ltd was registered on 25 August 2004 with its registered office in Poole. There are 4 directors listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRELIVING, Michael 25 August 2004 - 1
KIRBY, Ian Rodger 25 August 2004 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
KIRBY, Dawn Elaine 16 May 2005 31 March 2010 1
ROTHMAN PANTALL & CO 25 August 2004 16 May 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Treliving/
1972-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Joanna Treliving/
1970-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 11 September 2013
RESOLUTIONS - N/A 13 May 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
SH03 - Return of purchase of own shares 11 May 2010
SH06 - Notice of cancellation of shares 10 May 2010
TM01 - Termination of appointment of director 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
MG01 - Particulars of a mortgage or charge 27 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 15 November 2005
287 - Change in situation or address of Registered Office 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
225 - Change of Accounting Reference Date 22 September 2004
NEWINC - New incorporation documents 25 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.