Air Tech Group Limited

Company Registration Number: 03146549

Company registered in England and Wales

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Air Tech Group Limited is a Private Company Limited by Shares first registered on 16 January 1996. Its current registered address is in South Woodford, London.

Registered Address

1ST FLOOR, COMMERCE HOUSE
1 RAVEN ROAD
SOUTH WOODFORD
LONDON
UNITED KINGDOM
E18 1HB

There are 185 companies currently registered at this postcode, including this one.

All companies at E18 1HB

Registration Data

Company Number

03146549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £33,660£44,547£59,063£55,818£69,591£202,752
Current Assets £235,934£237,327£223,369£240,811£250,035£36,256
of which Cash £94,499£54,825£19,484£12,081£210,301£18,367
Total Assets £269,594£281,874£282,432£296,629£319,626£239,008
Current Liabilities £19,349£17,600£7,749£24,247£23,512£33,006
Net Current Assets £216,585£219,727£215,620£216,564£226,523£3,250
Total Net Worth £250,245£264,274£274,683£272,382£296,114£206,002

Previous Names

  • AIR TECHNOLOGY DUCTWORK SYSTEMS LIMITED, active until 15 October 2001

Company Officers

  • HEMBROUGH, Jane Patricia

    Secretary

    Appointed on 16 January 1996

     

    34 Anvil Terrace
    Wilmington
    Kent
    DA2 7WR

  • HEMBROUGH, Julian David

    Director

    Appointed on 17 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    34 Anvil Terrace
    Wilmington
    Kent
    DA2 7WR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 1996

    Resigned on 16 January 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 January 1996

    Resigned on 16 January 1996

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 13 April 2016 Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TP7WA. Transaction: MzE0NjI4NTczN2FkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMCG2. Transaction: MzE0MDUzMjkxOGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0D9K. Transaction: MzEzODEzMzkwMGFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLF4P. Transaction: MzExNjA5MjU0OWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAV677. Transaction: MzExMzk3Njc0OGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X309XJ8O. Transaction: MzA5MzI5NTI1MWFkaXF6a2N4.

  7. 20 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: X2NN1GQ9. Transaction: MzA5MTI3NzA2NGFkaXF6a2N4.

  8. 28 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZCFGX. Transaction: MzA3MTgyMDU4NWFkaXF6a2N4.

  9. 7 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: X1N9SLH7. Transaction: MzA2OTAwNDg2NGFkaXF6a2N4.

  10. 23 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X114TPF5. Transaction: MzA1MTE2NTM0NGFkaXF6a2N4.

  11. 6 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: A3TI1Y0N. Transaction: MzA0NTAyNjExOGFkaXF6a2N4.

  12. 20 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XJ0U5QY3. Transaction: MzAzMDc3NTMzMWFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWO39O3X. Transaction: MzAyNTA1Mjg2N2FkaXF6a2N4.

  14. 9 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XF6PGHDH. Transaction: MzAwOTA4NjM4NGFkaXF6a2N4.

  15. 10 November 2009 Registered office address changed from Unit 14 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: A9FU3EPY. Transaction: MzAwMjU2NTU3M2FkaXF6a2N4.

  16. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AEKCQT. Transaction: MjA0MDExMTEwOWFkaXF6a2N4.

  17. 6 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5EK7X0. Transaction: MjAyNzU0Njc5M2FkaXF6a2N4.

  18. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A34A03TN. Transaction: MjAxNTIxMDc4MWFkaXF6a2N4.

  19. 3 April 2008 Return made up to 16/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9JB0YFQ. Transaction: MjAwMjU2OTE5NWFkaXF6a2N4.

  20. 1 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: MDE5MTc4MTAwM2FkaXF6a2N4.

  21. 25 April 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgzNDQ3N2FkaXF6a2N4.

  22. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1NTMwNWFkaXF6a2N4.

  23. 24 May 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg4ODkyOGFkaXF6a2N4.

  24. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjE3MTg4MGFkaXF6a2N4.

  25. 11 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyMTkzMGFkaXF6a2N4.

  26. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzg0MDIzMGFkaXF6a2N4.

  27. 28 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwNzc0MGFkaXF6a2N4.

  28. 13 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY3NzcxN2FkaXF6a2N4.

  29. 3 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3OTY4NmFkaXF6a2N4.

  30. 6 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NTI5MGFkaXF6a2N4.

  31. 15 April 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzNTk2NTMyNWFkaXF6a2N4.

  32. 15 April 2002 Ad 20/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEyMTUzNWFkaXF6a2N4.

  33. 12 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU4MzE2NWFkaXF6a2N4.

  34. 1 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMzk4MGFkaXF6a2N4.

  35. 18 October 2001 £ nc 100/100000 03/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0OTIwMzc4OGFkaXF6a2N4.

  36. 18 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDcyMjI0NmFkaXF6a2N4.

  37. 18 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM5MDYxNWFkaXF6a2N4.

  38. 15 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTg0NjYzOWFkaXF6a2N4.

  39. 10 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTQxOTQxN2FkaXF6a2N4.

  40. 22 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyMTU3OWFkaXF6a2N4.

  41. 17 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDk1OTc0OGFkaXF6a2N4.

  42. 22 December 2000 Registered office changed on 22/12/00 from: 10A royal parade chislehurst kent BR7 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDgwNTAxNWFkaXF6a2N4.

  43. 24 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEzNjU0N2FkaXF6a2N4.

  44. 21 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyODE1MzM5NWFkaXF6a2N4.

  45. 27 January 1999 Return made up to 16/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1OTQzMWFkaXF6a2N4.

  46. 23 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDM3MzYyNGFkaXF6a2N4.

  47. 2 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4MjQ0OWFkaXF6a2N4.

  48. 27 November 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNzA0MTI2NGFkaXF6a2N4.

  49. 8 April 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMDU0OTc1OWFkaXF6a2N4.

  50. 8 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAyNzkyMmFkaXF6a2N4.

  51. 4 October 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMDA2NTkzNGFkaXF6a2N4.

  52. 19 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDIzMDA5NmFkaXF6a2N4.

  53. 19 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTU1Njk4NWFkaXF6a2N4.

  54. 16 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjgwNDU4OWFkaXF6a2N4.

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