Airtech Premier Limited

Company Registration Number: 05545331

Company registered in England and Wales

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Airtech Premier Limited is a Private Company Limited by Shares first registered on 24 August 2005. Its current registered address is in Royston, Hertfordshire.

Registered Address

SUITE 3. 46
KNEESWORTH STREET
ROYSTON
HERTFORDSHIRE
SG8 5AQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG8 5AQ

Registration Data

Company Number

05545331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £855,586£418,282£217,422£220,808£128,168£12,819
of which Cash £461,945£43,382£112,893£69,312£90,094£1,982
Total Assets £855,586£418,282£217,422£220,808£128,168£12,819
Current Liabilities £262,605£189,242£98,688£131,184£72,272£2,073
Net Current Assets £592,981£229,040£118,734£89,624£55,896£10,746
Total Net Worth £630,510£271,670£173,907£162,440£60,021£10,749

Previous Names

No previous names

Company Officers

  • WATKIN, Andrew

    Secretary

    Appointed on 1 September 2011

     

    Suite 3.
    46
    Kneesworth Street
    Royston
    Hertfordshire
    SG8 5AQ
    England

  • ASHCROFT, Stephen Thomas

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1961

    5
    Rosemount
    Harlow
    CM19 4HS
    England

  • TYE, David John

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    31
    Lavender Close
    Harlow
    CM20 3QJ
    England

  • WATKIN, Andrew

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1979

    28
    Lower Canes
    Yateley
    GU46 6PY
    England

  • ASHCROFT, Stephen

    Secretary

    Appointed on 1 July 2011

    Resigned on 1 September 2011

    69
    Kneesworth Street
    Royston
    Hertfordshire
    SG8 5AH
    England

  • ELS ACCOUNTING LIMITED

    Secretary

    Appointed on 24 August 2005

    Resigned on 1 August 2008

    15
    Rye Street
    Bishop's Stortford
    Hertfordshire
    CM23 2HA

  • BENTHAM SOFTWARE LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 1 July 2011

    15
    Rye Street
    Rye Street
    Bishop's Stortford
    Hertfordshire
    CM23 2HA
    United Kingdom

  • FREEMAN, Graham Leslie

    Director

    Appointed on 6 October 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1962

    127
    Rundells
    Rundells
    Harlow
    Essex
    CM18 7HE
    England

  • TYE, David John

    Director

    Appointed on 6 October 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1963

    69
    Kneesworth Street
    Royston
    Hertfordshire
    SG8 5AH
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04RFT. Transaction: MzE1Njg4MTU1MmFkaXF6a2N4.

  2. 7 September 2016 Director's details changed for Mr Andrew Watkin on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5F04Q83. Transaction: MzE1Njg4MTAxMGFkaXF6a2N4.

  3. 7 September 2016 Director's details changed for Mr David John Tye on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5F04PTD. Transaction: MzE1Njg4MDk1MWFkaXF6a2N4.

  4. 7 September 2016 Director's details changed for Mr Stephen Thomas Ashcroft on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5F04PS1. Transaction: MzE1Njg4MDkzMmFkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52HQTTU. Transaction: MzE0MzgzMTk5M2FkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDL6W1. Transaction: MzEzMTM1OTM0NWFkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X458IACO. Transaction: MzEyMTA3MTI1NWFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X432FBLK. Transaction: MzExOTE0MTAxM2FkaXF6a2N4.

  9. 13 March 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X432FDYG. Transaction: MzExOTE0MTY3MGFkaXF6a2N4.

  10. 19 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZOTK. Transaction: MzEwNzgyMjAzMmFkaXF6a2N4.

  11. 14 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZJXK4O. Transaction: MzA5MjU4ODE1MWFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPY58Z. Transaction: MzA4NDkzNDc0N2FkaXF6a2N4.

  13. 10 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X260L1PN. Transaction: MzA3NjAyMjQ3MWFkaXF6a2N4.

  14. 21 November 2012 Registered office address changed from 69 Kneesworth Street Royston Hertfordshire SG8 5AH England on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6YWK1. Transaction: MzA2NzkwMzU1MmFkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEA56Q. Transaction: MzA2NDkzNjUxMGFkaXF6a2N4.

  16. 28 September 2012 Director's details changed for Mr Stephen Thomas Ashcroft on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X1IEA56I. Transaction: MzA2NDkzNjM4MWFkaXF6a2N4.

  17. 28 September 2012 Director's details changed for Mr Andrew Watkin on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1IEA1S9. Transaction: MzA2NDkzNTQ3MGFkaXF6a2N4.

  18. 28 September 2012 Director's details changed for Mr David John Tye on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH01. Barcode: X1IEA196. Transaction: MzA2NDkzNTI2MGFkaXF6a2N4.

  19. 7 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYNYKR. Transaction: MzA2Mzc2MzA2NWFkaXF6a2N4.

  20. 7 August 2012 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X1ETI9M9. Transaction: MzA2MjA1ODQ3MWFkaXF6a2N4.

  21. 7 August 2012 Termination of appointment of Graham Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETI9LL. Transaction: MzA2MjA1ODMzNWFkaXF6a2N4.

  22. 7 August 2012 Appointment of Andrew Watkin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ETI9M1. Transaction: MzA2MjA1ODMzOWFkaXF6a2N4.

  23. 7 August 2012 Termination of appointment of David Tye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETI9LT. Transaction: MzA2MjA1ODMzOGFkaXF6a2N4.

  24. 7 August 2012 Termination of appointment of Stephen Ashcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETI9LD. Transaction: MzA2MjA1ODMzNGFkaXF6a2N4.

  25. 29 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: X19Y8HXV. Transaction: MzA1ODI5NTgyOWFkaXF6a2N4.

  26. 16 February 2012 Registered office address changed from C/O Mr Stephen Ashcroft 5 Rosemount Harlow Essex CM19 4HS United Kingdom on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S9AER. Transaction: MzA1MjU4MjU5NGFkaXF6a2N4.

  27. 13 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X1AVOYC1. Transaction: MzA0NTQ2NzY4NWFkaXF6a2N4.

  28. 13 October 2011 Secretary's details changed for Mr Stephen Ashcroft on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH03. Barcode: X1AVNYC0. Transaction: MzA0NTQ2NzYzMGFkaXF6a2N4.

  29. 13 October 2011 Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA England on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1AVMYCZ. Transaction: MzA0NTQ2NzYyNGFkaXF6a2N4.

  30. 26 August 2011 Termination of appointment of Bentham Software Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL9EFX0H. Transaction: MzA0MjgwNTYzNGFkaXF6a2N4.

  31. 26 August 2011 Secretary's details changed for Bentham Software Limited on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH04. Barcode: XL7SAX0O. Transaction: MzA0MjgwMDY5MGFkaXF6a2N4.

  32. 26 August 2011 Appointment of Mr Stephen Ashcroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL7QZX0B. Transaction: MzA0MjgwMDU4MWFkaXF6a2N4.

  33. 25 August 2011 Director's details changed for Mr Graham Leslie Freeman on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XL03QWZ6. Transaction: MzA0MjczMzQyMWFkaXF6a2N4.

  34. 9 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XK4O9TZA. Transaction: MzAzNjg1NTAyMGFkaXF6a2N4.

  35. 16 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: XSCC2RPV. Transaction: MzAzMjM3MTQ5OGFkaXF6a2N4.

  36. 16 February 2011 Appointment of Mr Andrew Watkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSB8ARPY. Transaction: MzAzMjM2ODgwNWFkaXF6a2N4.

  37. 16 February 2011 Appointment of Mr David Tye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSB2DRPV. Transaction: MzAzMjM2ODM1NWFkaXF6a2N4.

  38. 16 February 2011 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: XS8RZRP3. Transaction: MzAzMjM2MDY3MGFkaXF6a2N4.

  39. 23 November 2010 Director's details changed for Mr Stephen Thomas Ashcroft on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X0NORPBZ. Transaction: MzAyNzM1NTQ3OGFkaXF6a2N4.

  40. 8 October 2010 Appointment of Mr David John Tye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKXGVO2F. Transaction: MzAyNDg3NDU1M2FkaXF6a2N4.

  41. 8 October 2010 Statement of capital following an allotment of shares on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Capital. Type: SH01. Barcode: XKXA4O2I. Transaction: MzAyNDg3NDA0N2FkaXF6a2N4.

  42. 8 October 2010 Appointment of Mr Graham Leslie Freeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKMPSO19. Transaction: MzAyNDgxODczOWFkaXF6a2N4.

  43. 7 October 2010 Secretary's details changed for Bentham Software Limited on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH04. Barcode: XKMU0O1M. Transaction: MzAyNDgxODg5OGFkaXF6a2N4.

  44. 24 August 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X16T4MTG. Transaction: MzAyMTk2ODY2OGFkaXF6a2N4.

  45. 24 August 2010 Director's details changed for Mr Stephen Thomas Ashcroft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X16T3MTF. Transaction: MzAyMTk2NTA5N2FkaXF6a2N4.

  46. 23 August 2010 Registered office address changed from 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Address. Type: AD01. Barcode: X10P9MSA. Transaction: MzAyMTg5NTYyOWFkaXF6a2N4.

  47. 13 July 2010 Appointment of Bentham Software Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XY8MTLNQ. Transaction: MzAxOTQ1MzY4NWFkaXF6a2N4.

  48. 30 June 2010 Director's details changed for Stephen Thomas Ashcroft on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM9AJLAG. Transaction: MzAxODY2NjA2NWFkaXF6a2N4.

  49. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ255JL3. Transaction: MzAxNDcwNDk1M2FkaXF6a2N4.

  50. 12 October 2009 Annual return made up to 24 August 2009 with full list of shareholders [View PDF]

    Action Date: 24 August 2009. Category: Annual return. Type: AR01. Barcode: XKG3LE10. Transaction: MzAwMDU1MDg1OWFkaXF6a2N4.

  51. 22 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XFJ2YA16. Transaction: MjAzMzUyNzM1OWFkaXF6a2N4.

  52. 1 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIDB2RK. Transaction: MjAxMjMwMDM2M2FkaXF6a2N4.

  53. 1 September 2008 Appointment terminated secretary els accounting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOIDA2RJ. Transaction: MjAxMjI5OTk3OGFkaXF6a2N4.

  54. 12 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XMZ6VXXD. Transaction: MjAwMTI5ODE1MWFkaXF6a2N4.

  55. 24 August 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxMDc1M2FkaXF6a2N4.

  56. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYxMDc0MmFkaXF6a2N4.

  57. 2 July 2007 Registered office changed on 02/07/07 from: 15 rye street bishops stortford hertfordshire CM23 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI3NTE4NWFkaXF6a2N4.

  58. 8 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5MDc3MGFkaXF6a2N4.

  59. 21 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc1OTg1OWFkaXF6a2N4.

  60. 24 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEzMTMzMWFkaXF6a2N4.

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