Airtech Special Products Limited

Company Registration Number: 02744369

Company registered in England and Wales

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Airtech Special Products Limited is a Private Company Limited by Shares first registered on 2 September 1992. Its current registered address is in East Grinstead, West Sussex.

Registered Address

CRESTA HOUSE
IMBERHORNE LANE
EAST GRINSTEAD
WEST SUSSEX
RH19 1QX

There are 17 companies currently registered at this postcode, including this one.

All companies at RH19 1QX

Registration Data

Company Number

02744369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MUSGRAVE, Philip James

    Secretary

    Appointed on 2 September 1992

     

    Cresta House
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1QX
    England

  • MUSGRAVE, Anthony Francis

    Director

    Appointed on 2 September 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Cresta House
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1QX
    England

  • MUSGRAVE, Philip James

    Director

    Appointed on 2 September 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Cresta House
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1QX
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1992

    Resigned on 2 September 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 1992

    Resigned on 2 September 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 October 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5HX3TVD. Transaction: MzE2MDAwNjIyOWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DWKA. Transaction: MzE1NzA2NDQyOGFkaXF6a2N4.

  3. 19 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YXCFSP. Transaction: MzEzOTk3MDg1NmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJOYA. Transaction: MzEzMjAxNzAzM2FkaXF6a2N4.

  5. 4 December 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LZZYVS. Transaction: MzExMjgwNTI5NmFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKN9T. Transaction: MzEwNzU3NjE5NmFkaXF6a2N4.

  7. 16 September 2014 Director's details changed for Mr Philip James Musgrave on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3GKKN9D. Transaction: MzEwNzU3NjAzM2FkaXF6a2N4.

  8. 16 September 2014 Register inspection address has been changed to Kings Parade Lower Coombe Street Croydon CR0 1AA [View PDF]

    Category: Address. Type: AD02. Barcode: X3GKKN9L. Transaction: MzEwNzU3NjAzNGFkaXF6a2N4.

  9. 16 September 2014 Director's details changed for Mr Anthony Francis Musgrave on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3GKKN95. Transaction: MzEwNzU3NjAzMmFkaXF6a2N4.

  10. 16 September 2014 Secretary's details changed for Mr Philip James Musgrave on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH03. Barcode: X3GKKN81. Transaction: MzEwNzU3NjAzMGFkaXF6a2N4.

  11. 30 June 2014 Registered office address changed from Devon House, Eastbourne Road, Blindley Heath, Surrey. RH7 6JJ on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5YYB4. Transaction: MzEwMjg0OTI0OGFkaXF6a2N4.

  12. 26 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LYZS2J. Transaction: MzA4OTQ4ODUyOWFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RLDN. Transaction: MzA4NTIwMDk0MWFkaXF6a2N4.

  14. 3 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1IR7N4Q. Transaction: MzA2NTIwNTM4OWFkaXF6a2N4.

  15. 13 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE25KQ. Transaction: MzA2NDA3OTAwNWFkaXF6a2N4.

  16. 25 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X11A0QG3. Transaction: MzA1MTM0NzIwMmFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XXDHAY2Y. Transaction: MzA0NDc4NDAxMWFkaXF6a2N4.

  18. 21 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJH8WQZQ. Transaction: MzAzMDg1NjI1NWFkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XE03KNN8. Transaction: MzAyMzg1MTMxNmFkaXF6a2N4.

  20. 29 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGA1GDO5. Transaction: MjA0MjQxOTU5OGFkaXF6a2N4.

  21. 29 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGA06DOU. Transaction: MjA0MjQxOTQwMWFkaXF6a2N4.

  22. 30 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZHO3KI. Transaction: MjAxNDQyNjQyM2FkaXF6a2N4.

  23. 17 September 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AF88336H. Transaction: MjAxMzU1NzczOWFkaXF6a2N4.

  24. 8 July 2008 Director and secretary's change of particulars / philip musgrave / 03/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC7N418G. Transaction: MjAwODYyNDc3NWFkaXF6a2N4.

  25. 13 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1MzIxN2FkaXF6a2N4.

  26. 7 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NDczNGFkaXF6a2N4.

  27. 25 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyNjgyNmFkaXF6a2N4.

  28. 20 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4MzEwOWFkaXF6a2N4.

  29. 21 March 2006 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MTkwM2FkaXF6a2N4.

  30. 7 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4Njk1Mjg0MGFkaXF6a2N4.

  31. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc5MzQzN2FkaXF6a2N4.

  32. 11 October 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkwNTY5NWFkaXF6a2N4.

  33. 4 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMDcyODE1NmFkaXF6a2N4.

  34. 26 November 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTg1NjQ4MGFkaXF6a2N4.

  35. 11 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY1MTMzNmFkaXF6a2N4.

  36. 17 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzEwOTk3MmFkaXF6a2N4.

  37. 12 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTA5MjQ2N2FkaXF6a2N4.

  38. 10 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0ODU1NDI1NGFkaXF6a2N4.

  39. 2 November 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk2MTQ4M2FkaXF6a2N4.

  40. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxODAwMDM5OWFkaXF6a2N4.

  41. 8 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjQxNzE0NWFkaXF6a2N4.

  42. 8 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTAxODA5NGFkaXF6a2N4.

  43. 20 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3NDg0M2FkaXF6a2N4.

  44. 13 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5ODM4NzkwM2FkaXF6a2N4.

  45. 17 September 1999 Return made up to 02/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc5MDYxMmFkaXF6a2N4.

  46. 17 September 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4NzUyNDY0MmFkaXF6a2N4.

  47. 24 November 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQ1MjAzMGFkaXF6a2N4.

  48. 4 November 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjMxMjc3OWFkaXF6a2N4.

  49. 23 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxMDAzOTQ2MWFkaXF6a2N4.

  50. 12 September 1997 Return made up to 02/09/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzk3NzUxNmFkaXF6a2N4.

  51. 9 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyNTAxMDE5NWFkaXF6a2N4.

  52. 6 September 1996 Return made up to 02/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkyMDE2M2FkaXF6a2N4.

  53. 5 December 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MzY4MjgxM2FkaXF6a2N4.

  54. 21 September 1995 Return made up to 02/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzODQ3ODU0N2FkaXF6a2N4.

  55. 23 January 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyNTE1NDg3MmFkaXF6a2N4.

  56. 3 September 1994 Return made up to 02/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODg4OTQ4MWFkaXF6a2N4.

  57. 9 December 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA3ODc5ODQ5MmFkaXF6a2N4.

  58. 6 December 1993 Return made up to 02/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNjMzNDkzNmFkaXF6a2N4.

  59. 26 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY4NjQyNWFkaXF6a2N4.

  60. 26 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTkwMDgxMGFkaXF6a2N4.

  61. 26 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY5Nzg1MmFkaXF6a2N4.

  62. 24 September 1992 Ad 02/09/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY4ODg5NmFkaXF6a2N4.

  63. 24 September 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTE1NDEzNWFkaXF6a2N4.

  64. 24 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjYyMzQwMWFkaXF6a2N4.

  65. 24 September 1992 Registered office changed on 24/09/92 from: devon house, eastbourne road, blindley heath, surrey. RH7 6JJ

    Category: Address. Type: 287. Transaction: MDE1MTc5ODA2M2FkaXF6a2N4.

  66. 24 September 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0NDg3NzQ3NmFkaXF6a2N4.

  67. 22 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTU4NjM3OGFkaXF6a2N4.

  68. 22 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNDc5NDI4NmFkaXF6a2N4.

  69. 22 September 1992 Registered office changed on 22/09/92 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDE0OTYzMDMxNmFkaXF6a2N4.

  70. 2 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU1NzY0M2FkaXF6a2N4.

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