Airco Coating Technology Limited

Company Registration Number: 06660764

Company registered in England and Wales

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Airco Coating Technology Limited is a Private Company Limited by Shares first registered on 30 July 2008. Its current registered address is in Guildford, Surrey.

Registered Address

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7XY

There are 87 companies currently registered at this postcode, including this one.

All companies at GU2 7XY

Registration Data

Company Number

06660764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£282,313,819£0£268,270,579£288,413,440£267,114,001
Current Assets £3,000,450£3,000,450£2,735,857£645,100,583£945,696,288£625,308,883£681,429,341£644,965,756
of which Cash £0£0£0£0£0£0£0£0
Total Assets £3,000,450£3,000,450£2,735,857£927,414,402£945,696,288£893,579,462£969,842,781£912,079,757
Current Liabilities £3,341,430£2,911,381£2,600,378£2,262,912£0£0£0£0
Net Current Assets £-340,980£89,069£135,479£642,837,671£945,696,288£625,308,883£681,429,341£644,965,756
Total Net Worth £-340,981£89,069£135,479£925,151,490£945,696,288£893,579,462£969,842,781£912,079,757

Previous Names

No previous names

Company Officers

  • KELLY, Susan Kathleen

    Secretary

    Appointed on 30 July 2008

     

    The Linde Group, The Priestley Centre
    The Linde Group, The Priestley Centre
    10 Priestley Road, The Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • BRACKFIELD, Andrew Christopher

    Director

    Appointed on 30 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1956

    The Linde Group, Priestley Centre 10 Priestley Rd
    Surrey Research Park
    Guildford
    Surrey
    GU2 7XY

  • DEVERS, Dorian Kevin Thomas

    Director

    Appointed on 21 January 2013

     

    Nationality: British

    Occupation: Head Of Finance, Africa & Uk

    Month of birth: December 1975

    The Linde Group The Priestley Centre
    10 Priestley Road, Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • WILLIAMS, Sally Ann

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1970

    The Linde Group, The Priestley Centre
    10 Priestley Road, Surrey Research Park
    Guildford
    Surrey
    GU2 7XY
    England

  • DENNIS, Michael

    Director

    Appointed on 1 July 2009

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Head Of Marketing Uk & Ireland

    Month of birth: November 1958

    Boc Limited
    Priestley Centre, 10 Priestley Road
    Guildford
    Surrey
    GU2 7XY

  • FINKEN, Thorben, Dr

    Director

    Appointed on 13 March 2009

    Resigned on 20 January 2013

    Nationality: German

    Occupation: Finance Director Region Africa And Uk

    Month of birth: May 1971

    The Linde Group, The Priestley Centre
    10 Priestley Road
    Surrey Research Park
    Guildford
    Surrey
    GU2 7XY

  • LEWIS, Nigel Andrew

    Director

    Appointed on 1 August 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director Acquisitions & New Ventures

    Month of birth: April 1956

    The Linde Group The Priestley
    Centre 10 Priestley Rd The Surrey, Research Park
    Guildford
    Surrey
    GU2 7XY

  • PALMER, Nathan

    Director

    Appointed on 10 April 2012

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Head Of Regional Sales & Marketing

    Month of birth: December 1970

    The Linde Group
    The Priestley Centre, 10 Priestley Road
    Guildford
    Surrey
    GU2 7XY
    England

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

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Latest Filings

  1. 17 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5JHM99S. Transaction: MzE2MjA0Njg4MWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PZDE. Transaction: MzE1MTgwODk1OGFkaXF6a2N4.

  3. 14 May 2016 Appointment of Mrs Sally Ann Williams as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X56XN9JV. Transaction: MzE0ODQ2NzU1NGFkaXF6a2N4.

  4. 18 April 2016 Termination of appointment of Nathan Palmer as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X556NFSQ. Transaction: MzE0NjU0NzQyNmFkaXF6a2N4.

  5. 31 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRRIFL. Transaction: MzEyODE5NTE5NWFkaXF6a2N4.

  6. 9 June 2015 Director's details changed for Mr Nathan Palmer on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X497W9LB. Transaction: MzEyNDgyNjE5NGFkaXF6a2N4.

  7. 18 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471PG7V. Transaction: MzEyMzA4NTY0NWFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC7N7D. Transaction: MzEwNDg3MzM0OWFkaXF6a2N4.

  9. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XSCC3. Transaction: MzEwMDE4MjQ1NGFkaXF6a2N4.

  10. 16 December 2013 Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2NCBVKS. Transaction: MzA5MDc3ODQxM2FkaXF6a2N4.

  11. 28 August 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2FEZH88. Transaction: MzA4Mzk3MDQ2OGFkaXF6a2N4.

  12. 28 August 2013 Statement of capital on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH19. Barcode: A2FFLOLD. Transaction: MzA4Mzk3MDM2MmFkaXF6a2N4.

  13. 28 August 2013 Solvency statement dated 08/08/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2FEZH8J. Transaction: MzA4Mzk3MDI1NGFkaXF6a2N4.

  14. 28 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mzk3MDIxOGFkaXF6a2N4.

  15. 1 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0JOP. Transaction: MzA4MjUxNzgyN2FkaXF6a2N4.

  16. 26 June 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BBXGHT. Transaction: MzA4MDUwMzI4OGFkaXF6a2N4.

  17. 21 May 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A28DLZDF. Transaction: MzA3ODMyNDM1OGFkaXF6a2N4.

  18. 10 April 2013 Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X260IMIX. Transaction: MzA3NTk5NDIzN2FkaXF6a2N4.

  19. 4 April 2013 Previous accounting period shortened from 31 December 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X25L0RS1. Transaction: MzA3NTY2MDg2OWFkaXF6a2N4.

  20. 25 January 2013 Appointment of Mr Dorian Kevin Thomas Devers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20RQ4GB. Transaction: MzA3MTc0ODU2M2FkaXF6a2N4.

  21. 23 January 2013 Termination of appointment of Thorben Finken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P1LVT. Transaction: MzA3MTYyOTM4MmFkaXF6a2N4.

  22. 31 July 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBEVJ7. Transaction: MzA2MTY2ODMzMWFkaXF6a2N4.

  23. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AZLPC. Transaction: MzA1NzI2Njk5NmFkaXF6a2N4.

  24. 9 May 2012 Director's details changed for Dr Thorben Finken on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X18IP8YO. Transaction: MzA1NzEzMDQ2MWFkaXF6a2N4.

  25. 13 April 2012 Appointment of Mr Nathan Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQEQO. Transaction: MzA1NTc2NTE3OGFkaXF6a2N4.

  26. 11 April 2012 Termination of appointment of Michael Dennis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NJ0W2. Transaction: MzA1NTY0NTkzNGFkaXF6a2N4.

  27. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XD67PWCK. Transaction: MzA0MTQ0MTk2MmFkaXF6a2N4.

  28. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS368W0F. Transaction: MzA0MDk2OTMxMmFkaXF6a2N4.

  29. 21 June 2011 Director's details changed for Dr Thorben Finken on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XYVHVV63. Transaction: MzAzOTE1NTM0MWFkaXF6a2N4.

  30. 4 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XSYJIM9J. Transaction: MzAyMDc1MzEzMWFkaXF6a2N4.

  31. 7 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3EAZJQ9. Transaction: MzAxNTA4Mjc4NGFkaXF6a2N4.

  32. 9 February 2010 Secretary's details changed for Mrs Susan Kathleen Kelly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XALDRHDQ. Transaction: MzAwOTA1OTY2NmFkaXF6a2N4.

  33. 22 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZKRODCX. Transaction: MjA0MTgxNDQ5MWFkaXF6a2N4.

  34. 17 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZKRPDCY. Transaction: MjA0MTY0NjI4NWFkaXF6a2N4.

  35. 14 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AADCEN. Transaction: MjAzOTI0MTgyNmFkaXF6a2N4.

  36. 12 August 2009 Director's change of particulars / thorben finken / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHXUBC6B. Transaction: MjAzOTA4ODg3MWFkaXF6a2N4.

  37. 16 July 2009 Director appointed michael dennis [View PDF]

    Category: Officers. Type: 288a. Barcode: ATAPDBKA. Transaction: MjAzNzI5NDQzN2FkaXF6a2N4.

  38. 9 July 2009 Appointment terminated director nigel lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: XSBFRBEV. Transaction: MjAzNjgxNDk4NGFkaXF6a2N4.

  39. 3 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZC98B7K. Transaction: MjAzNjQyNDU0MGFkaXF6a2N4.

  40. 20 March 2009 Director appointed dr thorben finken [View PDF]

    Category: Officers. Type: 288a. Barcode: AICZ988S. Transaction: MjAyODYyMDQyOGFkaXF6a2N4.

  41. 15 January 2009 Director appointed nigel andrew lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AM8Y66GU. Transaction: MjAyMzQxNDc5NWFkaXF6a2N4.

  42. 31 December 2008 Ad 17/12/08\eur si [email protected]=307987134\eur ic 727536691/1035523825\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATEVR63C. Transaction: MjAyMTkwNTQ2NWFkaXF6a2N4.

  43. 15 September 2008 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH23Y32Z. Transaction: MjAxMzM3NjI3OGFkaXF6a2N4.

  44. 13 August 2008 Ad 01/08/08\eur si [email protected]=611511781\eur ic 116024910/727536691\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVVZI27Q. Transaction: MjAxMDk1NTUwM2FkaXF6a2N4.

  45. 13 August 2008 Ad 01/08/08\eur si [email protected]=116024810\eur ic 100/116024910\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVVZJ27R. Transaction: MjAxMDk0NzE3NmFkaXF6a2N4.

  46. 30 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHAK31U6. Transaction: MjAwOTk0NTY5OWFkaXF6a2N4.

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