Airtech (London) Limited

Company Registration Number: 04082995

Company registered in England and Wales

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Airtech (London) Limited is a Private Company Limited by Shares first registered on 3 October 2000. Its current registered address is in Harrow, Middlesex.

Registered Address

31 SUDBURY COURT ROAD
HARROW
MIDDLESEX
HA1 3SD

There are 64 companies currently registered at this postcode, including this one.

All companies at HA1 3SD

Registration Data

Company Number

04082995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,446£49,696£40,858£33,090£28,153£21,953£20,673£15,800£7,099£6,545£2,352
of which Cash £30,200£31,640£8,412£14,250£10,973£16,707£10,974£0£4,359£4,475£472
Total Assets £52,446£49,696£40,858£33,090£28,153£21,953£20,673£15,800£7,099£6,545£2,352
Current Liabilities £55,493£62,866£67,719£55,378£51,939£9,385£7,978£28,504£12,000£12,309£8,806
Net Current Assets £-3,047£-13,170£-26,861£-22,288£-23,786£12,568£12,695£-12,704£-4,901£-5,764£-6,454
Total Net Worth £710£-8,750£-21,661£-17,088£-18,586£17,668£18,015£-17,554£-701£-1,985£-3,000

Previous Names

No previous names

Company Officers

  • IBRAHIM, Sarah

    Secretary

    Appointed on 3 October 2000

     

    31
    Sudbury Court Road
    Harrow
    Middlesex
    HA1 3SD
    England

  • SIDDIK, Kamaran

    Director

    Appointed on 3 October 2000

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: January 1967

    31
    Sudbury Court Road
    Harrow
    Middlesex
    HA1 3SD
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2000

    Resigned on 3 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • KAZAZ, Sarmad, Dr

    Director

    Appointed on 5 December 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: November 1975

    Flat 14
    14-18 Springfield Lane Kilburn
    London
    NW6 5UB

  • SADDIK, Karwan, Dr

    Director

    Appointed on 20 June 2001

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1965

    47 Robin Hood Way
    Greenford
    Middlesex
    UB6 7QN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2000

    Resigned on 3 October 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAT208. Transaction: MzE2NTAzMzQzNWFkaXF6a2N4.

  2. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN84BL. Transaction: MzE2MDc5MTQ4MWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCKBAI. Transaction: MzEzOTQ2NjExN2FkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2A2WA. Transaction: MzEzNDA5NDg3M2FkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNW73K. Transaction: MzExNTk3NzM1MmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZN3K. Transaction: MzExMDQzNDU1OWFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4XZ3C. Transaction: MzA5MTU1MTM0N2FkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYH2PC. Transaction: MzA4Nzc1Njc4OGFkaXF6a2N4.

  9. 19 July 2013 Previous accounting period extended from 31 October 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X2CWY7IB. Transaction: MzA4MTc3MjI2MGFkaXF6a2N4.

  10. 3 June 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A290S6BV. Transaction: MzA3OTA4NTk3OWFkaXF6a2N4.

  11. 1 February 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A214C5RT. Transaction: MzA3MjEyMDk4NWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE2OP. Transaction: MzA2OTA4MzcyNmFkaXF6a2N4.

  13. 31 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1GCN7PN. Transaction: MzA2MzMxMDE1MWFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI9PK8. Transaction: MzA0OTIxOTQ0MGFkaXF6a2N4.

  15. 26 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5PCQW1E. Transaction: MzA0MTA2NDU1NmFkaXF6a2N4.

  16. 22 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XAQFFQ5M. Transaction: MzAyOTE5MTYyMmFkaXF6a2N4.

  17. 10 October 2010 Director's details changed for Mr Kamaran Siddik on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XL7OTO3X. Transaction: MzAyNDkxOTAwOGFkaXF6a2N4.

  18. 10 October 2010 Secretary's details changed for Sarah Ibrahim on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XL7N7O3A. Transaction: MzAyNDkxODk2NmFkaXF6a2N4.

  19. 10 October 2010 Registered office address changed from 47 Robin Hood Way Greenford Middlesex UB6 7QN on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Address. Type: AD01. Barcode: XL7N5O38. Transaction: MzAyNDkxODk2NGFkaXF6a2N4.

  20. 5 October 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LIEH8NVO. Transaction: MzAyNDYzMjg0OWFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XIZWHFZ5. Transaction: MzAwNTM3NDYyMmFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Kamaran Siddik on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIZWGFZ4. Transaction: MzAwNTM3MzY0MGFkaXF6a2N4.

  23. 1 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1PXRCS3. Transaction: MjA0MDM2MDA2NmFkaXF6a2N4.

  24. 19 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKBH5RI. Transaction: MjAyMDgwMzA5N2FkaXF6a2N4.

  25. 29 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LINWG2NR. Transaction: MjAxMjExNzYxNmFkaXF6a2N4.

  26. 11 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4NTA5MmFkaXF6a2N4.

  27. 14 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5MTQ1MGFkaXF6a2N4.

  28. 27 February 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY4NDk4NmFkaXF6a2N4.

  29. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3NjE5NmFkaXF6a2N4.

  30. 21 March 2006 Amended accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AAMD. Transaction: MDE1OTA4MDEyNmFkaXF6a2N4.

  31. 22 February 2006 Amended accounts made up to 31 October 2003

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Barcode: AMNW0D4W. Transaction: MDE1NzUyMTgwOWFkaXF6a2N4.

  32. 22 February 2006 Amended accounts made up to 31 October 2004

    Action Date: 31 October 2004. Category: Accounts. Type: AAMD. Barcode: AN17AD4W. Transaction: MDE1Nzc5MjY3OWFkaXF6a2N4.

  33. 14 December 2005 Return made up to 04/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5NDEzMmFkaXF6a2N4.

  34. 24 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk5NzQ4NmFkaXF6a2N4.

  35. 29 November 2004 Return made up to 04/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg0MTgwOWFkaXF6a2N4.

  36. 1 October 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM4MDI4MmFkaXF6a2N4.

  37. 10 February 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjEzODYyN2FkaXF6a2N4.

  38. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI2NzkwN2FkaXF6a2N4.

  39. 28 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: MDEyNzk0Mzg4MWFkaXF6a2N4.

  40. 5 February 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1MjA2NWFkaXF6a2N4.

  41. 22 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMjIwMjQyNWFkaXF6a2N4.

  42. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM1NjY5MWFkaXF6a2N4.

  43. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwNDk4OWFkaXF6a2N4.

  44. 11 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3MjQ2OWFkaXF6a2N4.

  45. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI0ODM3OWFkaXF6a2N4.

  46. 28 December 2000 Registered office changed on 28/12/00 from: 1 mickleton house westbourne park road london W2 5UL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM4MDY4NWFkaXF6a2N4.

  47. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1ODM5NmFkaXF6a2N4.

  48. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA4NTM1NWFkaXF6a2N4.

  49. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcyNjIyOGFkaXF6a2N4.

  50. 5 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAzNzMzMmFkaXF6a2N4.

  51. 3 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzE5OTMxNGFkaXF6a2N4.

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