Air Tec Holdings Ltd

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General information

Name:

Air Tec Holdings Limited

Office Address:

Unit 5 Hartlebury Trading Estate DY10 4JB Hartlebury

Number: 07039924

Incorporation date: 2009-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Tec Holdings Ltd with Companies House Reg No. 07039924 has been competing in the field for fifteen years. This Private Limited Company can be found at Unit 5, Hartlebury Trading Estate, Hartlebury and its zip code is DY10 4JB. Despite the fact, that lately it's been known as Air Tec Holdings Ltd, it previously was known under a different name. The company was known as Cobco 909 until March 23, 2010, when it was replaced by Itubes. The final change came on September 23, 2023. The company's registered with SIC code 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. Air Tec Holdings Limited reported its account information for the period up to October 31, 2022. Its latest annual confirmation statement was released on October 23, 2022.

The data obtained related to the following company's personnel shows the existence of two directors: Attila V. and Graham S. who joined the team on November 16, 2023 and October 13, 2009.

  • Previous company's names
  • Air Tec Holdings Ltd 2023-09-23
  • Itubes Limited 2010-03-23
  • Cobco 909 Limited 2009-10-13

Financial data based on annual reports

Company staff

Attila V.

Role: Director

Appointed: 16 November 2023

Latest update: 1 January 2024

Graham S.

Role: Director

Appointed: 13 October 2009

Latest update: 1 January 2024

People with significant control

Executives who control the firm include: Deborah M. owns 1/2 or less of company shares. Graham S. owns 1/2 or less of company shares.

Deborah M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Graham S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Airtube Technologies Limited
Address: Unit 5 Hartlebury Trading Estate, Hartlebury, Kidderminster, DY10 4JB, England
Legal authority Companies Act 2006
Legal form Limted Company
Country registered Uk
Place registered Companies House
Registration number 06550607
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 14 February 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 27 March 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 16 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
14
Company Age

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