Air Technology Systems Limited

Company Registration Number: 02753492

Company registered in England and Wales

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Air Technology Systems Limited is a Private Company Limited by Shares first registered on 6 October 1992. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

8 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL

There are 144 companies currently registered at this postcode, including this one.

All companies at B60 3AL

Registration Data

Company Number

02753492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,976,455£2,807,787£1,563,308£2,241,701£1,899,780
of which Cash £677,772£650,202£386,019£348,415£157,638
Total Assets £2,976,455£2,807,787£1,563,308£2,241,701£1,899,780
Current Liabilities £2,159,067£1,868,011£692,045£1,412,803£1,220,733
Net Current Assets £817,388£939,776£871,263£828,898£679,047
Total Net Worth £1,241,141£1,144,891£1,089,272£1,078,432£796,971

Previous Names

No previous names

Company Officers

  • HILL, Caroline

    Secretary

    Appointed on 29 July 2005

     

    Nationality: British

    8
    Aston Court
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • BOON, Stephen John

    Director

    Appointed on 7 October 1992

     

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: March 1959

    8
    Aston Court
    Bromsgrove
    Worcestershire
    B60 3AL
    United Kingdom

  • BOON, Stephen John

    Secretary

    Appointed on 7 October 1992

    Resigned on 29 July 2005

    1 The Furrows
    Stoke Heath
    Bromsgrove
    Worcestershire
    B60 3QX

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 6 October 1992

    Resigned on 7 October 1992

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 6 October 1992

    Resigned on 7 October 1992

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • WELLINGS, Gordon Raymond

    Director

    Appointed on 7 October 1992

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    1 Longheadland
    Ombersley
    Droitwich
    Worcestershire
    WR9 0JB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8TW1. Transaction: MzE1OTUwMTM5MmFkaXF6a2N4.

  2. 23 June 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59F45PU. Transaction: MzE1MTE3NTIzOWFkaXF6a2N4.

  3. 4 January 2016 Secretary's details changed for Caroline Hill on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X4XWQSY0. Transaction: MzEzODg5NDU3MGFkaXF6a2N4.

  4. 4 January 2016 Director's details changed for Mr Stephen John Boon on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4XWQT08. Transaction: MzEzODg5NDQ1MWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOSD35. Transaction: MzEzMjc2ODA1MmFkaXF6a2N4.

  6. 26 April 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45HQDEW. Transaction: MzEyMTg1Nzg5MGFkaXF6a2N4.

  7. 9 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40VHFMB. Transaction: MzExNzM1ODE1MWFkaXF6a2N4.

  8. 9 February 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40VHFMJ. Transaction: MzExNzM1ODI0MGFkaXF6a2N4.

  9. 9 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40VHFMV. Transaction: MzExNzM1ODQwMmFkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1NUR. Transaction: MzEwOTQ2NTYwMmFkaXF6a2N4.

  11. 25 April 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A360XQ2G. Transaction: MzA5ODc0MzIyNmFkaXF6a2N4.

  12. 25 April 2014 Registration of charge 027534920005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36JZT69. Transaction: MzA5ODgyMTI3N2FkaXF6a2N4.

  13. 22 November 2013 Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HL on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOO3JU. Transaction: MzA4OTI0NzkwN2FkaXF6a2N4.

  14. 15 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0T9A0. Transaction: MzA4Njk4NjkxMGFkaXF6a2N4.

  15. 23 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CXTQYX. Transaction: MzA4MTk2NDUwMGFkaXF6a2N4.

  16. 23 July 2013 Sub-division of shares on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Capital. Type: SH02. Barcode: A2CXTQYH. Transaction: MzA4MTk2NDQ0M2FkaXF6a2N4.

  17. 23 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2CXTQY9. Transaction: MzA4MTk2NDM3MWFkaXF6a2N4.

  18. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk2NDI0MGFkaXF6a2N4.

  19. 9 May 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27GE3NE. Transaction: MzA3NzcxMjY4OWFkaXF6a2N4.

  20. 19 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHKSB. Transaction: MzA2NjEyODg0MWFkaXF6a2N4.

  21. 19 October 2012 Director's details changed for Stephen John Boon on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JWHKS3. Transaction: MzA2NjEyODc1N2FkaXF6a2N4.

  22. 19 October 2012 Secretary's details changed for Caroline Hill on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1JWHKRV. Transaction: MzA2NjEyODc0OGFkaXF6a2N4.

  23. 28 March 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15NXMXU. Transaction: MzA1NDkyNzEwM2FkaXF6a2N4.

  24. 12 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0G9IYAC. Transaction: MzA0NTM3MjMwN2FkaXF6a2N4.

  25. 20 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHRCRWUB. Transaction: MzA0MjU0MTUzMWFkaXF6a2N4.

  26. 15 March 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYGFUSF4. Transaction: MzAzMzg2Njc3OGFkaXF6a2N4.

  27. 22 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XQJE2OGQ. Transaction: MzAyNTcyNjQ2NmFkaXF6a2N4.

  28. 14 May 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A04D9JWF. Transaction: MzAxNTU1MTU4MWFkaXF6a2N4.

  29. 12 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XKAF0E1L. Transaction: MzAwMDUzOTAwMmFkaXF6a2N4.

  30. 12 October 2009 Director's details changed for Stephen John Boon on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XKAEZE1J. Transaction: MzAwMDUzODY5OWFkaXF6a2N4.

  31. 29 June 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A20CFB1F. Transaction: MjAzNjAyNzkyMmFkaXF6a2N4.

  32. 23 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWEBT47Z. Transaction: MjAxNjUwODQwNmFkaXF6a2N4.

  33. 21 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNAU44V. Transaction: MjAxNTg5MzI4NWFkaXF6a2N4.

  34. 7 October 2008 Registered office changed on 07/10/2008 from galtons mill galtons lane, belbroughton worcestershire DY9 9TS [View PDF]

    Category: Address. Type: 287. Barcode: XWHDX3QD. Transaction: MjAxNDg3OTAxMmFkaXF6a2N4.

  35. 22 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzgyMTU2MGFkaXF6a2N4.

  36. 22 April 2008 Ad 06/04/08\gbp si [email protected]=8\gbp ic 2/10\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUI9RZ0L. Transaction: MjAwMzgyMTUxMGFkaXF6a2N4.

  37. 17 March 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJSTBY1O. Transaction: MjAwMTU3NTk0M2FkaXF6a2N4.

  38. 16 November 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2MjQ2NmFkaXF6a2N4.

  39. 14 July 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQxODMyNGFkaXF6a2N4.

  40. 7 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5MjY5N2FkaXF6a2N4.

  41. 7 February 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM2MTA4N2FkaXF6a2N4.

  42. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzMTMwMGFkaXF6a2N4.

  43. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ0NTQ1OGFkaXF6a2N4.

  44. 8 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTA1MjEwMmFkaXF6a2N4.

  45. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg1ODM1MGFkaXF6a2N4.

  46. 14 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk3Mjc5MmFkaXF6a2N4.

  47. 14 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0MTY2N2FkaXF6a2N4.

  48. 18 May 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQyNTg0M2FkaXF6a2N4.

  49. 5 November 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyNDE0NmFkaXF6a2N4.

  50. 24 March 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM4MTEyMmFkaXF6a2N4.

  51. 29 November 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgzNjU0NWFkaXF6a2N4.

  52. 13 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5OTcxMDcyM2FkaXF6a2N4.

  53. 15 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0OTM0NGFkaXF6a2N4.

  54. 29 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNjkxNTY1M2FkaXF6a2N4.

  55. 11 October 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4MjYzMmFkaXF6a2N4.

  56. 7 March 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg3NjkwNmFkaXF6a2N4.

  57. 22 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTY2NDgwMWFkaXF6a2N4.

  58. 19 October 1999 Return made up to 06/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyMjA1NGFkaXF6a2N4.

  59. 5 February 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxNzg2NDg3M2FkaXF6a2N4.

  60. 22 October 1998 Return made up to 06/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4NTMyMGFkaXF6a2N4.

  61. 16 March 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEzNzIwOTg0NmFkaXF6a2N4.

  62. 23 October 1997 Return made up to 06/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzNjk5NGFkaXF6a2N4.

  63. 1 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzE3MDczMWFkaXF6a2N4.

  64. 23 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAxNjI1ODIwMWFkaXF6a2N4.

  65. 6 October 1996 Return made up to 06/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2Mjg4MGFkaXF6a2N4.

  66. 29 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzNDcwNDM5N2FkaXF6a2N4.

  67. 20 March 1996 Registered office changed on 20/03/96 from: 3 sugarbrook court aston road bromsgrove worcestershire B60 3EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE2NDg4OWFkaXF6a2N4.

  68. 29 September 1995 Return made up to 06/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1NzQ4M2FkaXF6a2N4.

  69. 7 March 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAyMTA2NzI2MmFkaXF6a2N4.

  70. 26 October 1994 Return made up to 06/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwNzQ3N2FkaXF6a2N4.

  71. 16 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA5ODI2MzQxNWFkaXF6a2N4.

  72. 5 February 1994 Return made up to 06/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxMTU2M2FkaXF6a2N4.

  73. 8 December 1993 Registered office changed on 08/12/93 from: somerset house temple street birmingham B2 5DP

    Category: Address. Type: 287. Transaction: MDEyMzU2NDM1NWFkaXF6a2N4.

  74. 1 November 1992 Ad 07/10/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4ODYwN2FkaXF6a2N4.

  75. 30 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODYzNDI5MWFkaXF6a2N4.

  76. 30 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzEwNDI4NGFkaXF6a2N4.

  77. 19 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzcxMTU4MmFkaXF6a2N4.

  78. 19 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjc3NzIyOWFkaXF6a2N4.

  79. 6 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM1NjQ2NGFkaXF6a2N4.

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