AIRTECH COOLING SERVICES LTD
LIVERPOOL AIRTECH AIR CONDITIONING LIMITED

Hellopages » Merseyside » Sefton » L20 6LF

Company number 04242152
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 91 HARRIS DRIVE, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 6LF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 . The most likely internet sites of AIRTECH COOLING SERVICES LTD are www.airtechcoolingservices.co.uk, and www.airtech-cooling-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. Airtech Cooling Services Ltd is a Private Limited Company. The company registration number is 04242152. Airtech Cooling Services Ltd has been working since 27 June 2001. The present status of the company is Active. The registered address of Airtech Cooling Services Ltd is 91 Harris Drive Bootle Liverpool Merseyside L20 6lf. The company`s financial liabilities are £561.27k. It is £186.31k against last year. The cash in hand is £281.79k. It is £161.6k against last year. And the total assets are £694.26k, which is £31.79k against last year. MALLON, Deborah, Doctor is a Secretary of the company. MALLON, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALLON, Deborah, Doctor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


airtech cooling services Key Finiance

LIABILITIES £561.27k
+49%
CASH £281.79k
+134%
TOTAL ASSETS £694.26k
+4%
All Financial Figures

Current Directors

Secretary
MALLON, Deborah, Doctor
Appointed Date: 17 July 2001
Director
MALLON, Paul
Appointed Date: 17 July 2001
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2001
Appointed Date: 27 June 2001
Director
MALLON, Deborah, Doctor
Resigned: 09 June 2015
Appointed Date: 12 October 2006
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2001
Appointed Date: 27 June 2001

Persons With Significant Control

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

AIRTECH COOLING SERVICES LTD Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2015
Termination of appointment of Deborah Mallon as a director on 9 June 2015
...
... and 33 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
New director appointed
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
27 Jun 2001
Incorporation

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