Air Techs Ltd.

Company Registration Number: 03393045

Company registered in England and Wales

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Air Techs Ltd. is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in Halesworth, Suffolk.

Registered Address

THE WHERRY
QUAY STREET
HALESWORTH
SUFFOLK
IP19 8ET

There are 114 companies currently registered at this postcode, including this one.

All companies at IP19 8ET

Registration Data

Company Number

03393045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £26,840£30,411£20,870£15,048£12,994
of which Cash £0£0£0£0£1
Total Assets £26,840£30,411£20,870£15,048£12,994
Current Liabilities £25,727£14,483£10,655£10,145£12,759
Net Current Assets £1,113£15,928£10,215£4,903£235
Total Net Worth £1,947£16,920£10,988£5,934£4,201

Previous Names

No previous names

Company Officers

  • HARRIES, Isobel

    Secretary

    Appointed on 26 June 2009

     

    87
    Waddington Street
    Norwich
    NR2 4JX
    United Kingdom

  • HARRIES, Arthur Henry

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    5
    Henley Road
    Norwich
    Norfolk
    NR2 3NL
    United Kingdom

  • HARRIES, Isobel

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1988

    87
    Waddington Street
    Norwich
    NR2 4JX
    Great Britain

  • BLACK, David

    Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 30 June 1997

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

  • CRIPPEN, Amelia Norah

    Secretary

    Appointed on 8 July 1997

    Resigned on 17 February 2006

    The Granary Oak Hill Farm
    Metfield
    Harleston
    Norfolk
    IP20 0JX

  • HARRIES, Susan Mary

    Secretary

    Appointed on 17 February 2006

    Resigned on 26 June 2009

    32
    Mendham Lane
    Harleston
    Norfolk
    IP20 9DN
    United Kingdom

  • BLACK, David

    Nominee Director

    Appointed on 26 June 1997

    Resigned on 30 June 1997

    Nationality: British

    Month of birth: June 1957

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

  • BLACK, Dennis

    Nominee Director

    Appointed on 26 June 1997

    Resigned on 30 June 1997

    Nationality: British

    Month of birth: March 1929

    Suite 4 Anglia House
    North Station Road
    Colchester
    Essex
    CO1 1SB

  • HARRIES, Grace Evelyn Amelia

    Director

    Appointed on 4 July 2005

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1985

    Oak Hill Farm
    Metfield
    Harlston
    Norfolk
    IP20 0JX

  • HARRIES, Susan Mary

    Director

    Appointed on 8 July 1997

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Hijuela De Lucas 48
    Vejer De La Frontera
    Cadiz 11150
    Spain

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5B05OYB. Transaction: MzE1MjYzNzMxM2FkaXF6a2N4.

  2. 29 January 2016 Director's details changed for Arthur Henry Harries on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4ZNMFUR. Transaction: MzE0MDgyNzM2N2FkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ENAPKW. Transaction: MzEyOTg4NzkxMWFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4B36EWH. Transaction: MzEyNjc2MzcwNmFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZLA8TK. Transaction: MzExNjA1ODcxOWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3D422VL. Transaction: MzEwNDUxOTY4NmFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MCF36. Transaction: MzA5Mzc4MDYzM2FkaXF6a2N4.

  8. 11 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2KN9T74. Transaction: MzA4ODU1MDU3M2FkaXF6a2N4.

  9. 11 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KN9T9K. Transaction: MzA4ODU1MDU2M2FkaXF6a2N4.

  10. 11 November 2013 Termination of appointment of Susan Harries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KN9T6W. Transaction: MzA4ODU1MDUyMWFkaXF6a2N4.

  11. 11 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODU1MDQ2NGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHDW9. Transaction: MzA4MTQ1MjE2MWFkaXF6a2N4.

  13. 8 November 2012 Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: R1KXD5JT. Transaction: MzA2NzE5NzE3MGFkaXF6a2N4.

  14. 27 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1E073DL. Transaction: MzA2MTUyNjcxNGFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLL15. Transaction: MzA2MTA2NzI5OGFkaXF6a2N4.

  16. 19 July 2012 Director's details changed for Susan Mary Harries on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1DGLL11. Transaction: MzA2MTA2NzA5MmFkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AA1FHXKY. Transaction: MzA0MzkyMzE2N2FkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X6BVMVRH. Transaction: MzA0MDMyNzMwMGFkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Susan Mary Harries on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: X6BVLVRG. Transaction: MzA0MDMyNzE5NmFkaXF6a2N4.

  20. 12 July 2011 Director's details changed for Arthur Henry Harries on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: X6BVJVRE. Transaction: MzA0MDMyNzE5MGFkaXF6a2N4.

  21. 12 July 2011 Director's details changed for Isobel Harries on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH01. Barcode: X6BVKVRF. Transaction: MzA0MDMyNzE5NGFkaXF6a2N4.

  22. 12 July 2011 Secretary's details changed for Isobel Harries on 26 June 2011 [View PDF]

    Action Date: 26 June 2011. Category: Officers. Type: CH03. Barcode: X6BVIVRD. Transaction: MzA0MDMyNzE4NmFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFSI0R9Z. Transaction: MzAzMTQ2NTc0MGFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XPSA1M2D. Transaction: MzAyMDM1MzE0MWFkaXF6a2N4.

  25. 28 July 2010 Director's details changed for Susan Mary Harries on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPSA0M2C. Transaction: MzAyMDM1Mjk2OWFkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Isobel Harries on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPS9ZM2A. Transaction: MzAyMDM1Mjk2N2FkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Arthur Henry Harries on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XPS9YM29. Transaction: MzAyMDM1Mjk2NWFkaXF6a2N4.

  28. 1 March 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A1C1WHUV. Transaction: MzAxMDQyMTA0NGFkaXF6a2N4.

  29. 7 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKIEBWH. Transaction: MjAzODc4OTQ5NmFkaXF6a2N4.

  30. 27 July 2009 Secretary appointed isobel hannah harries [View PDF]

    Category: Officers. Type: 288a. Barcode: XXKIDBWG. Transaction: MjAzNzkxNjg0NGFkaXF6a2N4.

  31. 27 July 2009 Appointment terminated director grace harries [View PDF]

    Category: Officers. Type: 288b. Barcode: XXKICBWF. Transaction: MjAzNzkxNjg0MWFkaXF6a2N4.

  32. 27 July 2009 Director's change of particulars / arthur harries / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXKIBBWE. Transaction: MjAzNzkxNjg0MGFkaXF6a2N4.

  33. 27 July 2009 Appointment terminated secretary susan harries [View PDF]

    Category: Officers. Type: 288b. Barcode: XXKIABWD. Transaction: MjAzNzkxNjgzN2FkaXF6a2N4.

  34. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASFOO7QQ. Transaction: MjAyNzE4Mjc3OWFkaXF6a2N4.

  35. 14 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF9C1EP. Transaction: MjAwODk1NjgxNWFkaXF6a2N4.

  36. 13 May 2008 Accounting reference date shortened from 30/06/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XYXWQZIV. Transaction: MjAwNDgzMTQwMmFkaXF6a2N4.

  37. 7 May 2008 Director and secretary's change of particulars / susan harries / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYY2BZIN. Transaction: MjAwNDgzMjc4MmFkaXF6a2N4.

  38. 7 May 2008 Director and secretary's change of particulars / susan harries / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYY21ZID. Transaction: MjAwNDgzMjc3NWFkaXF6a2N4.

  39. 7 May 2008 Ad 01/01/08-01/01/08\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XYXWEZIJ. Transaction: MjAwNDgzMTM5N2FkaXF6a2N4.

  40. 7 May 2008 Director appointed isobel harries [View PDF]

    Category: Officers. Type: 288a. Barcode: XYXV5ZI9. Transaction: MjAwNDgzMTM3NmFkaXF6a2N4.

  41. 5 March 2008 Registered office changed on 05/03/2008 from mulberry cottage back street garboldisham diss norfolk IP22 2SD [View PDF]

    Category: Address. Type: 287. Barcode: ATAV4XNW. Transaction: MjAwMDgzNzE2NGFkaXF6a2N4.

  42. 18 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzMjk0NmFkaXF6a2N4.

  43. 24 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3NTQ1N2FkaXF6a2N4.

  44. 21 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNTA3NmFkaXF6a2N4.

  45. 27 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY4NjU0MGFkaXF6a2N4.

  46. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAwODA4OWFkaXF6a2N4.

  47. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAwNzU3MmFkaXF6a2N4.

  48. 20 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwNzYyOGFkaXF6a2N4.

  49. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxODI4MGFkaXF6a2N4.

  50. 28 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI3Njg2MmFkaXF6a2N4.

  51. 22 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTUyNTczNmFkaXF6a2N4.

  52. 16 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU0Mjc5MWFkaXF6a2N4.

  53. 9 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMDMwNzExM2FkaXF6a2N4.

  54. 31 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxNjg5N2FkaXF6a2N4.

  55. 22 May 2003 Ad 01/03/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjA4MTE2MGFkaXF6a2N4.

  56. 31 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg1OTk1MmFkaXF6a2N4.

  57. 31 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg5NjkzMWFkaXF6a2N4.

  58. 5 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: MDA0MDMwNjkyM2FkaXF6a2N4.

  59. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ5MTEwOGFkaXF6a2N4.

  60. 27 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUxNzMxNGFkaXF6a2N4.

  61. 22 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5ODU0NDMyNmFkaXF6a2N4.

  62. 24 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjExMTg1NGFkaXF6a2N4.

  63. 5 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1Njc1MTAzMWFkaXF6a2N4.

  64. 15 July 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwMDgzOWFkaXF6a2N4.

  65. 22 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MDIyMjc2N2FkaXF6a2N4.

  66. 27 July 1998 Return made up to 26/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxNjQ5NWFkaXF6a2N4.

  67. 29 October 1997 Ad 08/07/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjUwNDQ3NWFkaXF6a2N4.

  68. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzNzU3OGFkaXF6a2N4.

  69. 13 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzAyNDYxMWFkaXF6a2N4.

  70. 8 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU0MzUyNWFkaXF6a2N4.

  71. 8 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzAyMTk5MWFkaXF6a2N4.

  72. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDIzODAyMWFkaXF6a2N4.

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