MARINE AIR TECH LTD

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

    Company NameMARINE AIR TECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06227451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARINE AIR TECH LTD?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is MARINE AIR TECH LTD located?

    Registered Office Address
    4 Red Lion Court
    Alexandra Road
    TW3 1JS Hounslow
    Middx
    Undeliverable Registered Office AddressNo

    What were the previous names of MARINE AIR TECH LTD?

    Previous Company Names
    Company NameFromUntil
    06227451 LIMITEDJul 01, 2022Jul 01, 2022

    What are the latest accounts for MARINE AIR TECH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MARINE AIR TECH LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for MARINE AIR TECH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    3 pagesCS01

    Change of details for Mr Rajesh Sachdeva as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Notification of Rajesh Sachdeva as a person with significant control on Jul 01, 2022

    2 pagesPSC01

    Certificate of change of name

    Company name changed 06227451 LIMITED\certificate issued on 07/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2022

    RES15

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Apr 26, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Apr 26, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Apr 26, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Apr 26, 2017 with updates

    8 pagesCS01

    Administrative restoration application

    4 pagesRT01

    Certificate of change of name

    Company name changed power products (uk)\certificate issued on 01/07/22
    pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MARINE AIR TECH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEVA, Rajesh
    Punjabi Bagh
    110026 New Delhi
    31-56
    India
    Secretary
    Punjabi Bagh
    110026 New Delhi
    31-56
    India
    IndianImporter/Exporter132417300002
    SACHDEVA, Rajesh
    31.56 Punjabi Bagh
    FOREIGN New Delhi
    110026
    India
    Director
    31.56 Punjabi Bagh
    FOREIGN New Delhi
    110026
    India
    IndiaIndianEngineer122275590001
    SETHI, Kuljit Singh
    Craigwell Close
    HA7 4TR Stanmore
    3
    Middlesex
    Secretary
    Craigwell Close
    HA7 4TR Stanmore
    3
    Middlesex
    BritishEngineer37521600002
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Who are the persons with significant control of MARINE AIR TECH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Sachdeva
    4 Red Lion Court
    Alexandra Road
    TW3 1JS Hounslow
    Middx
    Jul 01, 2022
    4 Red Lion Court
    Alexandra Road
    TW3 1JS Hounslow
    Middx
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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