AIR TECHNICAL SOLUTIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS26 0GR

Company number 07940024
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address SUITE 2 - GROUND FLOOR, VISCOUNT COURT 245 LEEDS ROAD, ROTHWELL, LEEDS, WEST YORKSHIRE, ENGLAND, LS26 0GR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ £112 11/12/2016 ; Statement of capital following an allotment of shares on 11 December 2016 GBP 1,112 . The most likely internet sites of AIR TECHNICAL SOLUTIONS LIMITED are www.airtechnicalsolutions.co.uk, and www.air-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Garforth Rail Station is 4.7 miles; to Castleford Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Featherstone Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Technical Solutions Limited is a Private Limited Company. The company registration number is 07940024. Air Technical Solutions Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Air Technical Solutions Limited is Suite 2 Ground Floor Viscount Court 245 Leeds Road Rothwell Leeds West Yorkshire England Ls26 0gr. . BROWN, James Robert is a Secretary of the company. BROWN, James Robert is a Director of the company. MCGHEE, Sean is a Director of the company. Secretary DIAMOND, Maureen Julie has been resigned. Director BROWN, Lauren Adele has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROWN, James Robert
Appointed Date: 23 May 2013
Director
BROWN, James Robert
Appointed Date: 23 May 2013
42 years old
Director
MCGHEE, Sean
Appointed Date: 23 May 2013
48 years old

Resigned Directors

Secretary
DIAMOND, Maureen Julie
Resigned: 23 May 2013
Appointed Date: 07 February 2012
Director
BROWN, Lauren Adele
Resigned: 23 May 2013
Appointed Date: 07 February 2012
35 years old

Persons With Significant Control

Mr James Robert Brown
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Patrick Mcghee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR TECHNICAL SOLUTIONS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £112 11/12/2016
01 Feb 2017
Statement of capital following an allotment of shares on 11 December 2016
  • GBP 1,112
31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
23 May 2013
Appointment of Mr Sean Mcghee as a director
23 May 2013
Appointment of Mr James Robert Brown as a director
23 May 2013
Registered office address changed from 41 Robsons Drive Huddersfield West Yorkshire HD5 9JW United Kingdom on 23 May 2013
28 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AIR TECHNICAL SOLUTIONS LIMITED Charges

19 February 2014
Charge code 0794 0024 0001
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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