Airtech Humidity Controls Limited
03107083
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
director · Since 10/05/2016
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 11 other boards
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 25 other boards
Former
corporate nominee director · Resigned 13/10/1995
corporate nominee secretary · Resigned 13/10/1995
director · Resigned 31/03/2007
director · Resigned 17/02/2012
director · Resigned 30/04/2012
director · Resigned 31/03/2014
director · Resigned 09/06/2015
secretary · Resigned 10/05/2016
director · Resigned 10/05/2016
director · Resigned 31/05/2017
director · Resigned 15/06/2018
director · Resigned 20/07/2018
director · Resigned 20/07/2018
director · Resigned 31/07/2019
secretary · Resigned 31/01/2022
Persons with Significant Control
Nva Services Limited
C/O Volution Group Plc, Fleming Way, Crawley, RH10 9YX
Reg: 02079355 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
C/O VOLUTION GROUP PLC
CRAWLEY
Filing History100 filings
confirmation statement with no updates
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confirmation statement with no updates
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confirmation statement with no updates
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termination secretary company with name termination date
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confirmation statement with no updates
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termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
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change registered office address company with date old address new address
confirmation statement with updates
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change account reference date company current extended
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appoint person secretary company with name date
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termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
annual return company with made up date full list shareholders
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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memorandum articles