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AIRTECH COOLING SERVICES LTD

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

This company is commonly known as Airtech Cooling Services Ltd. The company was founded 23 years ago and was given the registration number 04242152. The firm's registered office is in LIVERPOOL. You can find them at 91 Harris Drive, Bootle, Liverpool, Merseyside. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AIRTECH COOLING SERVICES LTD
Company Number:04242152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:91 Harris Drive, Bootle, Liverpool, Merseyside, L20 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Kent Road, Formby, Liverpool, England, L37 6BG

Secretary17 July 2001Active
5 Brooks Road, Formby, Liverpool, L37 2JL

Director17 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 June 2001Active
43 Kent Road, Formby, L37 6BG

Director12 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 June 2001Active

People with Significant Control

Efr Holdings Limited
Notified on:12 July 2017
Status:Active
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Mallon
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Brooks Road, Formby, Merseyside, United Kingdom, L37 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-04-10Accounts

Accounts amended with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Cessation of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-29Officers

Change person secretary company with change date.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-06-09Officers

Termination director company with name termination date.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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