AIR TEC HOLDINGS LTD
2 PAVILION COURT, 600 PAVILION DRIVE, NORTHAMPTON NN4 7SL- Active
- Private Limited Company
- Company No. 07039924
- Last Updated: 01 Mar 2024
Company Profile
AIR TEC HOLDINGS LTD was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in NORTHAMPTON. AIR TEC HOLDINGS LTD 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 15 years 1 month and 1 day.
| Name | AIR TEC HOLDINGS LTD |
|---|---|
| Company number | 07039924 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NN4 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Graham Siddle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Deborah Mobley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Airtube Technologies Limited Hartlebury Trading Estate, Hartlebury, DY10 4JB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AIR TEC HOLDINGS LTD | 13 Oct 2009 |
| COBCO 909 LIMITED | 23 Mar 2010 |
| ITUBES LIMITED | 23 Sep 2023 |