Airtech Controls Limited
03262605
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/10/2025
total exemption full
Next accounts due
31/07/2027
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
Industry
Officers
director · Since 01/05/1998
ENGINEER
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 01/09/2000
ENGINEER
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
secretary · Since 10/10/2001
AIR CONDITIONING CONTROL SYSTE
BRITISH · Age 60
Also on 1 other board
Former
nominee secretary · Resigned 11/10/1996
nominee director · Resigned 11/10/1996
secretary · Resigned 10/10/2001
Persons with Significant Control
Airtech Controls Trustee Company Limited
Elliott House, Elliott Road, Birmingham, B29 6LS
Reg: 12472746 · Companies House · Limited By Guarantee
Notified 01/04/2020
Former PSCs
Ian Jennings
Ceased 01/04/2020
Martin John Beer
Ceased 01/04/2020
Change History
Active
Private Limited Company
ELLIOTT HOUSE
BIRMINGHAM
Filing History91 filings
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital name of class of shares
memorandum articles
resolution
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
capital cancellation shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
capital allotment shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
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 total exemption small
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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 total exemption small
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accounts with accounts type total exemption small
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resolution
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accounts with accounts type full
accounts with accounts type full
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incorporation company