Airtechnology Pension Trustees Limited
03928166
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
secretary · Since 20/06/2019
secretary · Since 20/06/2019
director · Since 05/03/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Former
nominee director · Resigned 28/04/2000
corporate nominee secretary · Resigned 28/04/2000
nominee director · Resigned 28/04/2000
director · Resigned 04/05/2001
director · Resigned 13/01/2003
director · Resigned 13/01/2003
director · Resigned 13/01/2003
secretary · Resigned 13/01/2003
secretary · Resigned 11/12/2003
director · Resigned 11/12/2003
director · Resigned 11/12/2003
director · Resigned 06/12/2004
secretary · Resigned 02/02/2005
director · Resigned 16/02/2005
director · Resigned 13/02/2006
director · Resigned 13/02/2006
director · Resigned 13/02/2006
secretary · Resigned 02/08/2006
director · Resigned 31/08/2006
director · Resigned 31/08/2006
director · Resigned 29/01/2007
secretary · Resigned 04/10/2007
secretary · Resigned 11/01/2017
secretary · Resigned 30/04/2018
director · Resigned 16/05/2019
director · Resigned 10/06/2019
secretary · Resigned 20/06/2019
director · Resigned 18/08/2020
director · Resigned 31/01/2023
director · Resigned 01/01/2025
Persons with Significant Control
Ametek Airtechnology Group Limited
Reg: 499805 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 NEW STAR ROAD
LEICESTER
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change corporate director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint corporate director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
second filing of secretary termination with name
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
move registers to sail company with new address
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
accounts with accounts type dormant
annual return company with made up date full list shareholders
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant