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Company Information for

AIRTECH CONTROLS LIMITED

ELLIOTT HOUSE, ELLIOTT ROAD, BIRMINGHAM, WEST MIDLANDS, B29 6LS,
Company Registration Number
03262605
Private Limited Company
Active

Company Overview

About Airtech Controls Ltd
AIRTECH CONTROLS LIMITED was founded on 1996-10-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Airtech Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRTECH CONTROLS LIMITED
 
Legal Registered Office
ELLIOTT HOUSE
ELLIOTT ROAD
BIRMINGHAM
WEST MIDLANDS
B29 6LS
Other companies in B29
 
Filing Information
Company Number 03262605
Company ID Number 03262605
Date formed 1996-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB670991601  
Last Datalog update: 2023-11-06 16:26:13
Primary Source:Companies House
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Companies with same name AIRTECH CONTROLS LIMITED
The following companies were found which have the same name as AIRTECH CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRTECH CONTROLS COMPANY, L.L.C. BECK RD PO BOX 111 WIXOM 48393 Michigan 30569 UNKNOWN Company formed on the 1995-09-28
AIRTECH CONTROLS TRUSTEE COMPANY LIMITED ELLIOTT HOUSE ELLIOTT ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6LS Active Company formed on the 2020-02-19

Company Officers of AIRTECH CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PAMELA SARGEANT
 Company Secretary 2001-10-10
MARTIN JOHN BEER
 Director 1996-10-11
IAN JENNINGS
 Director 1998-05-01
MARCUS LINDSAY
 Director 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA PHILLIPPA POWER
 Company Secretary 1996-10-11 2001-10-10
STEPHEN JOHN SCOTT
 Nominated Secretary 1996-10-11 1996-10-11
JACQUELINE SCOTT
 Nominated Director 1996-10-11 1996-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA PAMELA SARGEANT AIRTECH COMMISSIONING LIMITED Company Secretary 1998-10-27 CURRENT 1998-10-27 Active
MARTIN JOHN BEER AIRTECH COMMISSIONING LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05Director's details changed for Martin John Beer on 2022-05-09
2022-09-05CH01Director's details changed for Martin John Beer on 2022-05-09
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-08-03AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-07-14AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28SH08Change of share class name or designation
2020-04-27MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES12Resolution of varying share rights or name
2020-04-07PSC07CESSATION OF MARTIN JOHN BEER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-07PSC02Notification of Airtech Controls Trustee Company Limited as a person with significant control on 2020-04-01
2020-03-10SH06Cancellation of shares. Statement of capital on 2020-03-04 GBP 175
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-06-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-02-07AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 178
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-05-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 178
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 178
2015-11-05AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-16RES01ADOPT ARTICLES 16/07/15
2015-07-16CC04Statement of company's objects
2015-07-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 178
2014-11-04AR0111/10/14 ANNUAL RETURN FULL LIST
2014-03-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 178
2013-11-05AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-04RES01ADOPT ARTICLES 04/10/13
2013-10-04SH0120/09/13 STATEMENT OF CAPITAL GBP 178
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0111/10/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-07CH01Director's details changed for Ian Jennings on 2011-11-07
2011-04-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0111/10/10 ANNUAL RETURN FULL LIST
2010-04-09AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LINDSAY / 15/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JENNINGS / 15/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BEER / 15/10/2009
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-06-30AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-17363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-28363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-23363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-16363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-20363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06WRES01ADOPT ARTICLES 01/09/00
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/99
1999-10-27363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-10-11123£ NC 1000/2000 01/02/99
1999-10-1188(2)RAD 01/02/99--------- £ SI 75@1=75 £ IC 100/175
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-10-15363sRETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
1998-05-15288aNEW DIRECTOR APPOINTED
1997-10-26363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-26363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1996-12-05288aNEW SECRETARY APPOINTED
1996-12-05287REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1996-12-05288aNEW DIRECTOR APPOINTED
1996-11-05288bDIRECTOR RESIGNED
1996-11-05288bSECRETARY RESIGNED
1996-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to AIRTECH CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRTECH CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTECH CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRTECH CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of AIRTECH CONTROLS LIMITED registering or being granted any patents
Domain Names

AIRTECH CONTROLS LIMITED owns 1 domain names.

airtechcontrols.co.uk  

Trademarks
We have not found any records of AIRTECH CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIRTECH CONTROLS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-11 GBP £500
Dudley Borough Council 2014-10 GBP £2,555
Rugby Borough Council 2014-7 GBP £1,254 Corporate Property R&M
Dudley Borough Council 2014-5 GBP £66,000
Rugby Borough Council 2014-3 GBP £418 Corporate Property R&M
Dudley Borough Council 2014-3 GBP £1,373
Walsall Council 2014-2 GBP £710
Rugby Borough Council 2014-2 GBP £3,505 Corporate Property R&M
Dudley Borough Council 2014-1 GBP £1,000
Sandwell Metroplitan Borough Council 2013-12 GBP £700
Walsall Council 2013-11 GBP £3,699
Sandwell Metroplitan Borough Council 2013-11 GBP £700
Walsall Council 2013-10 GBP £11,057
Sandwell Metroplitan Borough Council 2013-10 GBP £700
Rugby Borough Council 2013-9 GBP £418 Corporate Property R&M
Sandwell Metroplitan Borough Council 2013-9 GBP £700
Sandwell Metroplitan Borough Council 2013-8 GBP £700
Dudley Borough Council 2013-7 GBP £518
Sandwell Metroplitan Borough Council 2013-7 GBP £700
Dudley Borough Council 2013-6 GBP £7,166
Sandwell Metroplitan Borough Council 2013-6 GBP £700
Sandwell Metroplitan Borough Council 2013-5 GBP £700
Rugby Borough Council 2013-4 GBP £418 Corporate Property R&M
Sandwell Metroplitan Borough Council 2013-4 GBP £700
Sandwell Metroplitan Borough Council 2013-3 GBP £700
Walsall Council 2013-2 GBP £2,450
Rugby Borough Council 2013-2 GBP £418 Corporate Property R&M
Sandwell Metroplitan Borough Council 2013-1 GBP £700
Sandwell Metroplitan Borough Council 2012-12 GBP £700
Sandwell Metroplitan Borough Council 2012-11 GBP £700
Sandwell Metroplitan Borough Council 2012-10 GBP £980
Rugby Borough Council 2012-9 GBP £418 Corporate Property R&M
Sandwell Metroplitan Borough Council 2012-9 GBP £700
Sandwell Metroplitan Borough Council 2012-8 GBP £700
Sandwell Metroplitan Borough Council 2012-7 GBP £700
Sandwell Metroplitan Borough Council 2012-6 GBP £2,222
Sandwell Metroplitan Borough Council 2012-5 GBP £700
Rugby Borough Council 2012-4 GBP £1,677 Corporate Property Enhancements
Sandwell Metroplitan Borough Council 2012-4 GBP £700
Rugby Borough Council 2012-3 GBP £554 Corporate Property R&M
Sandwell Metroplitan Borough Council 2012-3 GBP £667
Sandwell Metroplitan Borough Council 2012-2 GBP £667
Sandwell Metroplitan Borough Council 2011-12 GBP £1,333
Sandwell Metroplitan Borough Council 2011-11 GBP £673
Rugby Borough Council 2011-10 GBP £1,210 Corporate Property R&M
Sandwell Metroplitan Borough Council 2011-9 GBP £673
Sandwell Metroplitan Borough Council 2011-7 GBP £673
Sandwell Metroplitan Borough Council 2011-6 GBP £673
Sandwell Metroplitan Borough Council 2011-5 GBP £673
Sandwell Metroplitan Borough Council 2011-4 GBP £673
Sandwell Metroplitan Borough Council 2011-3 GBP £2,363
Sandwell Metroplitan Borough Council 2011-2 GBP £673
Sandwell Metroplitan Borough Council 2011-1 GBP £673
Sandwell Metroplitan Borough Council 2010-12 GBP £673
Sandwell Metroplitan Borough Council 2010-11 GBP £673
Dudley Metropolitan Council 0-0 GBP £450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIRTECH CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTECH CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRTECH CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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