General information

Name:

Airtechnics Limited

Office Address:

2 Lower St. Clere Kemsing TN15 6NL Sevenoaks

Number: 03860212

Incorporation date: 1999-10-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airtechnics started conducting its business in the year 1999 as a Private Limited Company with reg. no. 03860212. This particular firm has been operating for twenty five years and it's currently active. The company's office is registered in Sevenoaks at 2 Lower St. Clere. You can also find this business utilizing the zip code, TN15 6NL. It has been already twenty four years since It's name is Airtechnics Ltd, but until 2000 the business name was Airtec (pneumatics) and before that, up till 1999-11-18 the firm was known under the name Movecost. It means this company used three different names. The firm's registered with SIC code 46140 meaning Agents involved in the sale of machinery, industrial equipment, ships and aircraft. April 30, 2022 is the last time when account status updates were filed.

There seems to be a group of two directors overseeing the following company at the current moment, including Anne M. and Edmond M. who have been doing the directors tasks since March 2017. In order to help the directors in their tasks, this specific company has been utilizing the skills of Anne M. as a secretary for the last 9 years.

  • Previous company's names
  • Airtechnics Ltd 2000-11-20
  • Airtec (pneumatics) Limited 1999-11-18
  • Movecost Limited 1999-10-15

Financial data based on annual reports

Company staff

Anne M.

Role: Director

Appointed: 01 March 2017

Latest update: 28 February 2024

Anne M.

Role: Secretary

Appointed: 14 July 2015

Latest update: 28 February 2024

Edmond M.

Role: Director

Appointed: 01 August 2009

Latest update: 28 February 2024

People with significant control

Executives who control the firm include: Edmond M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anne M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edmond M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
24
Company Age

Similar companies nearby

Closest companies