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AIR TECH AC LIMITED

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

This company is commonly known as Air Tech Ac Limited. The company was founded 5 years ago and was given the registration number 11658535. The firm's registered office is in SOUTH WOODFORD. You can find them at C/o Deighan Perkins Llp 1st Floor Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:AIR TECH AC LIMITED
Company Number:11658535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:C/o Deighan Perkins Llp 1st Floor Commerce House, 1 Raven Road, South Woodford, London, United Kingdom, E18 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Deighan Perkins Llp, 1st Floor Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director05 November 2018Active
C/O Deighan Perkins Llp, 1st Floor Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director05 November 2018Active

People with Significant Control

Mr Dean Anthony Butterworth
Notified on:05 November 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Deighan Perkins Llp, 1st Floor Commerce House, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian David Hembrough
Notified on:05 November 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Deighan Perkins Llp, 1st Floor Commerce House, South Woodford, United Kingdom, E18 1HB
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person director company with change date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-23Capital

Capital allotment shares.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2019-12-24Accounts

Change account reference date company current extended.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Incorporation

Incorporation company.

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