Airtech Controls Limited

General information

Name:

Airtech Controls Ltd

Office Address:

Elliott House Elliott Road B29 6LS Birmingham

Number: 03262605

Incorporation date: 1996-10-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airtech Controls started its operations in 1996 as a Private Limited Company registered with number: 03262605. The business has been prospering for twenty eight years and the present status is active. This firm's head office is registered in Birmingham at Elliott House. You can also locate the company utilizing its post code, B29 6LS. This business's classified under the NACE and SIC code 71129 and has the NACE code: Other engineering activities. Airtech Controls Ltd released its account information for the financial year up to Monday 31st October 2022. The business most recent confirmation statement was submitted on Wednesday 11th October 2023.

11 transactions have been registered in 2013 with a sum total of £7,700. In 2012 there was a similar number of transactions (exactly 15) that added up to £9,435. The Council conducted 12 transactions in 2011, this added up to £9,082. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 40 transactions and issued invoices for £27,564. Cooperation with the Sandwell Council council covered the following areas: Neighbourhoods, Commissioning Services and Childrens Services.

The directors currently listed by this business include: Marcus L. arranged to perform management duties in 2000 in September, Ian J. arranged to perform management duties in 1998 and Martin B. arranged to perform management duties on Fri, 11th Oct 1996. Moreover, the managing director's tasks are often assisted with by a secretary - Angela S., who was selected by this specific business in 2001.

Company staff

Angela S.

Role: Secretary

Appointed: 10 October 2001

Latest update: 26 April 2024

Marcus L.

Role: Director

Appointed: 01 September 2000

Latest update: 26 April 2024

Ian J.

Role: Director

Appointed: 01 May 1998

Latest update: 26 April 2024

Martin B.

Role: Director

Appointed: 11 October 1996

Latest update: 26 April 2024

People with significant control

The companies that control this firm are: Airtech Controls Trustee Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Elliott Road, Selly Oak, B29 6LS, West Midlands and was registered as a PSC under the registration number 12472746.

Airtech Controls Trustee Company Limited
Address: Elliott House Elliott Road, Selly Oak, Birmingham, West Midlands, B29 6LS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 12472746
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin B.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian J.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Sandwell Council 11 £ 7 700.00
2013-01-01 2013P10_001587 £ 700.00 Neighbourhoods
2013-03-01 2013P12_001860 £ 700.00 Neighbourhoods
2013-04-01 2014P01_001945 £ 700.00 Neighbourhoods
2012 Sandwell Council 15 £ 9 435.34
2012-06-01 2013P03_002254 £ 942.00 Commissioning Services
2012-10-01 2013P07_001128 £ 942.00 Childrens Services
2012-04-01 2013P01_001243 £ 700.00 Commissioning Services
2011 Sandwell Council 12 £ 9 081.85
2011-03-01 2011P12_004193 £ 1 690.00 Head Of Cultural Services
2011-09-01 2012P06_002961 £ 673.18 Commissioning
2011-11-01 2012P08_002829 £ 673.18 Commissioning Services
2010 Sandwell Council 2 £ 1 346.34
2010-11-01 2010P08_001153 £ 673.17 Cultural Services
2010-12-01 2010P09_002774 £ 673.17 Head Of Cultural Services

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Services (by SIC Code)

  • 71129 : Other engineering activities
27
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