Airtech Consulting Ltd

Company Registration Number: 05540817

Company registered in England and Wales

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Airtech Consulting Ltd is a Private Company Limited by Shares first registered on 18 August 2005. It was dissolved on 10 November 2015.

Registered Address

19 Home Farm Way
Easter Compton
Bristol
BS35 5SE

There are 50 companies currently registered at this postcode, including this one.

All companies at BS35 5SE

Registration Data

Company Number

05540817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 August 2005

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

7 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

7 November 2014

Accounts Next Due

7 August 2016

Returns Last Made Up

18 August 2014

Returns Next Due

15 September 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £8,553£13,439£13,440£11,238
of which Cash £8,542£9,089£9,085£7,646
Total Assets £8,553£13,439£13,440£11,238
Current Liabilities £4,760£6,063£6,116£5,913
Net Current Assets £3,793£7,376£7,324£5,325
Total Net Worth £4,448£7,376£7,324£5,325

Previous Names

  • AMS 2319 LIMITED, active until 14 June 2012

Company Officers

  • AYRE, Michael David

    Secretary

    Appointed on 17 September 2007

     

    44 Blaisdon
    Weston Super Mare
    Avon
    BS22 8BN

  • WELFARE, Scott Michael

    Director

    Appointed on 10 October 2005

     

    Nationality: British

    Occupation: Technical Author

    Month of birth: March 1973

    102
    Horse Street
    Chipping Sodbury
    Bristol
    BS37 6DD
    England

  • AMS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2005

    Resigned on 14 September 2007

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • AMS CONTRACTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2005

    Resigned on 10 October 2005

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2NTI3OGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQwMzE5MGFkaXF6a2N4.

  3. 17 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BDGC4P. Transaction: MzEyNjkwMDY2NGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Accounts. Type: AA. Barcode: X4B3SMQ2. Transaction: MzEyNjYyNDUwNmFkaXF6a2N4.

  5. 24 June 2015 Previous accounting period shortened from 31 August 2015 to 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Accounts. Type: AA01. Barcode: X4A8EAAB. Transaction: MzEyNTc5NTc4MWFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HFQ2O. Transaction: MzEyMzIyNjAzN2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUKCWI. Transaction: MzEwNjE3MTc1NGFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I4CE1. Transaction: MzEwMDU5NDQyM2FkaXF6a2N4.

  9. 16 September 2013 Director's details changed for Mr Scott Michael Welfare on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H088RV. Transaction: MzA4NTE0MzIyMWFkaXF6a2N4.

  10. 15 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLI8O. Transaction: MzA4NTA3Njk2N2FkaXF6a2N4.

  11. 6 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27T7ZSA. Transaction: MzA3NzQ4MzE1M2FkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO7ZDP. Transaction: MzA2MzQwODY0NWFkaXF6a2N4.

  13. 16 June 2012 Registered office address changed from Delta 606, Welton Road Swindon Wiltshire SN5 7XF on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Address. Type: AD01. Barcode: X1B8KNVS. Transaction: MzA1OTI1MTcyNmFkaXF6a2N4.

  14. 14 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1AV49TQ. Transaction: MzA1OTE1OTQ1OWFkaXF6a2N4.

  15. 14 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1AV49T6. Transaction: MzA1OTE1OTM0NGFkaXF6a2N4.

  16. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190T2NN. Transaction: MzA1NzU3ODAzNGFkaXF6a2N4.

  17. 22 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJG9KWWH. Transaction: MzA0MjQ0ODg2M2FkaXF6a2N4.

  18. 24 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XUYEIRX9. Transaction: MzAzMjg1MTk1MWFkaXF6a2N4.

  19. 19 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZF2KMO7. Transaction: MzAyMTY2NTgyNGFkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Scott Michael Welfare on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZF2JMO6. Transaction: MzAyMTY2NTYzNmFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZ64JH28. Transaction: MzAwODI3OTI1MWFkaXF6a2N4.

  22. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N65CJU. Transaction: MjAzOTU0MTIwMGFkaXF6a2N4.

  23. 22 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1QQ2968. Transaction: MjAzMTIxMzYwMGFkaXF6a2N4.

  24. 20 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4PS2FL. Transaction: MjAxMTQyNzQxMmFkaXF6a2N4.

  25. 12 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AH9PLZKT. Transaction: MjAwNTE5MTgzOWFkaXF6a2N4.

  26. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzNjg3N2FkaXF6a2N4.

  27. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3NjY2NWFkaXF6a2N4.

  28. 17 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2Njk4MGFkaXF6a2N4.

  29. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYxMTg5M2FkaXF6a2N4.

  30. 19 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NDY4N2FkaXF6a2N4.

  31. 24 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwODE4OWFkaXF6a2N4.

  32. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE0NDczN2FkaXF6a2N4.

  33. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg3OTk4M2FkaXF6a2N4.

  34. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI0Mzg1OWFkaXF6a2N4.

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