AIR TECH INNOVATIONS LIMITED
| Status | ACTIVE |
| Company No. | 10136621 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2016 |
| Age | 8 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AIR TECH INNOVATIONS LIMITED is an active private limited company with number 10136621. It was incorporated 8 years, 2 months, 13 days ago, on 20 April 2016. The company address is 7-9 Macon Court, Crewe, CW1 6EA, Cheshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-14
Documents
Notification of a person with significant control
Date: 14 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Air Tech Innovations Group Limited
Notification date: 2023-09-11
Documents
Cessation of a person with significant control
Date: 14 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen John Hamilton
Cessation date: 2023-09-11
Documents
Cessation of a person with significant control
Date: 14 Sep 2023
Action Date: 11 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lyndsey Marie Hamilton
Cessation date: 2023-09-11
Documents
Confirmation statement with updates
Date: 11 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Resolution
Date: 08 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-16
Officer name: Mr Stephen Hamilton
Documents
Change to a person with significant control
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-16
Psc name: Mr Stephen Hamilton
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lyndsey Marie Hamilton
Appointment date: 2023-05-22
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2022
Action Date: 25 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101366210007
Charge creation date: 2022-05-25
Documents
Notification of a person with significant control
Date: 08 Dec 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lyndsey Marie Hamilton
Notification date: 2021-11-15
Documents
Change to a person with significant control
Date: 08 Dec 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-15
Psc name: Mr Stephen Hamilton
Documents
Confirmation statement with updates
Date: 01 Dec 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Change person director company with change date
Date: 01 Dec 2021
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-23
Officer name: Mr Stephen Hamilton
Documents
Change to a person with significant control
Date: 01 Dec 2021
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-23
Psc name: Mr Stephen Hamilton
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 29 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101366210003
Documents
Mortgage satisfy charge full
Date: 10 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101366210001
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2020
Action Date: 21 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101366210006
Charge creation date: 2020-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101366210005
Charge creation date: 2020-02-11
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101366210003
Charge creation date: 2019-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2019
Action Date: 01 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101366210004
Charge creation date: 2019-11-01
Documents
Mortgage satisfy charge full
Date: 31 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101366210002
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Change to a person with significant control
Date: 05 Nov 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-09
Psc name: Mr Stephen Hamilton
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul David Moulton
Cessation date: 2018-08-09
Documents
Capital return purchase own shares
Date: 27 Sep 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Moulton
Termination date: 2018-08-16
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-17
Old address: Unit 1 Block D St Michaels Industrial Estate Widnes WA8 8TL United Kingdom
New address: 7-9 Macon Court Crewe Cheshire CW1 6EA
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 28 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-28
Officer name: Mr Stephen Hamilton
Documents
Change to a person with significant control
Date: 13 Nov 2017
Action Date: 28 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-28
Psc name: Mr Stephen Hamilton
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-03
Officer name: Mr Stephen Hamilton
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-03
Officer name: Mr Paul David Moulton
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-10
Old address: Unit 2 Graveyard Lane Bickerstaffe Lancashire L39 9EG United Kingdom
New address: Unit 1 Block D St Michaels Industrial Estate Widnes WA8 8TL
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2016
Action Date: 12 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101366210002
Charge creation date: 2016-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2016
Action Date: 05 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101366210001
Charge creation date: 2016-12-05
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Williams
Termination date: 2016-08-31
Documents
Resolution
Date: 23 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 02 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed conveyor services support LIMITED\certificate issued on 02/09/16
Documents
Some Companies
5 QUEEN ELIZABETH WAY,WOKING,GU22 9AG
| Number: | 10156396 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITBY COURT ABBEY ROAD,HUDDERSFIELD,HD8 8EL
| Number: | 08821776 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAZARS LLP 5TH FLOOR, MERCK HOUSE,POOLE,BH15 1TW
| Number: | 02834051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AQUILA HOUSE,CHELMSFORD,CM1 1BN
| Number: | 10743179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ASTUTE HOUSE,HANDFORTH,SK9 3HP
| Number: | 09771728 |
| Status: | IN ADMINISTRATION |
| Category: | Private Limited Company |
SUITE C, 107-109 THE GROVE,LONDON,E15 1HP
| Number: | 11584600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |