Airtec Air Systems Limited

Company Registration Number: 04298666

Company registered in England and Wales

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Airtec Air Systems Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

UNIT 5 VALE MILL
MICKLEHURST ROAD MOSSLEY
ASHTON-UNDER-LYNE
LANCASHIRE
OL5 9JL

There are 10 companies currently registered at this postcode, including this one.

All companies at OL5 9JL

Registration Data

Company Number

04298666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £198,993£193,680£171,349£313,667£249,677£147,755
of which Cash £40,716£55,622£23,176£163,566£101,399£37,208
Total Assets £198,993£193,680£171,349£313,667£249,677£147,755
Current Liabilities £135,078£75,188£73,705£186,782£203,045£152,255
Net Current Assets £63,915£118,492£97,644£126,885£46,632£-4,500
Total Net Worth £96,706£161,169£154,213£132,171£50,743£556

Previous Names

No previous names

Company Officers

  • CULLEN, Irene

    Secretary

    Appointed on 3 October 2001

     

    Valley House
    Lees Road
    Mossley
    Lancashire
    OL5 0PG

  • CULLEN, Irene

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Director Secretary

    Month of birth: January 1961

    Valley House
    Lees Road
    Mossley
    Lancashire
    OL5 0PG

  • CULLEN, Simon Jonathan

    Director

    Appointed on 3 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Valley House
    Lees Road Mossley
    Oldham
    OL5 0PG

  • DCS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISDQWP. Transaction: MzE2MDg1NzIzN2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A22WM2. Transaction: MzE1MTcxOTUyMWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8NI8. Transaction: MzEzNTM0Nzg0MWFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAJ2J. Transaction: MzEyNjA1MjA1NWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8RE9. Transaction: MzExMTkwNjA3OWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYB00H. Transaction: MzEwMjc1ODE4OGFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0UMH. Transaction: MzA4Njc2MTI3M2FkaXF6a2N4.

  8. 28 August 2013 Registered office address changed from Valley House Lees Road Mossley Oldham OL5 0PG on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPO5E8. Transaction: MzA4Mzk5Njg0NmFkaXF6a2N4.

  9. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMNAY. Transaction: MzA4MDYwNDAyOWFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43R5F. Transaction: MzA2NjIyODk3NmFkaXF6a2N4.

  11. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4QEH. Transaction: MzA1OTY4OTI4OGFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XCKX2ZA1. Transaction: MzA0NzI2OTY3M2FkaXF6a2N4.

  13. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XY7FYV5F. Transaction: MzAzOTA2MzE4M2FkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X5GKTPQA. Transaction: MzAyODM4NTY2MmFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZM21LAG. Transaction: MzAxODY0NDI0NGFkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X158IEX4. Transaction: MzAwMjg0NTQ2MmFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Simon Jonathan Cullen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X158HEX3. Transaction: MzAwMjg0NTEzNmFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Irene Cullen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X158GEX2. Transaction: MzAwMjg0NTEzNWFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X04GLC3H. Transaction: MjAzODQ4NjIxMWFkaXF6a2N4.

  20. 18 December 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCUF5RR. Transaction: MjAyMDY4NTg2OGFkaXF6a2N4.

  21. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHQVB1V6. Transaction: MjAxMDA5ODQ3MWFkaXF6a2N4.

  22. 4 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzNzY2MmFkaXF6a2N4.

  23. 4 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjAzNTk4NmFkaXF6a2N4.

  24. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM1MDEzMmFkaXF6a2N4.

  25. 3 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMzMTgyOWFkaXF6a2N4.

  26. 13 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2MDc0M2FkaXF6a2N4.

  27. 13 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTQyMDcyMWFkaXF6a2N4.

  28. 26 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5ODIzM2FkaXF6a2N4.

  29. 24 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjkwMjk1NGFkaXF6a2N4.

  30. 24 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTY0ODE2OGFkaXF6a2N4.

  31. 12 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY4Nzk1M2FkaXF6a2N4.

  32. 31 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MjM4NGFkaXF6a2N4.

  33. 3 September 2004 Registered office changed on 03/09/04 from: 81 currier lane ashton under lyne lancashire OL6 6TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI4MTIzN2FkaXF6a2N4.

  34. 9 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODc0Mjg3M2FkaXF6a2N4.

  35. 11 December 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwMTg5NWFkaXF6a2N4.

  36. 11 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTYwNTAyNWFkaXF6a2N4.

  37. 29 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU3NDQ1N2FkaXF6a2N4.

  38. 27 January 2002 Accounting reference date shortened from 31/10/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTE5MTkzNmFkaXF6a2N4.

  39. 11 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDcxODI3OGFkaXF6a2N4.

  40. 11 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODQ3Mzg1NmFkaXF6a2N4.

  41. 11 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY3Mzg1OWFkaXF6a2N4.

  42. 11 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk2MTk1MmFkaXF6a2N4.

  43. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYyNzMyMWFkaXF6a2N4.

  44. 11 October 2001 Registered office changed on 11/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMxNjU2OWFkaXF6a2N4.

  45. 11 October 2001 Ad 03/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTM1MDAxMmFkaXF6a2N4.

  46. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkxMzgwNWFkaXF6a2N4.

  47. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYwNTk4MmFkaXF6a2N4.

  48. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQwODU2OWFkaXF6a2N4.

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