Airtech Analysis Ltd

Company Registration Number: 02516089

Company registered in England and Wales

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Airtech Analysis Ltd is a Private Company Limited by Shares first registered on 27 June 1990. Its current registered address is in Wickford, Essex.

Registered Address

UNIT 6
BLENHEIM COURT, HURRICANE WAY
WICKFORD
ESSEX
SS11 8YT

There are 3 companies currently registered at this postcode, including this one.

All companies at SS11 8YT

Registration Data

Company Number

02516089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £401,925£365,187£424,151£462,210£338,053£305,751£207,398£343,375£428,979£368,654£521,692
of which Cash £33,489£34,649£0£27,497£1,699£20,515£54,922£72,829£39,005£66,046£171,856
Total Assets £401,925£365,187£424,151£462,210£338,053£305,751£207,398£343,375£428,979£368,654£521,692
Current Liabilities £492,056£434,140£468,303£443,152£349,517£346,127£260,153£318,307£303,946£337,618£375,711
Net Current Assets £-90,131£-68,953£-44,152£19,058£-11,464£-40,376£-52,755£25,068£125,033£31,036£145,981
Total Net Worth £11,166£42,627£135,251£116,684£88,665£28,174£24,052£127,475£205,928£138,895£248,643

Previous Names

  • AIR-TECH ANALYSIS LIMITED, active until 9 July 2008

Company Officers

  • ABREY, Theresa

    Secretary

     

    43 Ozonia Avenue
    Wickford
    Essex
    SS12 0PJ

  • ABREY, Peter

    Director

     

    Nationality: British

    Occupation: Environmental Analyst

    Month of birth: August 1954

    24 Barnmead Way
    Burnham On Crouch
    Essex
    CM0 8QD

  • ABREY, Dean

    Director

    Appointed on 2 March 2011

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    Unit 6
    Blenheim Court, Hurricane Way
    Wickford
    Essex
    SS11 8YT
    United Kingdom

  • ABREY, Louise

    Director

    Appointed on 2 March 2011

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Unit 6
    Blenheim Court, Hurricane Way
    Wickford
    Essex
    SS11 8YT
    United Kingdom

  • ABREY, Theresa

    Director

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1954

    43 Ozonia Avenue
    Wickford
    Essex
    SS12 0PJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69OND5L. Transaction: MzE3OTQ0MTg4NmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69OMVKA. Transaction: MzE3OTQ0MTU2OWFkaXF6a2N4.

  3. 16 March 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: A61ZGIH7. Transaction: MzE3MTE3OTk5NmFkaXF6a2N4.

  4. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AS2H. Transaction: MzE1MTgzNTMyNmFkaXF6a2N4.

  5. 5 April 2016 Termination of appointment of Dean Abrey as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548OKI3. Transaction: MzE0NTY1OTczOGFkaXF6a2N4.

  6. 5 April 2016 Termination of appointment of Theresa Abrey as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548OKZU. Transaction: MzE0NTY1OTg0NWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Louise Abrey as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X548OKQ0. Transaction: MzE0NTY1OTgxMGFkaXF6a2N4.

  8. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AK15F. Transaction: MzE0NDYwOTMzNGFkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY888. Transaction: MzEyNjQxMDUwNmFkaXF6a2N4.

  10. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XMPM. Transaction: MzEyMDExMTIyMGFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BODV4Z. Transaction: MzEwMzM4ODQwMmFkaXF6a2N4.

  12. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YAXCR. Transaction: MzA5NjQ3MTU2MmFkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZEH8W. Transaction: MzA4MTA1ODI5M2FkaXF6a2N4.

  14. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NG8GP. Transaction: MzA3NDk3Nzg4OGFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVP76. Transaction: MzA2MDE4NDMxMWFkaXF6a2N4.

  16. 21 April 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17B0LI0. Transaction: MzA1NjY0Njc1NWFkaXF6a2N4.

  17. 20 March 2012 Registered office address changed from Suite 6 Sopwith House Sopwith Crescent Wickford Business Park Wickford Essex SS11 8YU on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152TVY0. Transaction: MzA1NDM4ODU5OWFkaXF6a2N4.

  18. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152THRD. Transaction: MzA1NDM4MDE0MmFkaXF6a2N4.

  19. 30 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X27MJVFL. Transaction: MzAzOTcyMDkxMWFkaXF6a2N4.

  20. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4V5ISP0. Transaction: MzAzNDQyNjA0OWFkaXF6a2N4.

  21. 2 March 2011 Appointment of Ms Louise Abrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5G1S3B. Transaction: MzAzMzE3NzAxNWFkaXF6a2N4.

  22. 2 March 2011 Appointment of Mr Dean Abrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX5DTS30. Transaction: MzAzMzE3Njg4NWFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XR5ZZLGS. Transaction: MzAxOTA2Mzg1OWFkaXF6a2N4.

  24. 7 July 2010 Secretary's details changed for Mrs Teresa Abrey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XR5ZWLGP. Transaction: MzAxOTAwMjkwN2FkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Mrs Teresa Abrey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR5ZYLGR. Transaction: MzAxOTAwMjkwOWFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Mr Peter Abrey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR5ZXLGQ. Transaction: MzAxOTAwMjkwOGFkaXF6a2N4.

  27. 20 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWO41K3M. Transaction: MzAxNTkyMDAzMWFkaXF6a2N4.

  28. 13 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYT61JYP. Transaction: MzAxNTY4MDEyM2FkaXF6a2N4.

  29. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOK2WIQO. Transaction: MzAxMjcyNjI4N2FkaXF6a2N4.

  30. 27 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOKIEB2E. Transaction: MjAzNjAwNDUzN2FkaXF6a2N4.

  31. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZSZE9AX. Transaction: MjAzMTY3MzcyMmFkaXF6a2N4.

  32. 8 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADIPW18Z. Transaction: MjAwODY4MzQ3M2FkaXF6a2N4.

  33. 7 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVFP15D. Transaction: MjAwODUzNDYzOWFkaXF6a2N4.

  34. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANUKJZA3. Transaction: MjAwNDM1MzcyMmFkaXF6a2N4.

  35. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTI4OGFkaXF6a2N4.

  36. 1 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4OTAyM2FkaXF6a2N4.

  37. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyNjIzMWFkaXF6a2N4.

  38. 29 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExMzUzMmFkaXF6a2N4.

  39. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzODc3MTM1NWFkaXF6a2N4.

  40. 7 September 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1NjE4MWFkaXF6a2N4.

  41. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTAwNjUwOGFkaXF6a2N4.

  42. 8 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0OTk2OWFkaXF6a2N4.

  43. 28 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNDMzNjAzOWFkaXF6a2N4.

  44. 8 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3OTk4M2FkaXF6a2N4.

  45. 30 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk3MTIxNmFkaXF6a2N4.

  46. 25 January 2002 Registered office changed on 25/01/02 from: bradan house 5 london road wickford essex SS12 0AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkyNDczMGFkaXF6a2N4.

  47. 8 August 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzNjkwOWFkaXF6a2N4.

  48. 11 June 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxNTU3NDk3N2FkaXF6a2N4.

  49. 31 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4Mjc0NmFkaXF6a2N4.

  50. 10 July 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTc5OTkxOWFkaXF6a2N4.

  51. 6 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwMDk5M2FkaXF6a2N4.

  52. 6 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzY1NjIyOGFkaXF6a2N4.

  53. 29 June 1999 Accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNTA2Mzg2MWFkaXF6a2N4.

  54. 4 September 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MDI0NjA3NWFkaXF6a2N4.

  55. 10 July 1998 Return made up to 27/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk2MzA0MGFkaXF6a2N4.

  56. 8 September 1997 Return made up to 27/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1NjQ0OWFkaXF6a2N4.

  57. 3 May 1997 Accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMTgwMzYyMmFkaXF6a2N4.

  58. 1 August 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAzNjE1N2FkaXF6a2N4.

  59. 14 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNjQ3MzQ3NWFkaXF6a2N4.

  60. 10 July 1995 Return made up to 27/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMzM4NmFkaXF6a2N4.

  61. 26 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4Njg0OTk0N2FkaXF6a2N4.

  62. 27 June 1994 Return made up to 27/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjYwNTI0NGFkaXF6a2N4.

  63. 5 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExOTYxODIwNmFkaXF6a2N4.

  64. 14 July 1993 Return made up to 27/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2NTgxM2FkaXF6a2N4.

  65. 1 July 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMTEzMDAzOWFkaXF6a2N4.

  66. 22 October 1992 Return made up to 27/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2NzA5OWFkaXF6a2N4.

  67. 26 June 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4MjU4OTUyMGFkaXF6a2N4.

  68. 12 September 1991 Return made up to 27/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDA1NzM0NWFkaXF6a2N4.

  69. 20 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTQ3MDgzN2FkaXF6a2N4.

  70. 25 October 1990 Ad 25/07/90--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc3ODM2NmFkaXF6a2N4.

  71. 25 October 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA5OTg3MTg0MmFkaXF6a2N4.

  72. 29 June 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTI0NDg4N2FkaXF6a2N4.

  73. 27 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDk3MTQwNWFkaXF6a2N4.

  74. 27 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTI0OTcxNDA1YWRpcXprY3g.

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