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AIRTEC SERVICES LIMITED

AIRTEC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRTEC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04924385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRTEC SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is AIRTEC SERVICES LIMITED located?

    Registered Office Address
    Unit 1 Orchard Grove, Stockton
    Southam
    CV47 8FN Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRTEC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AIRTEC SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024

    What are the latest filings for AIRTEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		11 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		11 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		11 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Oct 31, 2014

    		11 pagesAA
    View All Filings

    Who are the officers of AIRTEC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETHERIDGE, Susan Joy
    1
    Orchard Grove, Stockton
    CV47 8FN Southam
    Warwickshire
    		Secretary
    1
    Orchard Grove, Stockton
    CV47 8FN Southam
    Warwickshire
    		British92976930001
    ETHERIDGE, Simon
    1
    Orchard Grove, Stockton
    CV47 8FN Southam
    Warwickshire
    		Director
    1
    Orchard Grove, Stockton
    CV47 8FN Southam
    Warwickshire
    		EnglandBritish92956370001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRTEC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Etheridge
    Unit 1 Orchard Grove, Stockton
    Southam
    CV47 8FN Warwickshire
    		Apr 06, 2016
    Unit 1 Orchard Grove, Stockton
    Southam
    CV47 8FN Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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