Back to search

Airtech Controls Trustee Company Limited

12472746

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Elliott House Elliott Road, Selly Oak, Birmingham, B29 6LS
Incorporated 19/02/2020

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

99999
Dormant company

Officers

Martin John Beer

director · Since 19/02/2020

DIRECTOR OF A BMS CONTROLS COMPANY

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ian Jennings

director · Since 19/02/2020

DIRECTOR OF A BMS CONTROLS COMPANY

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Marcus Scott Lindsay

director · Since 19/02/2020

DIRECTOR / ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Gary Paul Davie

director · Since 16/03/2020

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Marcus Scott Lindsay

director · Since 19/02/2020

British · United Kingdom · Age 55

Martin John Beer

director · Since 19/02/2020

British · England · Age 60

Ian Jennings

director · Since 19/02/2020

British · United Kingdom · Age 58

Gary Paul Davie

director · Since 16/03/2020

British · England · Age 58

PSC Statements

no individual or entity with signficant control· 19/02/2020

Change History

officer appointedBEER, Martin John
2026-08-28
officer appointedDAVIE, Gary Paul
2026-08-28
officer appointedJENNINGS, Ian
2026-08-28
officer appointedLINDSAY, Marcus Scott
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Elliott House Elliott Road
2026-08-28

ELLIOTT HOUSE ELLIOTT ROAD

post townBirmingham
2026-08-28

BIRMINGHAM

Filing History20 filings

Director details changed

change person director company with change date

21/04/20262 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20224 pages · PDF
Director details changed

change person director company with change date

05/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/04/20221 page · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20213 pages · PDF
Accounts date changed

change account reference date company current extended

17/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20213 pages · PDF
Incorporated

incorporation company

19/02/202017 pages · PDF