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AIR TORQUE (UK) LIMITED

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

This company is commonly known as Air Torque (uk) Limited. The company was founded 16 years ago and was given the registration number 06516167. The firm's registered office is in COALVILLE. You can find them at Unit 6 Interlink Way, South Bardon Hill, Coalville, Leicestershire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AIR TORQUE (UK) LIMITED
Company Number:06516167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 6 Interlink Way, South Bardon Hill, Coalville, Leicestershire, LE67 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Farm Desford Lane, Ratby, Leicester, LE6 0LF

Secretary27 February 2008Active
Unit 6, Interlink Way, South Bardon Hill, Coalville, LE67 1PH

Director25 January 2013Active
Unit 6, Interlink Way, South Bardon Hill, Coalville, LE67 1PH

Director25 January 2013Active
2b, Leahall Lane Brereton, Rugeley, United Kingdom, WS15 1JQ

Director01 September 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 February 2008Active
Woodlands Farm Desford Lane, Ratby, Leicester, LE6 0LF

Director27 February 2008Active
Unit 6, Interlink Way, South Bardon Hill, Coalville, LE67 1PH

Director25 January 2013Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 February 2008Active

People with Significant Control

Mr Nicholas Andrew Flint
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 6, Interlink Way, Coalville, LE67 1PH
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type small.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type small.

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2020-07-06Officers

Termination director company with name termination date.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type small.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type small.

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2017-03-31Officers

Termination director company with name termination date.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type small.

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2013-04-16Mortgage

Mortgage satisfy charge full.

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