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AIRTEC FILTRATION LIMITED

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

This company is commonly known as Airtec Filtration Limited. The company was founded 27 years ago and was given the registration number 03365050. The firm's registered office is in ST. HELENS. You can find them at Manor House, Manor Street, St. Helens, Merseyside. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:AIRTEC FILTRATION LIMITED
Company Number:03365050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Manor House, Manor Street, St. Helens, Merseyside, WA9 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Manor Street, St. Helens, WA9 3AX

Secretary02 May 1997Active
Manor House, Manor Street, St. Helens, WA9 3AX

Director19 March 2013Active
Manor House, Manor Street, St. Helens, WA9 3AX

Director02 May 1997Active
Manor House, Manor Street, St. Helens, WA9 3AX

Director19 March 2013Active
Manor House, Manor Street, St. Helens, WA9 3AX

Director02 May 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 May 1997Active
204 Church Road Astley, Tyldesley, Manchester, M29 7ES

Director02 May 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director02 May 1997Active

People with Significant Control

Mr Michael John Redmond
Notified on:18 January 2024
Status:Active
Date of birth:June 1956
Nationality:British
Address:Manor House, St. Helens, WA9 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Cameron Whalley
Notified on:18 January 2024
Status:Active
Date of birth:February 1960
Nationality:British
Address:Manor House, St. Helens, WA9 3AX
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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-01Mortgage

Mortgage satisfy charge full.

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2022-03-01Mortgage

Mortgage satisfy charge full.

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2022-03-01Mortgage

Mortgage satisfy charge full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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