Founded in 2004, Airtek Fan Solutions Ltd has its registered office in Poole, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Treliving, Michael, Kirby, Dawn Elaine, Rothman Pantall & Co, Kirby, Ian Rodger are listed as directors of the company.
| 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 March 2010 | Outstanding |
N/A |
