Airtech One Holdings Limited

Company Registration Number: 08255569

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airtech One Holdings Limited is a Private Company Limited by Shares first registered on 16 October 2012. It was dissolved on 16 February 2016.

Registered Address

Redwither Works Redwither Road
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9RD

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

All companies at LL13 9RD

Registration Data

Company Number

08255569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 October 2012

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £100£100
of which Cash £100£0
Total Assets £100£100
Current Liabilities £0£0
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • CHRISTOPHER, Richard Talbot

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Test Engineer

    Month of birth: January 1959

    Langhorne
    Chester Road
    Kelsall
    Tarporley
    Cheshire
    CW6 0SB
    United Kingdom

  • LACEY, Mark Edward

    Director

    Appointed on 16 October 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Test Engineer

    Month of birth: July 1965

    Rose Farm
    Dog Lane
    Tarporley
    Cheshire
    CW6 0RP
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNDkyN2FkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTgzNjE3NmFkaXF6a2N4.

  3. 24 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4K5YU0Q. Transaction: MzEzNTM0NDY5MWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV1MYZ. Transaction: MzEzNDg2NzYzM2FkaXF6a2N4.

  5. 9 November 2015 Termination of appointment of Mark Edward Lacey as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4JSE2LM. Transaction: MzEzNDc3MzAzNWFkaXF6a2N4.

  6. 9 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B91JBD. Transaction: MzEyNjc5NzQ5NWFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3U57M. Transaction: MzExMDAwMDg1MmFkaXF6a2N4.

  8. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBHSJI. Transaction: MzEwMzEzNjEzNWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD1AW. Transaction: MzA4NzMyMTA3OWFkaXF6a2N4.

  10. 16 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JOOEDN. Transaction: MzA2NTkxNjM2MWFkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:03:59 +0000