Airtech Commissioning Limited

Company Registration Number: 03656916

Company registered in England and Wales

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Airtech Commissioning Limited is a Private Company Limited by Shares first registered on 27 October 1998. Its current registered address is in Birmingham, West Midlands.

Registered Address

ELLIOTT HOUSE ELLIOTT ROAD
SELLY OAK
BIRMINGHAM
WEST MIDLANDS
B29 6LS

There are 3 companies currently registered at this postcode, including this one.

All companies at B29 6LS

Registration Data

Company Number

03656916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £346,076£252,526£265,454£228,127£271,385£180,769
of which Cash £95,831£126,707£186,852£60,589£70,641£25,116
Total Assets £346,076£252,526£265,454£228,127£271,385£180,769
Current Liabilities £96,487£75,133£88,438£77,857£140,098£91,996
Net Current Assets £249,589£177,393£177,016£150,270£131,287£88,773
Total Net Worth £272,244£226,705£198,190£159,019£148,330£111,984

Previous Names

No previous names

Company Officers

  • SARGEANT, Angela Pamela

    Secretary

    Appointed on 27 October 1998

     

    41
    Josiah Road
    Northfield
    Birmingham
    West Midlands
    B31 5DF

  • BEER, Martin John

    Director

    Appointed on 27 October 1998

     

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: September 1966

    11 Hemyock Road
    Selly Oak
    Birmingham
    West Midlands
    B29 4DG

  • DYSON, Andrew George Francis

    Director

    Appointed on 27 October 1998

     

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: September 1959

    81 Durley Dean Road
    Selly Oak
    Birmingham
    West Midlands
    B29 6SA

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 27 October 1998

    Resigned on 27 October 1998

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • JACKSON, Michael

    Director

    Appointed on 1 November 2002

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: October 1972

    17 Larkhill Walk
    Druids Heath
    Birmingham
    Warwickshire
    B14 5PR

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 27 October 1998

    Resigned on 27 October 1998

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV4DDT. Transaction: MzE2MDk2MzUyN2FkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BRRB9M. Transaction: MzE1MzgwMDgyMmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSUM8B. Transaction: MzEzNTc1OTI4OGFkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BAWS1M. Transaction: MzEyNjg5ODkyM2FkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MPC2. Transaction: MzExMTgwODY3NmFkaXF6a2N4.

  6. 12 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33GPN5S. Transaction: MzA5NjEzNDkwMmFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6MQ9. Transaction: MzA4ODIwMjQ3NGFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSH48X. Transaction: MzA4MjczMjg2NmFkaXF6a2N4.

  9. 15 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRKO3N. Transaction: MzA2NzYxMTU2N2FkaXF6a2N4.

  10. 26 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15B2B9N. Transaction: MzA1NDc0MzI2NmFkaXF6a2N4.

  11. 23 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XF43CZHB. Transaction: MzA0NzY4Mjc2NWFkaXF6a2N4.

  12. 12 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APH79T4T. Transaction: MzAzNTQ2NTYwNGFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XTZ3SORZ. Transaction: MzAyNjI2ODYzOWFkaXF6a2N4.

  14. 9 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMVVMIUK. Transaction: MzAxMzE4MjYzMGFkaXF6a2N4.

  15. 6 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XXD3VEQ9. Transaction: MzAwMjI4OTgxOGFkaXF6a2N4.

  16. 6 November 2009 Director's details changed for Andrew George Francis Dyson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXD3UEQ8. Transaction: MzAwMjI4MjAxOGFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Martin John Beer on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXD3TEQ7. Transaction: MzAwMjI4MTc0NGFkaXF6a2N4.

  18. 6 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYA7OB9X. Transaction: MjAzNjUzOTc5N2FkaXF6a2N4.

  19. 18 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UOK4W4. Transaction: MjAxODE2NjE2OGFkaXF6a2N4.

  20. 17 November 2008 Secretary's change of particulars / angela sargeant / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5UOD4WX. Transaction: MjAxODE2NTY5OGFkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJZAC0XB. Transaction: MjAwODEyNzY0OWFkaXF6a2N4.

  22. 20 November 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3MTA5NWFkaXF6a2N4.

  23. 14 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQyMjAyMmFkaXF6a2N4.

  24. 30 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3ODkzMmFkaXF6a2N4.

  25. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3MTQ4NGFkaXF6a2N4.

  26. 2 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY4MzY2N2FkaXF6a2N4.

  27. 2 December 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk4MjgwNWFkaXF6a2N4.

  28. 21 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNzg1NTMzOGFkaXF6a2N4.

  29. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM0NzU1MmFkaXF6a2N4.

  30. 26 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgxMjE0NWFkaXF6a2N4.

  31. 17 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxOTU2OTQyM2FkaXF6a2N4.

  32. 28 October 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcxNTg1MWFkaXF6a2N4.

  33. 29 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NTI4NTQxMWFkaXF6a2N4.

  34. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQxMjc0M2FkaXF6a2N4.

  35. 24 October 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2NjgyMmFkaXF6a2N4.

  36. 15 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMjIzNDcyNWFkaXF6a2N4.

  37. 16 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg3NTM2NGFkaXF6a2N4.

  38. 31 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MDAyMzgwOGFkaXF6a2N4.

  39. 6 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5MTI2MGFkaXF6a2N4.

  40. 27 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyODU0NzY4MWFkaXF6a2N4.

  41. 26 October 1999 Ad 02/02/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE2NzgwN2FkaXF6a2N4.

  42. 26 October 1999 Nc inc already adjusted 01/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDA2OTMzMGFkaXF6a2N4.

  43. 26 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzA0ODA2OWFkaXF6a2N4.

  44. 26 October 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1MTY1MmFkaXF6a2N4.

  45. 15 March 1999 Ad 01/03/99--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjc0MTgyMWFkaXF6a2N4.

  46. 15 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ3NDg1NGFkaXF6a2N4.

  47. 15 March 1999 £ nc 1000/2000 01/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTU0OTcxMWFkaXF6a2N4.

  48. 11 February 1999 Ad 02/02/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODQ4MTI3NmFkaXF6a2N4.

  49. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY4OTE5MWFkaXF6a2N4.

  50. 25 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk0NjA5N2FkaXF6a2N4.

  51. 25 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMwNDc4MmFkaXF6a2N4.

  52. 13 November 1998 Registered office changed on 13/11/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg3Nzc5NmFkaXF6a2N4.

  53. 4 November 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExMDcwMzcxNWFkaXF6a2N4.

  54. 4 November 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzNDUxMTQ3NGFkaXF6a2N4.

  55. 27 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjY0MDI1N2FkaXF6a2N4.

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