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Airtech Insulation Services Limited

16359438

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 1 & 3 Crabtree Manorway South, Belvedere, DA17 6BH
Incorporated 02/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

43290
Other construction installation
43999
Specialised construction activities

Officers

Mr Julian David Hembrough

director · Since 02/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Leon Kenneth Clarke

director · Since 27/08/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 37

Mrs Jane Patricia Hembrough

director · Since 27/08/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Julian David Hembrough

director · Since 02/04/2025

British · England · Age 59

Leon Kenneth Clarke

director · Since 27/08/2025

British · England · Age 37

Jane Patricia Hembrough

director · Since 27/08/2025

British · England · Age 58

Persons with Significant Control

Mrs Jane Patricia Hembrough

50–75% shares
50–75% votes
Appoint directors

British · England · Age 58

Unit 1 & 3, Crabtree Manorway South, Belvedere, DA17 6BH

Notified 02/04/2025

Mr Leon Kenneth Clarke

25–50% shares
25–50% votes

British · England · Age 37

12, High Street, Stanford Le Hope, SS17 0EY

Notified 02/04/2025

Change History

officer appointedCLARKE, Leon Kenneth
2026-08-28
officer appointedHEMBROUGH, Jane Patricia
2026-08-28
officer appointedHEMBROUGH, Julian David
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 1 & 3 Crabtree Manorway South
2026-08-28

UNIT 1 & 3

post townBelvedere
2026-08-28

BELVEDERE

Filing History7 filings

PSC changed

change to a person with significant control

18/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

06/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

24/10/20251 page · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
Director appointed

appoint person director company with name date

27/08/20252 pages · PDF
Incorporated

incorporation company

02/04/202530 pages · PDF