Air Technical Solutions Limited

Company Registration Number: 07940024

Company registered in England and Wales

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Air Technical Solutions Limited is a Private Company Limited by Shares first registered on 7 February 2012. Its current registered address is in Leeds, West Yorkshire.

Registered Address

SUITE 2 - GROUND FLOOR, VISCOUNT COURT 245 LEEDS ROAD
ROTHWELL
LEEDS
WEST YORKSHIRE
ENGLAND
LS26 0GR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07940024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA170679

Registration Start Date

2 March 2016

Registration Expiry Date

1 March 2018

Trading Names

ATS Recruitment

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £247,735£183,273£174,826£41,596£0
of which Cash £7,392£20,772£6,811£19,174£0
Total Assets £247,735£183,273£174,826£41,596£0
Current Liabilities £200,975£145,308£136,866£37,431£0
Net Current Assets £46,760£37,965£37,960£4,165£0
Total Net Worth £51,151£40,580£39,710£5,149£0

Previous Names

No previous names

Company Officers

  • BROWN, James Robert

    Secretary

    Appointed on 23 May 2013

     

    Suite 2 - Ground Floor, Viscount Court
    245 Leeds Road
    Rothwell
    Leeds
    West Yorkshire
    LS26 0GR
    England

  • BROWN, James Robert

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    Suite 2 - Ground Floor, Viscount Court
    245 Leeds Road
    Rothwell
    Leeds
    West Yorkshire
    LS26 0GR
    England

  • MCGHEE, Sean

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Suite 2 - Ground Floor, Viscount Court
    245 Leeds Road
    Rothwell
    Leeds
    West Yorkshire
    LS26 0GR
    England

  • DIAMOND, Maureen Julie

    Secretary

    Appointed on 7 February 2012

    Resigned on 23 May 2013

    1
    Broad Gate
    The Headrow
    Leeds
    LS1 8EQ
    England

  • BROWN, Lauren Adele

    Director

    Appointed on 7 February 2012

    Resigned on 23 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1990

    1
    Broad Gate
    The Headrow
    Leeds
    LS1 8EQ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63RO1FS. Transaction: MzE3MzQ3OTM1M2FkaXF6a2N4.

  2. 23 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaVFpQQ0FhZGlxemtjeA.

  3. 1 February 2017 Statement of capital following an allotment of shares on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Capital. Type: SH01. Barcode: X5ZC10QA. Transaction: MzE2Nzk0MjMyMWFkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BGYX. Transaction: MzE2Nzg0MTMwMmFkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A523DHOW. Transaction: MzE0MzYxNzM3MGFkaXF6a2N4.

  6. 21 December 2015 Registered office address changed from Suite 2 - Ground Floor Viscount Court, Leeds Road Rothwell Leeds West Yorkshire LS26 0GR to Suite 2 - Ground Floor, Viscount Court 245 Leeds Road Rothwell Leeds West Yorkshire LS26 0GR on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPCM0X. Transaction: MzEzODA0MzM0OWFkaXF6a2N4.

  7. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCL6P. Transaction: MzEzODA0MzIyMmFkaXF6a2N4.

  8. 21 December 2015 Registered office address changed from Suite 2, Ground Floor Viscount Court, Leeds Road Rothwell Leeds West Yorkshire LS26 0GR England to Suite 2 - Ground Floor, Viscount Court 245 Leeds Road Rothwell Leeds West Yorkshire LS26 0GR on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPCL6H. Transaction: MzEzODA0MzE1N2FkaXF6a2N4.

  9. 21 December 2015 Registered office address changed from 1 Broad Gate the Headrow Leeds LS1 8EQ to Suite 2 - Ground Floor, Viscount Court 245 Leeds Road Rothwell Leeds West Yorkshire LS26 0GR on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPCK4Z. Transaction: MzEzODA0MjkwMmFkaXF6a2N4.

  10. 27 April 2015 Director's details changed for Mr James Robert Brown on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X468VQEB. Transaction: MzEyMjAxMTE4MGFkaXF6a2N4.

  11. 19 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33JBF. Transaction: MzExMzgzMzgyMmFkaXF6a2N4.

  12. 3 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LLLSS1. Transaction: MzExMjU3OTY4NmFkaXF6a2N4.

  13. 21 February 2014 Registration of charge 079400240001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X327YFWQ. Transaction: MzA5NDk1NjA1MGFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NPNPTE. Transaction: MzA5MTcxODQyMGFkaXF6a2N4.

  15. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OA29. Transaction: MzA5MDY1MzI5M2FkaXF6a2N4.

  16. 5 August 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2E4T0EA. Transaction: MzA4MjcxMjA0NmFkaXF6a2N4.

  17. 2 August 2013 Previous accounting period shortened from 28 February 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2DX9AK2. Transaction: MzA4MjY1NDQyNGFkaXF6a2N4.

  18. 24 May 2013 Appointment of Mr James Robert Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28YPJBE. Transaction: MzA3ODUyNTAwN2FkaXF6a2N4.

  19. 23 May 2013 Termination of appointment of Lauren Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPJW0. Transaction: MzA3ODUyNTE5MmFkaXF6a2N4.

  20. 23 May 2013 Termination of appointment of Maureen Diamond as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YPJ1K. Transaction: MzA3ODUyNDkwNWFkaXF6a2N4.

  21. 23 May 2013 Appointment of Mr Sean Mcghee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPISB. Transaction: MzA3ODUyNDc1N2FkaXF6a2N4.

  22. 23 May 2013 Appointment of Mr James Robert Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YPHPD. Transaction: MzA3ODUyNDM3N2FkaXF6a2N4.

  23. 23 May 2013 Registered office address changed from 41 Robsons Drive Huddersfield West Yorkshire HD5 9JW United Kingdom on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YOEAQ. Transaction: MzA3ODUxMDc4OWFkaXF6a2N4.

  24. 28 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23507HF. Transaction: MzA3MzcwMzMyN2FkaXF6a2N4.

  25. 7 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127JF8I. Transaction: MzA1MjAxNzM5NWFkaXF6a2N4.

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