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AIR CONTROL ENTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Control Entech Limited. The company was founded 7 years ago and was given the registration number SC551681. The firm's registered office is in ABERDEEN. You can find them at Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:AIR CONTROL ENTECH LIMITED
Company Number:SC551681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Unit 12-13 Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director02 December 2016Active
Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director02 December 2016Active
Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director01 July 2020Active
Pw Adamson, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL

Director02 December 2016Active
Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JW

Director01 March 2018Active

People with Significant Control

Kieran Hope
Notified on:19 December 2017
Status:Active
Date of birth:September 1989
Nationality:Scottish
Country of residence:Scotland
Address:Unit 12-13, Murcar Commercial Park, Denmore Road, Aberdeen, Scotland, AB23 8JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Air Control Global Group Limited
Notified on:02 December 2016
Status:Active
Country of residence:Scotland
Address:Pw Adamson, Howe Moss Drive, Aberdeen, Scotland, AB21 0GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-29Resolution

Resolution.

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2023-06-17Persons with significant control

Change to a person with significant control.

Download
2023-05-19Incorporation

Memorandum articles.

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2023-05-19Resolution

Resolution.

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2023-05-19Capital

Capital allotment shares.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-11Resolution

Resolution.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Resolution

Resolution.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Gazette

Gazette notice compulsory.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Termination director company with name termination date.

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2020-05-05Capital

Capital allotment shares.

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2020-03-26Capital

Capital allotment shares.

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2020-02-14Capital

Capital allotment shares.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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