AIR TECHNOLOGY LIMITED
Overview
| Company Name | AIR TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02157358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR TECHNOLOGY LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is AIR TECHNOLOGY LIMITED located?
| Registered Office Address | Unit 1 Oaks Industrial Estate Festival Drive LE11 5XN Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for AIR TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for AIR TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 23, 2020
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Ian Moore as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Coulson as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of AIR TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, June | Secretary | 26 Cradock Drive Quorn LE12 8ER Loughborough Leicestershire | British | 65101810001 | ||||||
| COULSON, Robert | Director | Unit 1 Oaks Industrial Estate Festival Drive LE11 5XN Loughborough Leicestershire | United Kingdom | British | 266311820001 | |||||
| GOERICK, Nigel Edward | Director | 26 Chichester Close TS25 2QT Hartlepool Teeside | United Kingdom | British | 90700900001 | |||||
| HARDING, Eric Charles | Director | 26 Cradock Drive Quorn LE12 8ER Loughborough Leicestershire | United Kingdom | British | 25153200001 | |||||
| MOORE, Ian | Director | Unit 1 Oaks Industrial Estate Festival Drive LE11 5XN Loughborough Leicestershire | United Kingdom | British | 266311830001 | |||||
| HILTON, Stephen Philip | Secretary | The Pastures South Croxton Road LE7 3RU Queniborough Leics | British | 33469990001 | ||||||
| HILTON, Stephen Philip | Director | The Pastures South Croxton Road LE7 3RU Queniborough Leics | United Kingdom | British | 33469990001 |
Who are the persons with significant control of AIR TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Charles Harding | Apr 06, 2016 | LE12 8DX Quorn 78 Loughborough Road Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Edward Goerick | Apr 06, 2016 | LE12 8DX Quorn 78 Loughborough Road Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0