About

Registered Number: 01725555
Date of Incorporation: 23/05/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ,

 

Engineered Air Treatment Ltd was founded on 23 May 1983 and are based in Cossington, it's status at Companies House is "Active". The organisation has 8 directors listed as Hornsby, Christopher, Bishop, Adam, Hornsby, Christopher, Liggins, Pauline Ann, Liggins, David Alan, Vickers, Stuart, Welham, Ann, Welham, Keith Charles Rowland at Companies House. We don't know the number of employees at the company. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Adam 01 May 2017 - 1
HORNSBY, Christopher 02 May 2008 - 1
LIGGINS, David Alan 08 June 2001 28 July 2014 1
VICKERS, Stuart 08 June 2001 11 July 2006 1
WELHAM, Ann N/A 17 May 1993 1
WELHAM, Keith Charles Rowland N/A 08 June 2001 1
Secretary Name Appointed Resigned Total Appointments
HORNSBY, Christopher 21 April 2014 - 1
LIGGINS, Pauline Ann 08 June 2001 21 April 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 06 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2018
AD01 - Change of registered office address 06 August 2018
SH01 - Return of Allotment of shares 30 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2018
RESOLUTIONS - N/A 26 January 2018
RESOLUTIONS - N/A 26 January 2018
AA - Annual Accounts 06 November 2017
CH01 - Change of particulars for director 25 October 2017
CS01 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
AP01 - Appointment of director 02 June 2017
RESOLUTIONS - N/A 02 May 2017
RESOLUTIONS - N/A 22 December 2016
SH01 - Return of Allotment of shares 16 December 2016
MA - Memorandum and Articles 15 December 2016
SH01 - Return of Allotment of shares 24 November 2016
RESOLUTIONS - N/A 22 November 2016
SH08 - Notice of name or other designation of class of shares 15 November 2016
SH01 - Return of Allotment of shares 03 November 2016
AA - Annual Accounts 19 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 20 August 2014
RESOLUTIONS - N/A 19 August 2014
SH03 - Return of purchase of own shares 19 August 2014
AR01 - Annual Return 18 August 2014
TM01 - Termination of appointment of director 29 July 2014
AP03 - Appointment of secretary 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 16 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 29 August 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 10 October 2006
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 03 September 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 03 November 2001
287 - Change in situation or address of Registered Office 11 September 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 08 September 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 20 September 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 26 August 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 14 October 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 27 September 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 30 August 1993
288 - N/A 20 May 1993
AA - Annual Accounts 19 November 1992
363a - Annual Return 08 September 1992
AA - Annual Accounts 29 October 1991
363b - Annual Return 30 August 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
CERTNM - Change of name certificate 22 July 1983
MISC - Miscellaneous document 23 May 1983
NEWINC - New incorporation documents 23 May 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.