Airtek Protection Limited

Company Registration Number: 04583374

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airtek Protection Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in Maidstone, Kent.

Registered Address

17 HART STREET
MAIDSTONE
KENT
ME16 8RA

There are 213 companies currently registered at this postcode, including this one.

All companies at ME16 8RA

Registration Data

Company Number

04583374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£1£1
Current Assets £1£1£1£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£1£0£0
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • COHET, Philippe Andre Marie

    Director

    Appointed on 21 August 2014

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1961

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA

  • COSE, John David

    Secretary

    Appointed on 11 November 2002

    Resigned on 31 December 2006

    Nationality: British

    16 Phillips Hatch
    Wonersh
    Guildford
    Surrey
    GU5 0PX

  • EYNON, Richard Lewis

    Secretary

    Appointed on 31 December 2006

    Resigned on 30 January 2007

    20 Galloway Close
    Fleet
    Hampshire
    GU51 2TJ

  • REEVES, Anthony Alexander

    Secretary

    Appointed on 30 January 2007

    Resigned on 5 December 2012

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 11 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BAUKHAM, Graham

    Director

    Appointed on 30 September 2008

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    93 Kenilworth Drive
    Gillingham
    Kent
    ME8 9EH

  • COSE, John David

    Director

    Appointed on 5 June 2003

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    16 Phillips Hatch
    Wonersh
    Guildford
    Surrey
    GU5 0PX

  • DUGGAN, John Francis

    Director

    Appointed on 5 June 2003

    Resigned on 13 December 2005

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1949

    Laila Ashley Rise
    Walton On Thames
    Surrey
    KT12 1NE

  • EYNON, Richard Lewis

    Director

    Appointed on 31 December 2006

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: March 1973

    20 Galloway Close
    Fleet
    Hampshire
    GU51 2TJ

  • HUTCHINSON, Colin William

    Director

    Appointed on 11 November 2002

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1957

    52 Oast House Drive
    Fleet
    Hampshire
    GU51 2UL

  • REEVES, Anthony Alexander

    Director

    Appointed on 16 June 2011

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    England

  • STERKENS, Rudy

    Director

    Appointed on 30 January 2007

    Resigned on 27 August 2008

    Nationality: Belgian

    Occupation: Director

    Month of birth: July 1971

    Oosthamsesteenweg 73
    Olmen
    2491
    Belgium

  • THEYSKENS, Dirk Celine Jules

    Director

    Appointed on 30 January 2007

    Resigned on 21 August 2014

    Nationality: Belgian

    Occupation: Manager

    Month of birth: December 1960

    17
    Hart Street
    Maidstone
    Kent
    ME16 8RA
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 11 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAU1V5. Transaction: MzE2MTQ3Mjk3NWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7HBD. Transaction: MzE1ODU1NDE4OGFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFW50A. Transaction: MzEzNTQ0NDEyMmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BME2. Transaction: MzEzMjE0MjY4MmFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NJ0Q. Transaction: MzExNTQ1MTU0OGFkaXF6a2N4.

  6. 25 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KVLT. Transaction: MzEwODI0ODQ5M2FkaXF6a2N4.

  7. 2 September 2014 Appointment of Mr Philippe Andre Marie Cohet as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3FKDRNU. Transaction: MzEwNjY4NzU0NGFkaXF6a2N4.

  8. 2 September 2014 Termination of appointment of Dirk Celine Jules Theyskens as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3FKDRIR. Transaction: MzEwNjY4NzU0OWFkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WXMR. Transaction: MzA4OTc1NzE4NWFkaXF6a2N4.

  10. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4257. Transaction: MzA4NTgzODg4OWFkaXF6a2N4.

  11. 13 May 2013 Termination of appointment of Anthony Reeves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28BBHS8. Transaction: MzA3Nzg5OTAyMGFkaXF6a2N4.

  12. 13 May 2013 Termination of appointment of Anthony Reeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BBHTC. Transaction: MzA3Nzg5OTAzMWFkaXF6a2N4.

  13. 5 December 2012 Registered office address changed from Regus House Victory Way, Admiral's Park Crossways Business Park Dartford Kent DA2 6QD on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KK4R. Transaction: MzA2ODgxNzgzMWFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOY07F. Transaction: MzA2NzUzMTQ5NmFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDB7D. Transaction: MzA2NDk2Njc0NmFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XDKDBZCT. Transaction: MzA0NzQwMDcwMmFkaXF6a2N4.

  17. 18 November 2011 Secretary's details changed for Mr Anthony Alexander Reeves on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH03. Barcode: XDKD9ZCR. Transaction: MzA0NzQwMDQ4NmFkaXF6a2N4.

  18. 18 November 2011 Director's details changed for Mr Dirk Celine Jules Theyskens on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDKDAZCS. Transaction: MzA0NzQwMDQ4N2FkaXF6a2N4.

  19. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQM2XZ3. Transaction: MzA0NDcwNTc1NGFkaXF6a2N4.

  20. 17 June 2011 Appointment of Mr Anthony Alexander Reeves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXQ6JV26. Transaction: MzAzODk4NjE1N2FkaXF6a2N4.

  21. 31 May 2011 Termination of appointment of Graham Baukham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRYOLULA. Transaction: MzAzODA0Mzk1MWFkaXF6a2N4.

  22. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDE0NTM0N2FkaXF6a2N4.

  23. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XW2NVOXY. Transaction: MzAyNjYwNTY0NmFkaXF6a2N4.

  24. 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: XZ9Y0LAY. Transaction: MzAxODYxNDY5NWFkaXF6a2N4.

  25. 4 February 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XPYA5H8O. Transaction: MzAwODcxODcyN2FkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XJKK8G08. Transaction: MzAwNTQ2MTMyMWFkaXF6a2N4.

  27. 30 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMHECBYC. Transaction: MjAzODE5ODA2NGFkaXF6a2N4.

  28. 6 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LET4LH. Transaction: MjAxNzQxNzA5MmFkaXF6a2N4.

  29. 6 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3LER4LF. Transaction: MjAxNzQxMDI4MGFkaXF6a2N4.

  30. 6 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3LES4LG. Transaction: MjAxNzQxMDI4MmFkaXF6a2N4.

  31. 6 November 2008 Registered office changed on 06/11/2008 from regus house admiral's park victory way crossways dartford kent DA2 6AG [View PDF]

    Category: Address. Type: 287. Barcode: X3LEQ4LE. Transaction: MjAxNzQxMDI3M2FkaXF6a2N4.

  32. 6 October 2008 Director appointed mr graham baukham [View PDF]

    Category: Officers. Type: 288a. Barcode: XWI5M3QV. Transaction: MjAxNDg4MTU1MmFkaXF6a2N4.

  33. 9 September 2008 Appointment terminated director rudy sterkens [View PDF]

    Category: Officers. Type: 288b. Barcode: XQBCZ2ZA. Transaction: MjAxMjk5MjIwMGFkaXF6a2N4.

  34. 22 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQK4R2HY. Transaction: MjAxMTgwNDYyMWFkaXF6a2N4.

  35. 31 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2VNQ1UF. Transaction: MjAxMDA1MzMxMWFkaXF6a2N4.

  36. 31 July 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A2VO51UV. Transaction: MjAxMDA1MzE5NGFkaXF6a2N4.

  37. 10 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE1MTMxNGFkaXF6a2N4.

  38. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwNzY0OWFkaXF6a2N4.

  39. 27 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg4NjcwNGFkaXF6a2N4.

  40. 2 March 2007 Registered office changed on 02/03/07 from: 26 doman road camberley surrey GU15 3DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk0NjkxNGFkaXF6a2N4.

  41. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0NjkxN2FkaXF6a2N4.

  42. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0NjkxNmFkaXF6a2N4.

  43. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0NjkxNWFkaXF6a2N4.

  44. 11 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwOTg4M2FkaXF6a2N4.

  45. 11 January 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3ODIxNmFkaXF6a2N4.

  46. 11 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2Mjg5NmFkaXF6a2N4.

  47. 31 August 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MTQ1MmFkaXF6a2N4.

  48. 1 June 2006 Registered office changed on 01/06/06 from: unit 25, waterfront business park, fleet hampshire GU51 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI1OTMwN2FkaXF6a2N4.

  49. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4NjgwMWFkaXF6a2N4.

  50. 28 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg0MDk5OWFkaXF6a2N4.

  51. 4 August 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MzExODQ3MWFkaXF6a2N4.

  52. 10 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MjM4MGFkaXF6a2N4.

  53. 2 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDIxODgwMGFkaXF6a2N4.

  54. 17 January 2004 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzIxMjYyMWFkaXF6a2N4.

  55. 24 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwNjY5N2FkaXF6a2N4.

  56. 24 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzMjUxNmFkaXF6a2N4.

  57. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE1Mjc4MGFkaXF6a2N4.

  58. 22 November 2002 Accounting reference date shortened from 30/11/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzM5MDU1NmFkaXF6a2N4.

  59. 22 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2MjI5OWFkaXF6a2N4.

  60. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxMzY0MGFkaXF6a2N4.

  61. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE2ODY0MmFkaXF6a2N4.

  62. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk1MTUwNmFkaXF6a2N4.

  63. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODIyMDgxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.