Company number 05372115
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address AQUAM CORPORATION, 1ST FLOOR KINGSLEY HALL, C/O AQUAM CORP BAILEY LANE, MANCHESTER AIRPORT, MANCHESTER, ENGLAND, M90 4AN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Richard Talbot Christopher as a secretary on 19 December 2016; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of AIR TECHNIQUE SERVICES LIMITED are www.airtechniqueservices.co.uk, and www.air-technique-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Air Technique Services Limited is a Private Limited Company.
The company registration number is 05372115. Air Technique Services Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Air Technique Services Limited is Aquam Corporation 1st Floor Kingsley Hall C O Aquam Corp Bailey Lane Manchester Airport Manchester England M90 4an. . COFFEY, Richard is a Director of the company. VIVALDI, Michael is a Director of the company. Secretary CHRISTOPHER, Richard Talbot has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHRISTOPHER, Richard Talbot has been resigned. Director LACEY, Mark Edward has been resigned. Director MANNERS, Cameron has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
LACEY, Mark Edward
Resigned: 30 September 2015
Appointed Date: 22 February 2005
60 years old
Director
MANNERS, Cameron
Resigned: 31 May 2016
Appointed Date: 01 August 2015
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Mr Richard Coffey
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
AIR TECHNIQUE SERVICES LIMITED Events
02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Dec 2016
Termination of appointment of Richard Talbot Christopher as a secretary on 19 December 2016
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
22 Feb 2005
Incorporation
15 September 2015
Charge code 0537 2115 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Wf Fund Iv Limited Partnership
Description: Contains fixed charge…
4 November 2010
Guarantee & debenture
Delivered: 12 November 2010
Status: Satisfied
on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2010
Guarantee & debenture
Delivered: 10 June 2010
Status: Satisfied
on 27 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…