AIRTUBE TECHNOLOGIES LIMITED
KIDDERMINSTER ZAY LIMITED

Hellopages » Worcestershire » Wychavon » DY10 4JB
Company number 06550607
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address UNIT 5 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registration of charge 065506070003, created on 16 December 2016; Auditor's resignation. The most likely internet sites of AIRTUBE TECHNOLOGIES LIMITED are www.airtubetechnologies.co.uk, and www.airtube-technologies.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and eleven months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtube Technologies Limited is a Private Limited Company. The company registration number is 06550607. Airtube Technologies Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Airtube Technologies Limited is Unit 5 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. The company`s financial liabilities are £1064.63k. It is £-186.55k against last year. The cash in hand is £151.37k. It is £-779.12k against last year. And the total assets are £1634.92k, which is £-344.98k against last year. SIDDLE, Graham is a Director of the company. Secretary MOBLEY, Anthony has been resigned. Secretary MOBLEY, Deborah has been resigned. Director HARKCOM, David George has been resigned. Director MOBLEY, Anthony has been resigned. Director MOY, John Lewington has been resigned. Director VITAI, Attila has been resigned. Director WARD, Graham has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


airtube technologies Key Finiance

LIABILITIES £1064.63k
-15%
CASH £151.37k
-84%
TOTAL ASSETS £1634.92k
-18%
All Financial Figures

Current Directors

Director
SIDDLE, Graham
Appointed Date: 09 October 2009
66 years old

Resigned Directors

Secretary
MOBLEY, Anthony
Resigned: 02 February 2015
Appointed Date: 09 October 2009
Secretary
MOBLEY, Deborah
Resigned: 09 October 2009
Appointed Date: 01 April 2008
Director
HARKCOM, David George
Resigned: 20 June 2016
Appointed Date: 29 April 2015
65 years old
Director
MOBLEY, Anthony
Resigned: 02 February 2015
Appointed Date: 01 April 2008
66 years old
Director
MOY, John Lewington
Resigned: 22 June 2016
Appointed Date: 01 September 2015
76 years old
Director
VITAI, Attila
Resigned: 20 November 2012
Appointed Date: 21 November 2009
70 years old
Director
WARD, Graham
Resigned: 01 September 2015
Appointed Date: 22 November 2012
70 years old

Persons With Significant Control

Ms Deborah Mobley
Notified on: 20 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Siddle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTUBE TECHNOLOGIES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Dec 2016
Registration of charge 065506070003, created on 16 December 2016
14 Sep 2016
Auditor's resignation
01 Jul 2016
Termination of appointment of John Lewington Moy as a director on 22 June 2016
01 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 42 more events
15 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
02 Aug 2009
Total exemption small company accounts made up to 31 March 2009
08 Jul 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
27 Apr 2009
Return made up to 01/04/09; full list of members
01 Apr 2008
Incorporation

AIRTUBE TECHNOLOGIES LIMITED Charges

16 December 2016
Charge code 0655 0607 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 July 2011
Charge over account receivables and account funds
Delivered: 23 July 2011
Status: Satisfied on 21 March 2016
Persons entitled: John Moy
Description: First fixed charge all its right title and interest in and…
23 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 23 July 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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