Air Technique Services Limited

Company Registration Number: 05372115

Company registered in England and Wales

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Air Technique Services Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Manchester.

Registered Address

AQUAM CORPORATION
1ST FLOOR KINGSLEY HALL, C/O AQUAM CORP BAILEY LANE
MANCHESTER AIRPORT
MANCHESTER
ENGLAND
M90 4AN

There are 9 companies currently registered at this postcode, including this one.

All companies at M90 4AN

Registration Data

Company Number

05372115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £249,633£265,324£212,916£164,712£145,434£110,732
of which Cash £3,845£4,908£2,539£1,163£4,074£1,872
Total Assets £249,633£265,324£212,916£164,712£145,434£110,732
Current Liabilities £26,364£132,036£127,439£73,300£43,170£23,958
Net Current Assets £223,269£133,288£85,477£91,412£102,264£86,774
Total Net Worth £225,099£136,074£89,069£93,123£105,620£94,177

Previous Names

No previous names

Company Officers

  • CHRISTOPHER, Richard Talbot

    Secretary

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Pipeline Tester

    Langhorne
    Chester Road, Kelsall
    Tarporley
    Cheshire
    CW6 0SB

  • COFFEY, Richard

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    AQUAM CORPORATION
    1st Floor Kingsley Hall, C/O Aquam Corp
    Bailey Lane
    Manchester Airport
    Manchester
    M90 4AN
    England

  • VIVALDI, Michael

    Director

    Appointed on 1 October 2015

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1973

    AQUAM CORPORATION
    1st Floor Kingsley Hall, C/O Aquam Corp
    Bailey Lane
    Manchester Airport
    Manchester
    M90 4AN
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • CHRISTOPHER, Richard Talbot

    Director

    Appointed on 22 February 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Pipeline Tester

    Month of birth: January 1959

    Langhorne
    Chester Road, Kelsall
    Tarporley
    Cheshire
    CW6 0SB

  • LACEY, Mark Edward

    Director

    Appointed on 22 February 2005

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Pipeline Tester

    Month of birth: July 1965

    Rose Farm
    Dog Lane
    Kelsall
    Tarporley
    Cheshire
    CW6 0RP
    United Kingdom

  • MANNERS, Cameron

    Director

    Appointed on 1 August 2015

    Resigned on 31 May 2016

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1967

    AQUAM CORPORATION
    1st Floor Kingsley Hall, C/O Aquam Corp
    Bailey Lane
    Manchester Airport
    Manchester
    M90 4AN
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GMQUKH. Transaction: MzE1OTY4MzQ3OGFkaXF6a2N4.

  2. 14 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GMQUNT. Transaction: MzE1OTY4MzMyNGFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNT45. Transaction: MzE1OTQzMDkxOWFkaXF6a2N4.

  4. 30 September 2016 Previous accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLW0F7. Transaction: MzE1ODYzNTc4NWFkaXF6a2N4.

  5. 6 July 2016 Termination of appointment of Cameron Manners as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5AN8UVD. Transaction: MzE1MjM2NDQ3OGFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X55BYS37. Transaction: MzE0Njc0NTQyN2FkaXF6a2N4.

  7. 20 April 2016 Register(s) moved to registered inspection location Redwither Works Redwither Road Wrexham Industrial Estate Wrexham Clwyd LL13 9rd [View PDF]

    Category: Address. Type: AD03. Barcode: X55BYS2Z. Transaction: MzE0Njc0NTI1OWFkaXF6a2N4.

  8. 20 April 2016 Register inspection address has been changed to Redwither Works Redwither Road Wrexham Industrial Estate Wrexham Clwyd LL13 9rd [View PDF]

    Category: Address. Type: AD02. Barcode: X55BYS5S. Transaction: MzE0Njc0NTI1NmFkaXF6a2N4.

  9. 20 April 2016 Registered office address changed from Redwither Works Redwither Road Wrexham Industrial Estate Wrexham Clwyd LL13 9rd to C/O Aquam Corporation 1st Floor Kingsley Hall, C/O Aquam Corp Bailey Lane Manchester Airport Manchester M90 4AN on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BYS0J. Transaction: MzE0Njc0NTI1MmFkaXF6a2N4.

  10. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTT8X. Transaction: MzE0MTI3NTU2MGFkaXF6a2N4.

  11. 18 January 2016 Termination of appointment of Richard Talbot Christopher as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YUSL6H. Transaction: MzEzOTkyNjIxNmFkaXF6a2N4.

  12. 27 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IWZF63. Transaction: MzEzMzkxNDgxNGFkaXF6a2N4.

  13. 27 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4IWZFE0. Transaction: MzEzMzkxNDgxN2FkaXF6a2N4.

  14. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTNaUzNhZGlxemtjeA.

  15. 9 October 2015 Appointment of Mr Michael Vivaldi as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HOS4QR. Transaction: MzEzMjc2NjI1OGFkaXF6a2N4.

  16. 5 October 2015 Termination of appointment of Mark Edward Lacey as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HE5HBK. Transaction: MzEzMjM2NDMxN2FkaXF6a2N4.

  17. 30 September 2015 Registration of charge 053721150003, created on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Mortgage. Type: MR01. Barcode: A4H0RBL5. Transaction: MzEzMjIwNjM0M2FkaXF6a2N4.

  18. 21 August 2015 Appointment of Mr Cameron Manners as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6WUB. Transaction: MzEyOTQzMzQ4OGFkaXF6a2N4.

  19. 3 August 2015 Appointment of Mr Richard Coffey as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CZE3O0. Transaction: MzEyODI3MTg2NGFkaXF6a2N4.

  20. 26 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X421SW9K. Transaction: MzExODE4Mjc1MGFkaXF6a2N4.

  21. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TVCCA. Transaction: MzExNzkwNzMyNmFkaXF6a2N4.

  22. 6 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X3339PPC. Transaction: MzA5NTgwOTcwMmFkaXF6a2N4.

  23. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLRGW. Transaction: MzA5MzY5MzM5MWFkaXF6a2N4.

  24. 26 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ6DD. Transaction: MzA3MzU0OTE3NmFkaXF6a2N4.

  25. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RONCJ. Transaction: MzA3MTczMTU3NmFkaXF6a2N4.

  26. 5 March 2012 Director's details changed for Mr Mark Edward Lacey on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X142M70R. Transaction: MzA1MzU2Mzc5MmFkaXF6a2N4.

  27. 26 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY5HT. Transaction: MzA1MzEwNjI2M2FkaXF6a2N4.

  28. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CNZO8. Transaction: MzA1MDY1NzQ3MWFkaXF6a2N4.

  29. 17 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X2FA0SIY. Transaction: MzAzNDAwMjU4NWFkaXF6a2N4.

  30. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLUV4R68. Transaction: MzAzMTI4NDU4OWFkaXF6a2N4.

  31. 12 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGYEIP1A. Transaction: MzAyNjk3NzM2NWFkaXF6a2N4.

  32. 17 June 2010 Director's details changed for Mr Mark Edward Lacey on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJGJ1KXX. Transaction: MzAxNzgwMzIzMWFkaXF6a2N4.

  33. 15 June 2010 Registered office address changed from Unit 427 Ash Road Wrexham Industrial Estate Wrexham LL13 9UG on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: XIAMIKV8. Transaction: MzAxNzY0MjQ1MGFkaXF6a2N4.

  34. 10 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJW6YKQ3. Transaction: MzAxNzQ4OTcwMWFkaXF6a2N4.

  35. 8 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XYU72I4K. Transaction: MzAxMDk1NTc2NGFkaXF6a2N4.

  36. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP5BMGVR. Transaction: MzAwNzcwNjgzMWFkaXF6a2N4.

  37. 23 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05BF8BB. Transaction: MjAyODcyNjA2OGFkaXF6a2N4.

  38. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS93T7Q4. Transaction: MjAyNzA4OTk1M2FkaXF6a2N4.

  39. 14 April 2008 Accounting reference date extended from 28/02/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A17EFYR0. Transaction: MjAwMzI2MDkzOGFkaXF6a2N4.

  40. 20 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOR13Y6K. Transaction: MjAwMTgxMjYxMGFkaXF6a2N4.

  41. 20 March 2008 Director's change of particulars / mark lacey / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOR12Y6J. Transaction: MjAwMTgxMTU3NmFkaXF6a2N4.

  42. 23 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MjUyMmFkaXF6a2N4.

  43. 20 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5NDgzMGFkaXF6a2N4.

  44. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNDUxNGFkaXF6a2N4.

  45. 13 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5NTI4MGFkaXF6a2N4.

  46. 18 August 2005 Ad 27/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQxNzMwMWFkaXF6a2N4.

  47. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3MDUyM2FkaXF6a2N4.

  48. 17 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3ODA5MWFkaXF6a2N4.

  49. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI5OTI2NWFkaXF6a2N4.

  50. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwNjQ4MWFkaXF6a2N4.

  51. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTIzOTM4NGFkaXF6a2N4.

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