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Airtech Commissioning Limited

03656916

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Elliott House Elliott Road, Selly Oak, Birmingham, B29 6LS
Incorporated 27/10/1998

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

71129
Other engineering activities

Officers

Martin John Beer

director · Since 27/10/1998

HVAC ENGINEER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Angela Pamela Sargeant

secretary · Since 27/10/1998

BRITISH · Age 60

Also on 1 other board

Mr Andrew George Francis Dyson

director · Since 27/10/1998

HVAC ENGINEER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Martin John Beer

director · Since 27/10/1998

British · England · Age 60

Angela Pamela Sargeant

secretary · Since 27/10/1998

British

Andrew George Francis Dyson

director · Since 27/10/1998

British · England · Age 67

Former

Stephen John Scott

nominee secretary · Resigned 27/10/1998

Jacqueline Scott

nominee director · Resigned 27/10/1998

Michael Jackson

director · Resigned 31/03/2005

Persons with Significant Control

Airtech Commissioning Trustee Company Limited

75–100% shares
75–100% votes
Appoint directors

Elliott House, Elliott Road, Birmingham, B29 6LS

Reg: 16927465 · England And Wales Companies House · Company Limited By Guarantee Without Share Capital

Notified 23/12/2025

Former PSCs

Mr Andrew George Francis Dyson

Ceased 23/12/2025

Martin John Beer

Ceased 23/12/2025

Change History

officer appointedSARGEANT, Angela Pamela
2026-08-28
officer appointedBEER, Martin John
2026-08-28
officer appointedDYSON, Andrew George Francis
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Elliott House Elliott Road
2026-08-28

ELLIOTT HOUSE ELLIOTT ROAD

post townBirmingham
2026-08-28

BIRMINGHAM

CompanyRankvs 375+ SIC 71129 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£432k

Balance sheet strength

Cash

£286k

Cash in the bank

Net Current Assets

£406k

Working capital

Current Assets

£554k

Current Liabilities

£148k

Fixed Assets

£31k

Debtors

£268k

9avg. employees

Tax at Year End

Corp tax£35k
VAT£13k

Balance Sheet

Assets less current liabilities£438k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.75+£0£268k
20253.75+£0£268k
20253.75+£67k£268k
20245.61+£18k£243k
20231.94£1.1M

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type total exemption full

13/05/202614 pages · PDF
RESOLUTIONS

resolution

09/01/20261 page · PDF
MA

memorandum articles

09/01/202627 pages · PDF
PSC02

notification of a person with significant control

03/01/20262 pages · PDF
PSC07

cessation of a person with significant control

03/01/20261 page · PDF
PSC07

cessation of a person with significant control

03/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/202414 pages · PDF
PSC changed

change to a person with significant control

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202311 pages · PDF
Director details changed

change person director company with change date

20/10/20222 pages · PDF
Director details changed

change person director company with change date

20/10/20222 pages · PDF
PSC changed

change to a person with significant control

20/10/20222 pages · PDF
PSC changed

change to a person with significant control

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202211 pages · PDF
Director details changed

change person director company with change date

05/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20209 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20096 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20097 pages · PDF
363a

legacy

18/11/20085 pages · PDF
288c

legacy

17/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20086 pages · PDF
363s

legacy

20/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20076 pages · PDF
363s

legacy

30/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20064 pages · PDF
RESOLUTIONS

resolution

02/06/200619 pages · PDF
363s

legacy

02/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20054 pages · PDF
288b

legacy

14/04/20051 page · PDF
363s

legacy

26/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20044 pages · PDF
363s

legacy

28/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20034 pages · PDF
288a

legacy

24/10/20022 pages · PDF
363s

legacy

24/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20024 pages · PDF
363s

legacy

16/11/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20014 pages · PDF
363s

legacy

06/11/20006 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20004 pages · PDF
88(2)R

legacy

26/10/19992 pages · PDF
123

legacy

26/10/19991 page · PDF
RESOLUTIONS

resolution

26/10/19991 page · PDF
363s

legacy

26/10/19996 pages · PDF
88(2)R

legacy

15/03/19992 pages · PDF
RESOLUTIONS

resolution

15/03/19991 page · PDF
123

legacy

15/03/19991 page · PDF
88(2)R

legacy

11/02/19992 pages · PDF
288a

legacy

25/11/19982 pages · PDF
288a

legacy

25/11/19982 pages · PDF
288a

legacy

25/11/19982 pages · PDF
287

legacy

13/11/19981 page · PDF
288b

legacy

04/11/1998PDF
288b

legacy

04/11/1998PDF
Incorporated

incorporation company

27/10/199812 pages · PDF