Company number 03099494
Status Active
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address 11 STOCKWOOD BUSINESS PARK, STOCKWOOD, REDDITCH, WORCESTERSHIRE, B96 6SX
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Ms Sophia Yvonne Kloda on 12 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of AIR TECHNO LIMITED are www.airtechno.co.uk, and www.air-techno.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Air Techno Limited is a Private Limited Company.
The company registration number is 03099494. Air Techno Limited has been working since 07 September 1995.
The present status of the company is Active. The registered address of Air Techno Limited is 11 Stockwood Business Park Stockwood Redditch Worcestershire B96 6sx. . CARTER, Deborah Lorraine is a Secretary of the company. KLODA, Sophia Yvonne is a Director of the company. Secretary CARTER, James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARTER, Deborah Loraine has been resigned. Director CARTER, James has been resigned. Director COOPER, Michael has been resigned. Director CUMBERLAND, Gavin John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Secretary
CARTER, James
Resigned: 18 September 2003
Appointed Date: 04 October 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 October 1995
Appointed Date: 07 September 1995
Director
CARTER, James
Resigned: 21 March 2016
Appointed Date: 01 February 1998
87 years old
Director
COOPER, Michael
Resigned: 19 September 2003
Appointed Date: 04 October 1995
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 October 1995
Appointed Date: 07 September 1995
Persons With Significant Control
Ms Sophia Yvonne Kloda
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Jc & Dc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AIR TECHNO LIMITED Events
12 Jan 2017
Director's details changed for Ms Sophia Yvonne Kloda on 12 January 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2016
Secretary's details changed for Deborah Lorraine Carter on 17 August 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 68 more events
05 Mar 1996
New director appointed
05 Mar 1996
Secretary resigned;new secretary appointed;director resigned
05 Mar 1996
Registered office changed on 05/03/96 from: 31 corsham street london N1 6DR
12 Oct 1995
Company name changed intervex LIMITED\certificate issued on 13/10/95
07 Sep 1995
Incorporation