Airtechnics Ltd

Company Registration Number: 03860212

Company registered in England and Wales

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Airtechnics Ltd is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Sevenoaks, Kent.

Registered Address

UNIT D3 CHAUCER BUSINESS PARK, WATERY LANE
KEMSING
SEVENOAKS
KENT
TN15 6YU

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

All companies at TN15 6YU

Registration Data

Company Number

03860212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £78,337£85,790£110,115£93,919£76,829
of which Cash £33,967£29,172£44,327£91£29
Total Assets £78,337£85,790£110,115£93,919£76,829
Current Liabilities £67,844£82,562£103,264£116,810£101,903
Net Current Assets £10,493£3,228£6,851£-22,891£-25,074
Total Net Worth £14,158£7,747£11,932£-17,892£-19,627

Previous Names

  • AIRTEC (PNEUMATICS) LIMITED, active until 20 November 2000
  • MOVECOST LIMITED, active until 18 November 1999

Company Officers

  • MCCARTHY, Anne Barbara

    Secretary

    Appointed on 14 July 2015

     

    Unit D3
    Chaucer Business Park, Watery Lane
    Kemsing
    Sevenoaks
    Kent
    TN15 6YU

  • MCCARTHY, Edmond

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Internal Sales

    Month of birth: May 1951

    1
    Caysers Croft
    East Peckham
    Tonbridge
    Kent
    TN12 5LD
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 11 November 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BUDGEN, Trevor Charles

    Secretary

    Appointed on 11 November 1999

    Resigned on 19 March 2004

    26 Warnham Road
    Horsham
    West Sussex
    RH12 2QU

  • FLETCHER, Surya Devi

    Secretary

    Appointed on 19 March 2004

    Resigned on 10 March 2012

    17 Rochester Road
    Tonbridge
    Kent
    TN10 4NU

  • MCCARTHY, Edmond

    Secretary

    Appointed on 10 March 2013

    Resigned on 14 July 2015

    1
    Caysers Croft
    Caysers Croft East Peckham
    Tonbridge
    Kent
    TN12 5LD
    England

  • MCCARTHY, Edmond

    Secretary

    Appointed on 4 March 2013

    Resigned on 14 July 2015

    1
    Caysers Croft
    Caysers Croft East Peckham
    Tonbridge
    Kent
    TN12 5LD
    England

  • BUDGEN, Trevor Charles

    Director

    Appointed on 11 November 1999

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Design Engineer

    Month of birth: March 1958

    26 Warnham Road
    Horsham
    West Sussex
    RH12 2QU

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 October 1999

    Resigned on 11 November 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • FLETCHER, Christopher Peter

    Director

    Appointed on 11 November 1999

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: March 1960

    17 Rochester Road
    Tonbridge
    Kent
    TN10 4NU

  • MITCHELL, Trefor Frank

    Director

    Appointed on 1 August 2009

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Technical

    Month of birth: October 1959

    23
    Goosegreen Close
    Horsham
    West Sussex
    RH12 5XZ

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

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Latest Filings

  1. 8 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4T7PT. Transaction: MzEzOTMyNDcwOGFkaXF6a2N4.

  2. 25 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DSPTQY. Transaction: MzEyOTIzODg1M2FkaXF6a2N4.

  3. 12 August 2015 Appointment of Mrs Anne Barbara Mccarthy as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP03. Barcode: X4DMSTC1. Transaction: MzEyODg3MzgzMmFkaXF6a2N4.

  4. 12 August 2015 Termination of appointment of Edmond Mccarthy as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4DMSSYR. Transaction: MzEyODg3Mzc3MmFkaXF6a2N4.

  5. 12 August 2015 Termination of appointment of Edmond Mccarthy as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4DMSSX7. Transaction: MzEyODg3MzcwNGFkaXF6a2N4.

  6. 15 June 2015 Termination of appointment of Christopher Peter Fletcher as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X49KVVD0. Transaction: MzEyNTE0NzIxNWFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDKXSZ. Transaction: MzExNDA5Mjk0MGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GTJ9HN. Transaction: MzEwODAzNzM0NmFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFZIQ. Transaction: MzA5MDg4Nzc0MGFkaXF6a2N4.

  10. 17 December 2013 Appointment of Mr Edmond Mccarthy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NCFZII. Transaction: MzA5MDgyMzI4NGFkaXF6a2N4.

  11. 17 December 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCFZIA. Transaction: MzA5MDgyMzI4M2FkaXF6a2N4.

  12. 16 December 2013 Appointment of Mr Edmond Mccarthy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NCFVO1. Transaction: MzA5MDgyMjU1OGFkaXF6a2N4.

  13. 16 December 2013 Termination of appointment of Surya Fletcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCFTU3. Transaction: MzA5MDgyMjE3MmFkaXF6a2N4.

  14. 26 November 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LPTM9L. Transaction: MzA4OTQ4NzkwNGFkaXF6a2N4.

  15. 17 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204E2JC. Transaction: MzA3MTI2NjU5MGFkaXF6a2N4.

  16. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO329. Transaction: MzA2OTI4NTUxMmFkaXF6a2N4.

  17. 14 June 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A1AV45WR. Transaction: MzA1OTE0Mzg2OWFkaXF6a2N4.

  18. 26 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11ALUDS. Transaction: MzA1MTQyNDkyMGFkaXF6a2N4.

  19. 25 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X4XV9YOO. Transaction: MzA0NjA2Mjk2M2FkaXF6a2N4.

  20. 25 October 2011 Termination of appointment of Trefor Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XV8YON. Transaction: MzA0NjA2MjgyMWFkaXF6a2N4.

  21. 19 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XP222ODT. Transaction: MzAyNTQ5MjQ1OGFkaXF6a2N4.

  22. 19 October 2010 Registered office address changed from Unit 3D Chaucer Business Park Kemsing Sevenoaks Kent TN15 6YU on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XP221ODS. Transaction: MzAyNTQ5MTkzOGFkaXF6a2N4.

  23. 1 July 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9ENALAP. Transaction: MzAxODcyMDYzMWFkaXF6a2N4.

  24. 5 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5PU4JL6. Transaction: MzAxNDg5MDA3OWFkaXF6a2N4.

  25. 30 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X8WTWFEJ. Transaction: MzAwMzk1MDQ2MmFkaXF6a2N4.

  26. 30 November 2009 Director's details changed for Trefor Frank Mitchell on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X8WTVFEI. Transaction: MzAwMzk0OTczMmFkaXF6a2N4.

  27. 30 November 2009 Director's details changed for Christopher Peter Fletcher on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X8WTTFEG. Transaction: MzAwMzk0OTcyOWFkaXF6a2N4.

  28. 30 November 2009 Director's details changed for Edmond Mccarthy on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X8WTUFEH. Transaction: MzAwMzk0OTczMGFkaXF6a2N4.

  29. 17 August 2009 Director appointed edmond mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: ADYMRCEO. Transaction: MjAzOTM1OTM1NGFkaXF6a2N4.

  30. 8 August 2009 Director appointed trefor frank mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWUFC6E. Transaction: MjAzODg0NjM0NmFkaXF6a2N4.

  31. 20 May 2009 Registered office changed on 20/05/2009 from 4A valley industries hadlow road tonbridge kent TN11 0AG [View PDF]

    Category: Address. Type: 287. Barcode: AKYTJ9ZC. Transaction: MjAzMzM3ODA1MmFkaXF6a2N4.

  32. 21 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXNZA5S0. Transaction: MjAyMDk4MjYxOWFkaXF6a2N4.

  33. 11 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKVV5K7. Transaction: MjAxOTkwOTIwMWFkaXF6a2N4.

  34. 28 April 2008 Registered office changed on 28/04/2008 from lime tree house 15 lime tree walk sevenoaks kent TN13 1YH [View PDF]

    Category: Address. Type: 287. Barcode: AOQWHZ99. Transaction: MjAwNDI1MDM0NWFkaXF6a2N4.

  35. 21 November 2007 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5MzkwN2FkaXF6a2N4.

  36. 24 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ3NjE2NGFkaXF6a2N4.

  37. 2 April 2007 Accounting reference date extended from 31/12/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTAyNTU0NGFkaXF6a2N4.

  38. 17 January 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5ODMzMWFkaXF6a2N4.

  39. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUzNjk5NWFkaXF6a2N4.

  40. 12 September 2006 Registered office changed on 12/09/06 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTI1OTEzMWFkaXF6a2N4.

  41. 20 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTc4MTczN2FkaXF6a2N4.

  42. 13 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDAyMDUzN2FkaXF6a2N4.

  43. 28 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyNDQ1NmFkaXF6a2N4.

  44. 9 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjM2MzU1NWFkaXF6a2N4.

  45. 9 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzc2MzY4NGFkaXF6a2N4.

  46. 16 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzA1OTk2OGFkaXF6a2N4.

  47. 6 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkyMjUxOGFkaXF6a2N4.

  48. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0NDA2MWFkaXF6a2N4.

  49. 19 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDMxNDQ5MmFkaXF6a2N4.

  50. 12 November 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA0Njg1MmFkaXF6a2N4.

  51. 30 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3OTIzODMwN2FkaXF6a2N4.

  52. 14 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyMDIzNGFkaXF6a2N4.

  53. 16 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzcxMTY0N2FkaXF6a2N4.

  54. 28 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE3MjA1MGFkaXF6a2N4.

  55. 16 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQxOTgxMmFkaXF6a2N4.

  56. 17 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDI3NzAzNmFkaXF6a2N4.

  57. 31 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc3NzQ2MGFkaXF6a2N4.

  58. 2 December 1999 Ad 11/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODU2NjU0N2FkaXF6a2N4.

  59. 2 December 1999 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTIwOTcxM2FkaXF6a2N4.

  60. 17 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDkxMjI1NmFkaXF6a2N4.

  61. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM0Nzg1MmFkaXF6a2N4.

  62. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMzMDk4OGFkaXF6a2N4.

  63. 16 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM5MDA2NmFkaXF6a2N4.

  64. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY2MTU2N2FkaXF6a2N4.

  65. 16 November 1999 Registered office changed on 16/11/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI3NzU3MWFkaXF6a2N4.

  66. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDg4MTI4MGFkaXF6a2N4.

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