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AIR TECH D.S. LIMITED

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

This company is commonly known as Air Tech D.s. Limited. The company was founded 30 years ago and was given the registration number 02882623. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AIR TECH D.S. LIMITED
Company Number:02882623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address: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
1st Floor, Commerce House, 1 Raven Road, South Woodford, England, E18 1HB

Secretary17 November 1998Active
1st Floor, Commerce House, 1 Raven Road, South Woodford, England, E18 1HB

Director01 January 2000Active
1st Floor, Commerce House, 1 Raven Road, South Woodford, England, E18 1HB

Director21 December 1993Active
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB

Director01 February 2022Active
120 East Road, London, N1 6AA

Nominee Secretary21 December 1993Active
3 Vaizeys Wharf, Riverside, London, SE7 7SS

Secretary21 December 1993Active
120 East Road, London, N1 6AA

Nominee Director21 December 1993Active
172 Henderson Drive, Dartford, DA1 5LQ

Director31 October 1997Active

People with Significant Control

Mr Julian David Hembrough
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, England, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jane Patricia Hembrough
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:1st Floor, Commerce House, 1 Raven Road, South Woodford, England, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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