Airtech Ventilation Limited

Company Registration Number: 02052359

Company registered in England and Wales

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Airtech Ventilation Limited is a Private Company Limited by Shares first registered on 4 September 1986. Its current registered address is in Swansea.

Registered Address

1 PICTON LANE
SWANSEA
SA1 4AF

There are 59 companies currently registered at this postcode, including this one.

All companies at SA1 4AF

Registration Data

Company Number

02052359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £360,706£662,041£505,053£566,356£638,002£635,032
of which Cash £1,280£11,558£30,973£80,656£99,266£66,504
Total Assets £360,706£662,041£505,053£566,356£638,002£635,032
Current Liabilities £491,552£720,742£567,835£523,352£643,138£468,421
Net Current Assets £-130,846£-58,701£-62,782£43,004£-5,136£166,611
Total Net Worth £87,170£163,621£164,688£276,884£243,518£425,094

Previous Names

No previous names

Company Officers

  • BRYANT, Ceri George

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1965

    83 Church Street
    Bedwas
    Caerphilly
    Mid Glamorgan
    CF83 8ED

  • CRANE, Gary Charles

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1961

    48 Bala Drive
    Rogerstone
    Newport
    Gwent
    NP10 9HN

  • LAVELLE, Robert

    Secretary

    Appointed on 31 December 1995

    Resigned on 25 November 2013

    38
    Brynamlwg
    Talywain
    Pontypool
    Torfaen
    NP4 7HE
    Wales

  • STYLER, Barrie Anthony

    Secretary

    Resigned on 31 December 1995

    12 Heol Bryn Glas
    Meadow Farm
    Llantwit Fadre
    Mid Glamorgan
    CF38 2DJ

  • LAVELLE, Robert

    Director

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    38
    Brynamlwg
    Talywain
    Pontypool
    Torfaen
    NP4 7HE
    Wales

  • STYLER, Barrie Anthony

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    12 Heol Bryn Glas
    Meadow Farm
    Llantwit Fadre
    Mid Glamorgan
    CF38 2DJ

  • WELLS, Neil

    Director

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    29
    Cefn Onn Meadows
    Lisvane
    Cardiff
    CF14 0FL
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4KK0J. Transaction: MzE1NzQ3MTQ0N2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MERSLM. Transaction: MzEzNzc3MDU1OWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO32UR. Transaction: MzEzMTc2ODgwN2FkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKV96P. Transaction: MzExMzM5MTg5MGFkaXF6a2N4.

  5. 12 December 2014 Termination of appointment of Robert Lavelle as a secretary on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: TM02. Barcode: X3MKV90Y. Transaction: MzExMzM5MTUxOGFkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of Robert Lavelle as a director on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: TM01. Barcode: X3MKV916. Transaction: MzExMzM5MTUyNmFkaXF6a2N4.

  7. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLZ4EY. Transaction: MzEwNjk4NjkxMWFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRL9OH. Transaction: MzA5MTg5MTA1N2FkaXF6a2N4.

  9. 5 December 2013 Termination of appointment of Neil Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJYIDU. Transaction: MzA5MDE0MzY2NGFkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1223. Transaction: MzA4NjI4NDYyOWFkaXF6a2N4.

  11. 4 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0X8R. Transaction: MzA3MDQ4NDY4NmFkaXF6a2N4.

  12. 4 January 2013 Director's details changed for Mr Robert Lavelle on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: X1ZC0X8B. Transaction: MzA3MDQ2Nzg1NmFkaXF6a2N4.

  13. 4 January 2013 Secretary's details changed for Mr Robert Lavelle on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X1ZC0X83. Transaction: MzA3MDQ2Nzg2OGFkaXF6a2N4.

  14. 4 January 2013 Director's details changed for Mr Neil Wells on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: X1ZC0X8J. Transaction: MzA3MDQ2Nzg2MGFkaXF6a2N4.

  15. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRJYP. Transaction: MzA2NDMzNDI4MWFkaXF6a2N4.

  16. 26 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A15B237K. Transaction: MzA1NDcyMzQ2NWFkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSS75N. Transaction: MzA0OTU4NjI1MWFkaXF6a2N4.

  18. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA5NSXJK. Transaction: MzA0Mzg4MjYyMmFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XBHFIQ6I. Transaction: MzAyOTI5MDgyMmFkaXF6a2N4.

  20. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKL42MPW. Transaction: MzAyMjA1MzgxNGFkaXF6a2N4.

  21. 7 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XZMJNGGK. Transaction: MzAwNjUyOTQ5MGFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Mr Robert Lavelle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMJLGGI. Transaction: MzAwNjUyODc0OGFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Ceri George Bryant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMJJGGG. Transaction: MzAwNjUyODc0NmFkaXF6a2N4.

  24. 7 January 2010 Registered office address changed from 64-65 the Kingsway Swansea SA1 5HW on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZMJIGGF. Transaction: MzAwNjUyODc0NGFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Gary Charles Crane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMJKGGH. Transaction: MzAwNjUyODc0N2FkaXF6a2N4.

  26. 7 January 2010 Director's details changed for Mr Neil Wells on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZMJMGGJ. Transaction: MzAwNjUyODY4MGFkaXF6a2N4.

  27. 8 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZJBQFMU. Transaction: MzAwNDkyNjc2MWFkaXF6a2N4.

  28. 8 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZJBRFMV. Transaction: MzAwNDkxMTQ3MmFkaXF6a2N4.

  29. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVXQMDKB. Transaction: MjA0MjI0MjQzMGFkaXF6a2N4.

  30. 23 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFCL5WO. Transaction: MjAyMTE1MjU0N2FkaXF6a2N4.

  31. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9L693H3. Transaction: MjAxNDM2MjUzNGFkaXF6a2N4.

  32. 15 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzM2NTMyOGFkaXF6a2N4.

  33. 3 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNTc0MGFkaXF6a2N4.

  34. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NzAzNmFkaXF6a2N4.

  35. 21 December 2006 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzNTc1MmFkaXF6a2N4.

  36. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0MzU5NGFkaXF6a2N4.

  37. 28 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NDE1N2FkaXF6a2N4.

  38. 11 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjkwNjc1NGFkaXF6a2N4.

  39. 10 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MDc0NmFkaXF6a2N4.

  40. 4 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjYyNTUyNmFkaXF6a2N4.

  41. 26 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4MTg2N2FkaXF6a2N4.

  42. 13 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDc5NTUyOWFkaXF6a2N4.

  43. 27 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5NDg5M2FkaXF6a2N4.

  44. 30 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTQzNTk3NmFkaXF6a2N4.

  45. 15 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMjg5NmFkaXF6a2N4.

  46. 4 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzY3NzMxOWFkaXF6a2N4.

  47. 6 March 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgzOTg0MGFkaXF6a2N4.

  48. 18 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjc5NTUxOGFkaXF6a2N4.

  49. 19 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMjc5OGFkaXF6a2N4.

  50. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5ODczNGFkaXF6a2N4.

  51. 14 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUwNTY3MGFkaXF6a2N4.

  52. 21 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTY0NDE3M2FkaXF6a2N4.

  53. 1 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1ODAxMWFkaXF6a2N4.

  54. 18 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1Mzg5NDI4M2FkaXF6a2N4.

  55. 8 May 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5MjE2OTQ1OGFkaXF6a2N4.

  56. 8 May 1998 Ad 29/04/98--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzkxNjk0NGFkaXF6a2N4.

  57. 8 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjQxMTU3MWFkaXF6a2N4.

  58. 8 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDY2MDYyOWFkaXF6a2N4.

  59. 8 May 1998 £ nc 100/50000 29/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTA5MDgwMWFkaXF6a2N4.

  60. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg3NDExMmFkaXF6a2N4.

  61. 6 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTc0ODk1NmFkaXF6a2N4.

  62. 10 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk5ODkwOGFkaXF6a2N4.

  63. 18 July 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDYwODQ4MGFkaXF6a2N4.

  64. 1 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTg5Mjg1OWFkaXF6a2N4.

  65. 29 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzQxMjkyNmFkaXF6a2N4.

  66. 29 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MzE2NWFkaXF6a2N4.

  67. 7 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MjM2MzE0M2FkaXF6a2N4.

  68. 18 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NzM1OWFkaXF6a2N4.

  69. 6 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDg2ODEzOGFkaXF6a2N4.

  70. 10 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1MTY2OWFkaXF6a2N4.

  71. 5 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzODQwMTU5NGFkaXF6a2N4.

  72. 23 December 1992 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjAzMzI2M2FkaXF6a2N4.

  73. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMDcyMzQwOGFkaXF6a2N4.

  74. 8 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzAzODE5MmFkaXF6a2N4.

  75. 19 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNjQ4MTQ2MWFkaXF6a2N4.

  76. 15 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTE4NTk0NGFkaXF6a2N4.

  77. 3 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMDA5Njc5MWFkaXF6a2N4.

  78. 8 January 1990 Return made up to 28/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM3ODM5OWFkaXF6a2N4.

  79. 23 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NTA4MDE2OWFkaXF6a2N4.

  80. 5 October 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwOTI2NTg1NWFkaXF6a2N4.

  81. 23 May 1988 Return made up to 03/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjU3Mjg4MGFkaXF6a2N4.

  82. 23 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0ODEwNzAyNmFkaXF6a2N4.

  83. 15 March 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxMTcwNTEyNWFkaXF6a2N4.

  84. 12 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE4MDEyNmFkaXF6a2N4.

  85. 26 March 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNzU3NzkzNmFkaXF6a2N4.

  86. 20 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzgzNzE0NWFkaXF6a2N4.

  87. 20 February 1987 Registered office changed on 20/02/87 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDE0MjA3OTg1OGFkaXF6a2N4.

  88. 21 January 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA0OTQzNTYzMWFkaXF6a2N4.

  89. 12 January 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDUxMDk4M2FkaXF6a2N4.

  90. 4 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyOTQ0MjIzMWFkaXF6a2N4.

  91. 4 September 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExNzEzNzMzM2FkaXF6a2N4.

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