Airtech Management Limited

Company Registration Number: 03712425

Company registered in England and Wales

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Airtech Management Limited is a Private Company Limited by Shares first registered on 11 February 1999.

Registered Address

32 LADBROKE SQUARE
LONDON
W11 3NB

There are 4 companies currently registered at this postcode, including this one.

All companies at W11 3NB

Registration Data

Company Number

03712425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£211,324£510,307£949,340£975,170£914,264£847,244
of which Cash £0£211,324£509,932£130,470£156,047£99,257£32,237
Total Assets £0£211,324£510,307£949,340£975,170£914,264£847,244
Current Liabilities £15,589£227,566£183,362£245,751£226,502£205,434£203,916
Net Current Assets £-15,589£-16,242£326,945£703,589£748,668£708,830£643,328
Total Net Worth £-15,589£-16,242£-15,157£361,500£406,579£366,741£301,239

Previous Names

No previous names

Company Officers

  • FRANKS, Marinella Karen

    Secretary

    Appointed on 23 January 2004

     

    32 Ladbroke Square
    London
    W11 3NB

  • FRANKS, Jeremy Alfred

    Director

    Appointed on 16 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    32 Ladbroke Square
    London
    W11 3NB

  • ELY PLACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 February 1999

    Resigned on 23 January 2004

    16 Hampstead Way
    London
    NW11 7LS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 16 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • FRANKS, Jack

    Director

    Appointed on 25 June 1999

    Resigned on 8 October 2011

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: March 1917

    Flat 2
    Chartwell House, 12 Ladbroke Terrace
    London
    W11 3PG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1999

    Resigned on 16 February 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WTE4B. Transaction: MzE3MTkwODgxMGFkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KVTQ8J. Transaction: MzE2MzY4Nzg0NGFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X5117TQO. Transaction: MzE0MjE5NTg3N2FkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4GW5XOI. Transaction: MzEzMjMyNjQzMGFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X416IYVC. Transaction: MzExNzI0MjgzN2FkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3D960Z5. Transaction: MzEwNTAxNjYzMWFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X36RMALU. Transaction: MzA5ODkzMDYyOWFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2CS2K8J. Transaction: MzA4MTg2NTgwOGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLO8X. Transaction: MzA3NDAzODQ2NWFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1LCDZ9D. Transaction: MzA2NzUxODE1NGFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12SALHT. Transaction: MzA1MjYwMDk0OWFkaXF6a2N4.

  12. 16 February 2012 Termination of appointment of Jack Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SALHL. Transaction: MzA1MjU5NzYxOWFkaXF6a2N4.

  13. 16 February 2012 Termination of appointment of Jack Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12SAK42. Transaction: MzA1MjU5NzIxNmFkaXF6a2N4.

  14. 7 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L8ES6T0Y. Transaction: MzAzNTIzNTU5N2FkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XS7W8RPG. Transaction: MzAzMjM1ODUyOGFkaXF6a2N4.

  16. 6 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LQM5TIR4. Transaction: MzAxMjg2NzA3NWFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XITP6HG0. Transaction: MzAwOTM0ODkxOWFkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Jeremy Alfred Franks on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XITP5HGZ. Transaction: MzAwOTM0NzgzMWFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Jack Franks on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XITP4HGY. Transaction: MzAwOTM0NzgyM2FkaXF6a2N4.

  20. 21 April 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L7DW693J. Transaction: MjAzMTA1NDAyN2FkaXF6a2N4.

  21. 19 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7BP7IL. Transaction: MjAyNjIxNzYxOGFkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LGEOM46Z. Transaction: MjAxNjE3MTc2MWFkaXF6a2N4.

  23. 20 February 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOVAXDI. Transaction: MDE5MjU2Mjk2N2FkaXF6a2N4.

  24. 25 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1NTAzOWFkaXF6a2N4.

  25. 14 February 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI0OTUzOWFkaXF6a2N4.

  26. 13 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgzNDg5NWFkaXF6a2N4.

  27. 26 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUxOTA5OGFkaXF6a2N4.

  28. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ4NjkxNmFkaXF6a2N4.

  29. 25 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjAwOTkzMGFkaXF6a2N4.

  30. 21 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3ODE2OGFkaXF6a2N4.

  31. 13 September 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQzNDY5N2FkaXF6a2N4.

  32. 20 February 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU5Njg1MWFkaXF6a2N4.

  33. 3 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQzMDA4M2FkaXF6a2N4.

  34. 18 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTczODU4OWFkaXF6a2N4.

  35. 19 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4NjIyMWFkaXF6a2N4.

  36. 21 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3NTUwNzczMmFkaXF6a2N4.

  37. 26 March 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTEzMTg1NmFkaXF6a2N4.

  38. 10 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzODAyMDY4OWFkaXF6a2N4.

  39. 16 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODYwNTQ0OWFkaXF6a2N4.

  40. 13 March 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzNzc3NzMxOGFkaXF6a2N4.

  41. 2 March 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU4MDMzM2FkaXF6a2N4.

  42. 10 May 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMxOTMxM2FkaXF6a2N4.

  43. 10 May 2000 Ad 02/02/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQzMjcwMGFkaXF6a2N4.

  44. 28 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU1NjU4MWFkaXF6a2N4.

  45. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc0NTcwNmFkaXF6a2N4.

  46. 11 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc5ODEyMGFkaXF6a2N4.

  47. 11 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg2NTA0M2FkaXF6a2N4.

  48. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY1OTA1MmFkaXF6a2N4.

  49. 11 March 1999 Registered office changed on 11/03/99 from: hulton house 161-166 fleet street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDkyODA3MmFkaXF6a2N4.

  50. 22 February 1999 Registered office changed on 22/02/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTc3Nzk1N2FkaXF6a2N4.

  51. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTg4MzQ5MmFkaXF6a2N4.

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