This company is commonly known as Airtech Controls Limited. The company was founded 27 years ago and was given the registration number 03262605. The firm's registered office is in BIRMINGHAM. You can find them at Elliott House, Elliott Road, Birmingham, West Midlands. This company's SIC code is 71129 - Other engineering activities.
| Name | : | AIRTECH CONTROLS LIMITED |
|---|---|---|
| Company Number | : | 03262605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1996 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elliott House, Elliott Road, Birmingham, West Midlands, B29 6LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Josiah Road, Northfield, Birmingham, B31 5DF | Secretary | 10 October 2001 | Active |
| Elliott House, Elliott Road, Birmingham, B29 6LS | Director | 11 October 1996 | Active |
| 86, Briery Road, Halesowen, B63 1AS | Director | 01 May 1998 | Active |
| Elliott House, Elliott Road, Birmingham, B29 6LS | Director | 01 September 2000 | Active |
| 11 Hemyock Road, Selly Oak, Birmingham, B29 4DG | Secretary | 11 October 1996 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 11 October 1996 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 11 October 1996 | Active |
| Airtech Controls Trustee Company Limited | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elliott House, Elliott Road, Birmingham, United Kingdom, B29 6LS |
| Nature of control | : |
|
| Martin John Beer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Hemyock Road, Birmingham, United Kingdom, B29 4DG |
| Nature of control | : |
|
| Ian Jennings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 86, Briery Road, Halesowen, United Kingdom, B63 1AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Capital | Capital name of class of shares. | Download |
| 2020-04-27 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Capital | Capital cancellation shares. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
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