Air Techno Limited

Company Registration Number: 03099494

Company registered in England and Wales

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Air Techno Limited is a Private Company Limited by Shares first registered on 7 September 1995. Its current registered address is in Redditch, Worcestershire.

Registered Address

11 STOCKWOOD BUSINESS PARK
STOCKWOOD
REDDITCH
WORCESTERSHIRE
B96 6SX

There are 62 companies currently registered at this postcode, including this one.

All companies at B96 6SX

Registration Data

Company Number

03099494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £158,286£192,304£241,308£176,508£154,090£196,213£217,996£244,711£195,038£208,809£134,920£76,031
of which Cash £35,591£53,291£46,420£51,532£28,905£6,067£18,345£72,672£21,233£45,006£14,124£18,323
Total Assets £158,286£192,304£241,308£176,508£154,090£196,213£217,996£244,711£195,038£208,809£134,920£76,031
Current Liabilities £139,854£184,063£241,887£175,883£161,516£208,367£242,320£249,309£191,307£205,333£130,118£71,057
Net Current Assets £18,432£8,241£-579£625£-7,426£-12,154£-24,324£-4,598£3,731£3,476£4,802£4,974
Total Net Worth £21,717£18,507£13,158£9,991£5,061£4,495£2,655£5,713£4,504£4,737£6,569£5,436

Previous Names

No previous names

Company Officers

  • KLODA, Sophia Yvonne

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    11
    Stockwood Business Park
    Stockwood
    Redditch
    Worcestershire
    B96 6SX

  • CARTER, Deborah Lorraine

    Secretary

    Appointed on 19 September 2003

    Resigned on 31 August 2017

    Nationality: British

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • CARTER, James

    Secretary

    Appointed on 4 October 1995

    Resigned on 18 September 2003

    65 Ledbury Close
    Matchborough East
    Redditch
    Worcestershire
    B98 0BS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1995

    Resigned on 4 October 1995

    31 Corsham Street
    London
    N1 6DR

  • CARTER, Deborah Loraine

    Director

    Appointed on 21 March 2016

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Hillfield
    Cockshot Lane
    Dormston
    Worcestershire
    WR7 4LB
    United Kingdom

  • CARTER, James

    Director

    Appointed on 1 February 1998

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Hillfield
    Cockshot Lane
    Dormston
    Worcestershire
    WR7 4LB
    United Kingdom

  • COOPER, Michael

    Director

    Appointed on 4 October 1995

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1947

    76
    Holloway
    Pershore
    Worcestershire
    WR10 1HP

  • CUMBERLAND, Gavin John

    Director

    Appointed on 4 October 1995

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1961

    35 William Shakespeare Place
    Droitwich
    Worcestershire
    WR9 7HZ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1995

    Resigned on 4 October 1995

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6DB5K8R. Transaction: MzE4MzM2ODAyM2FkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB5JOQ. Transaction: MzE4MzM2Nzk0MGFkaXF6a2N4.

  3. 12 January 2017 Director's details changed for Ms Sophia Yvonne Kloda on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5XYA9IX. Transaction: MzE2NjU2MDc3M2FkaXF6a2N4.

  4. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQI51T. Transaction: MzE2MTg3OTg5MWFkaXF6a2N4.

  5. 24 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYNFL. Transaction: MzE1NTYxMjM4NGFkaXF6a2N4.

  6. 24 August 2016 Secretary's details changed for Deborah Lorraine Carter on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH03. Barcode: X5DWX54X. Transaction: MzE1NTU5Njg2M2FkaXF6a2N4.

  7. 18 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0JM2. Transaction: MzE1NTMxNzQxNmFkaXF6a2N4.

  8. 13 April 2016 Termination of appointment of Deborah Loraine Carter as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X54TPX1V. Transaction: MzE0NjI5MjMxNWFkaXF6a2N4.

  9. 8 April 2016 Appointment of Miss Sophia Yvonne Kloda as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X54GLF6P. Transaction: MzE0NTkzODU5MmFkaXF6a2N4.

  10. 6 April 2016 Appointment of Mrs Deborah Loraine Carter as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X54BECGX. Transaction: MzE0NTc3NDI3MGFkaXF6a2N4.

  11. 6 April 2016 Termination of appointment of James Carter as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X54BEC08. Transaction: MzE0NTc3NDE3N2FkaXF6a2N4.

  12. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3DW56. Transaction: MzEzNDU4OTg0N2FkaXF6a2N4.

  13. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUE5T. Transaction: MzEyOTk1MzcwOGFkaXF6a2N4.

  14. 7 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOBAWG. Transaction: MzExMDg0ODI5NGFkaXF6a2N4.

  15. 29 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7AUY8. Transaction: MzEwNjI3NDgxM2FkaXF6a2N4.

  16. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57VWX. Transaction: MzA4OTk2NTMyOGFkaXF6a2N4.

  17. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL9XM. Transaction: MzA4Mzk2NzMyOWFkaXF6a2N4.

  18. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS20IG. Transaction: MzA2ODkxODk2OGFkaXF6a2N4.

  19. 4 December 2012 Secretary's details changed for Deborah Lorraine Carter on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH03. Barcode: X1MZD10A. Transaction: MzA2ODYyMTUzOGFkaXF6a2N4.

  20. 3 December 2012 Director's details changed for James Carter on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH01. Barcode: X1MZD09M. Transaction: MzA2ODYyMTIyMGFkaXF6a2N4.

  21. 29 August 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UVY1. Transaction: MzA2MzA3NzQ1N2FkaXF6a2N4.

  22. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY2NCXZ5. Transaction: MzA0NDk0ODU5MmFkaXF6a2N4.

  23. 31 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XM9F7X5G. Transaction: MzA0MzAxODU3NWFkaXF6a2N4.

  24. 1 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMLP3ONK. Transaction: MzAyNjIwMjc3M2FkaXF6a2N4.

  25. 3 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X5CMTN3J. Transaction: MzAyMjY1Mjc1M2FkaXF6a2N4.

  26. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW2WWFET. Transaction: MzAwNDM4MDAyN2FkaXF6a2N4.

  27. 1 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81OCCWE. Transaction: MjA0MDM4NTY4MGFkaXF6a2N4.

  28. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8UXZ6YC. Transaction: MjAyNDk3OTYyNmFkaXF6a2N4.

  29. 22 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0110458. Transaction: MjAxNjAzODM5NmFkaXF6a2N4.

  30. 22 October 2008 Registered office changed on 22/10/2008 from stockwood business park stockwood redditch worcestershire B96 6SX [View PDF]

    Category: Address. Type: 287. Barcode: X010Z456. Transaction: MjAxNTk5ODM0M2FkaXF6a2N4.

  31. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDgyMGFkaXF6a2N4.

  32. 31 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MDMyM2FkaXF6a2N4.

  33. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0NDcyN2FkaXF6a2N4.

  34. 4 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg2ODgxMWFkaXF6a2N4.

  35. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4OTc4Nzg2OWFkaXF6a2N4.

  36. 6 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjk0OTM3NmFkaXF6a2N4.

  37. 8 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI5MzE1NmFkaXF6a2N4.

  38. 6 October 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0OTEyNWFkaXF6a2N4.

  39. 16 October 2003 £ ic 200/113 19/09/03 £ sr [email protected]=87 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODQ4MjExN2FkaXF6a2N4.

  40. 2 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjAzODQwMGFkaXF6a2N4.

  41. 26 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU1MDQwM2FkaXF6a2N4.

  42. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxNzA1MGFkaXF6a2N4.

  43. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY1NTE1NWFkaXF6a2N4.

  44. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQwMjU1MmFkaXF6a2N4.

  45. 19 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIxNzc4MGFkaXF6a2N4.

  46. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjM1MDU1NWFkaXF6a2N4.

  47. 28 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjk2MDg2NGFkaXF6a2N4.

  48. 6 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1NjQzOGFkaXF6a2N4.

  49. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDI1MTExOWFkaXF6a2N4.

  50. 3 October 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5MzE3OGFkaXF6a2N4.

  51. 13 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MjEyOTA3OGFkaXF6a2N4.

  52. 5 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAzMDA4OWFkaXF6a2N4.

  53. 5 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ0NTMwNmFkaXF6a2N4.

  54. 1 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzODI1M2FkaXF6a2N4.

  55. 11 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzY3MjAxMWFkaXF6a2N4.

  56. 22 September 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2MTMyOWFkaXF6a2N4.

  57. 18 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDEyMjk0NWFkaXF6a2N4.

  58. 2 September 1998 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMDg5MmFkaXF6a2N4.

  59. 24 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzOTUyNmFkaXF6a2N4.

  60. 23 February 1998 Registered office changed on 23/02/98 from: severn house 30 ombersley street west droitwich worcestershire WR9 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTIyODE0NmFkaXF6a2N4.

  61. 14 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxMTkzMWFkaXF6a2N4.

  62. 14 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODEyMzI3OWFkaXF6a2N4.

  63. 30 December 1997 Ad 31/10/97--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODUzNjQyNGFkaXF6a2N4.

  64. 30 December 1997 £ nc 100/200 31/10/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTMyMTQ5M2FkaXF6a2N4.

  65. 3 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NDkyNjAxNWFkaXF6a2N4.

  66. 11 November 1997 Registered office changed on 11/11/97 from: the oakley kidderminster road droitwich worcestershire WR9 9AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI2NzM4NmFkaXF6a2N4.

  67. 24 September 1997 Return made up to 07/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3OTgwNWFkaXF6a2N4.

  68. 2 October 1996 Return made up to 07/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwNTU1OGFkaXF6a2N4.

  69. 18 September 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTExNDk1NmFkaXF6a2N4.

  70. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjM4MTExOGFkaXF6a2N4.

  71. 15 August 1996 Ad 13/03/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM2MTY4MGFkaXF6a2N4.

  72. 9 August 1996 Accounting reference date shortened from 30/09/96 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODExOTgyNmFkaXF6a2N4.

  73. 5 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Nzg5MDkxN2FkaXF6a2N4.

  74. 5 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjgyNzM4MmFkaXF6a2N4.

  75. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDQzMzE5N2FkaXF6a2N4.

  76. 5 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzA2MTIyMWFkaXF6a2N4.

  77. 5 March 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTk3MTg4NmFkaXF6a2N4.

  78. 5 March 1996 Registered office changed on 05/03/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTUzNTExNGFkaXF6a2N4.

  79. 12 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTA2NTA0MGFkaXF6a2N4.

  80. 7 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ0MzUwOWFkaXF6a2N4.

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