AIR TECH GROUP LIMITED
SOUTH WOODFORD AIR TECHNOLOGY DUCTWORK SYSTEMS LIMITED

Hellopages » Greater London » Redbridge » E18 1HB

Company number 03146549
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 1HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 13 April 2016. The most likely internet sites of AIR TECH GROUP LIMITED are www.airtechgroup.co.uk, and www.air-tech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Air Tech Group Limited is a Private Limited Company. The company registration number is 03146549. Air Tech Group Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Air Tech Group Limited is 1st Floor Commerce House 1 Raven Road South Woodford London United Kingdom E18 1hb. The company`s financial liabilities are £240.86k. It is £24.28k against last year. The cash in hand is £119.43k. It is £24.93k against last year. And the total assets are £248.39k, which is £12.46k against last year. HEMBROUGH, Jane Patricia is a Secretary of the company. HEMBROUGH, Julian David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


air tech group Key Finiance

LIABILITIES £240.86k
+11%
CASH £119.43k
+26%
TOTAL ASSETS £248.39k
+5%
All Financial Figures

Current Directors

Secretary
HEMBROUGH, Jane Patricia
Appointed Date: 16 January 1996
Director
HEMBROUGH, Julian David
Appointed Date: 17 January 1996
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Julian David Hembrough
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AIR TECH GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 13 April 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
08 Apr 1997
New director appointed
04 Oct 1996
Accounting reference date notified as 31/03
19 Jan 1996
Secretary resigned;new secretary appointed
19 Jan 1996
Director resigned
16 Jan 1996
Incorporation

AIR TECH GROUP LIMITED Charges

4 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 15/20 capital industrial estate crabtreet manorway…

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