Airtech Ventures Limited
SC661768
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 21/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 1 other board
director · Since 10/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
director · Since 10/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
director · Since 19/06/2023
CEO
BRITISH · ENGLAND · Age 57
Also on 3 other boards
Former
director · Resigned 10/02/2023
director · Resigned 17/05/2024
Persons with Significant Control
Former PSCs
Mr James Ronnie Mincher
Ceased 10/09/2021
Mr Richard William Mincher
Ceased 10/09/2021
Mrs Barbara Anne Mincher
Ceased 10/09/2021
PSC Statements
no individual or entity with signficant control· 10/09/2021
Change History
Active
Private Limited Company
94 OVERHAUGH STREET
GALASHIELS
Filing History30 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
capital allotment shares
memorandum articles
resolution
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
change account reference date company current shortened
notification of a person with significant control statement
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
appoint person director company with name date
capital name of class of shares
accounts with accounts type dormant
confirmation statement with no updates
incorporation company