AIRTECH MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3NB

Company number 03712425
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 32 LADBROKE SQUARE, LONDON, W11 3NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of AIRTECH MANAGEMENT LIMITED are www.airtechmanagement.co.uk, and www.airtech-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Airtech Management Limited is a Private Limited Company. The company registration number is 03712425. Airtech Management Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Airtech Management Limited is 32 Ladbroke Square London W11 3nb. . FRANKS, Marinella Karen is a Secretary of the company. FRANKS, Jeremy Alfred is a Director of the company. Secretary ELY PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANKS, Jack has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANKS, Marinella Karen
Appointed Date: 23 January 2004
Director
FRANKS, Jeremy Alfred
Appointed Date: 16 February 1999
72 years old

Resigned Directors

Secretary
ELY PLACE SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 16 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1999
Appointed Date: 11 February 1999
Director
FRANKS, Jack
Resigned: 08 October 2011
Appointed Date: 25 June 1999
108 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Jeremy Alfred Franks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marinella Karen Franks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTECH MANAGEMENT LIMITED Events

24 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
...
... and 41 more events
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
11 Mar 1999
Registered office changed on 11/03/99 from: hulton house 161-166 fleet street london EC4A 2DY
22 Feb 1999
Registered office changed on 22/02/99 from: 788-790 finchley road london NW11 7TJ
11 Feb 1999
Incorporation

AIRTECH MANAGEMENT LIMITED Charges

28 September 2001
Legal charge
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Freehold property of monument house south bar street…

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