AIRTUBE TECHNOLOGIES LIMITED
UNIT 5 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER DY10 4JB- Active
- Private Limited Company
- Company No. 06550607
- Last Updated: 01 Mar 2024
Company Profile
AIRTUBE TECHNOLOGIES LIMITED was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in KIDDERMINSTER. AIRTUBE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | AIRTUBE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06550607 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER DY10 4JB |
|---|---|
| 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 |
|---|---|
| Mr Anthony John Gilbert Nationality: British |
Dates: Saturday, July 21, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Attila Vitai Nationality: British |
Dates: Saturday, July 21, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr James Moy Nationality: British |
Dates: Saturday, July 21, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Graham Ward Nationality: British |
Dates: Saturday, July 21, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mrs Deborah Mobley Nationality: British |
Dates: Monday, June 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Siddle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AIRTUBE TECHNOLOGIES LIMITED | 01 Apr 2008 |
| ZAY LIMITED | 15 Oct 2009 |