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AIRTECH COMMISSIONING LIMITED

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

This company is commonly known as Airtech Commissioning Limited. The company was founded 25 years ago and was given the registration number 03656916. The firm's registered office is in BIRMINGHAM. You can find them at Elliott House Elliott Road, Selly Oak, Birmingham, West Midlands. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AIRTECH COMMISSIONING LIMITED
Company Number:03656916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Elliott House Elliott Road, Selly Oak, Birmingham, West Midlands, B29 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Josiah Road, Northfield, Birmingham, B31 5DF

Secretary27 October 1998Active
Elliott House Elliott Road, Selly Oak, Birmingham, B29 6LS

Director27 October 1998Active
Elliott House Elliott Road, Selly Oak, Birmingham, B29 6LS

Director27 October 1998Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary27 October 1998Active
17 Larkhill Walk, Druids Heath, Birmingham, B14 5PR

Director01 November 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director27 October 1998Active

People with Significant Control

Mr Andrew George Francis Dyson
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Elliott House Elliott Road, Birmingham, B29 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin John Beer
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Elliott House Elliott Road, Birmingham, B29 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-09-05Officers

Change person director company with change date.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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