AIRTECH CONTROLS LIMITED
ELLIOTT HOUSE, ELLIOTT ROAD, BIRMINGHAM B29 6LS- Active
- Private Limited Company
- Company No. 03262605
- Last Updated: 01 Mar 2024
Company Profile
AIRTECH CONTROLS LIMITED was incorporated on Friday, October 11, 1996 as a Private Limited Company with registered address in BIRMINGHAM. AIRTECH CONTROLS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 28 years and 29 days.
| Name | AIRTECH CONTROLS LIMITED |
|---|---|
| Company number | 03262605 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELLIOTT HOUSE ELLIOTT ROAD BIRMINGHAM B29 6LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airtech Controls Trustee Company Limited Elliott Road, Selly Oak, B29 6LS |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin John Beer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ian Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against AIRTECH CONTROLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRTECH CONTROLS LIMITED | 11 Oct 1996 |