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AIRTECH SPECIAL PRODUCTS LIMITED

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

This company is commonly known as Airtech Special Products Limited. The company was founded 31 years ago and was given the registration number 02744369. The firm's registered office is in EAST GRINSTEAD. You can find them at Cresta House, Imberhorne Lane, East Grinstead, West Sussex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AIRTECH SPECIAL PRODUCTS LIMITED
Company Number:02744369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Cresta House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cresta House, Imberhorne Lane, East Grinstead, England, RH19 1QX

Director02 September 1992Active
Cresta House, Imberhorne Lane, East Grinstead, England, RH19 1QX

Director02 September 1992Active
Cresta House, Imberhorne Lane, East Grinstead, England, RH19 1QX

Secretary02 September 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary02 September 1992Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director02 September 1992Active

People with Significant Control

Mr Philip James Musgrave
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Cresta House, Imberhorne Lane, East Grinstead, RH19 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Francis Musgrave
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Cresta House, Imberhorne Lane, East Grinstead, RH19 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type dormant.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Termination secretary company with name termination date.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type dormant.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Change person director company with change date.

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2014-09-16Address

Change sail address company with new address.

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2014-09-16Officers

Change person director company with change date.

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2014-09-16Officers

Change person secretary company with change date.

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