Airtec Limited in Middlebrook Business Park BOLTON

Airtec Limited BOLTON

Airtec Limited was dissolved on 2020-01-07. Airtec was a private limited company that was located at Sefton House Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ. This company (formed on 1991-03-04) was run by 2 directors and 1 secretary.
Director Frédéric R. who was appointed on 02 August 2018.
Director Stephen T. who was appointed on 21 October 2011.
Among the secretaries, we can name: Cristea M. appointed on 15 January 2010.

The company was officially classified as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2019-03-04 and last time the accounts were filed was on 31 December 2017. 2016-03-04 is the date of the most recent annual return.

Airtec Limited Address / Contact

Office Address	Sefton House Northgate Close
Office Address2	Middlebrook Business Park
Town	Bolton
Post code	BL6 6PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02588052
Date of Incorporation	Mon, 4th Mar 1991
Date of Dissolution	Tue, 7th Jan 2020
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 18th Mar 2020
Last confirmation statement dated	Mon, 4th Mar 2019

Company staff

Frédéric R.

Position: Director

Appointed: 02 August 2018

Stephen T.

Position: Director

Appointed: 21 October 2011

Cristea M.

Position: Secretary

Appointed: 15 January 2010

Damian C.

Position: Director

Appointed: 16 July 2008

Resigned: 25 July 2018

Ann W.

Position: Secretary

Appointed: 16 July 2008

Resigned: 15 January 2010

Trevor D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 16 July 2008

John Q.

Position: Secretary

Appointed: 19 January 2006

Resigned: 31 December 2006

Trevor D.

Position: Director

Appointed: 19 January 2006

Resigned: 16 July 2008

Phillip B.

Position: Director

Appointed: 19 January 2006

Resigned: 21 October 2011

John Q.

Position: Director

Appointed: 19 January 2006

Resigned: 31 December 2006

Michael R.

Position: Director

Appointed: 04 March 1991

Resigned: 19 January 2006

Michael R.

Position: Secretary

Appointed: 04 March 1991

Resigned: 19 January 2006

Mark W.

Position: Director

Appointed: 04 March 1991

Resigned: 19 January 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1991

Resigned: 04 March 1991

People with significant control

Ingersoll-Rand Uk Limited

Harrow House Bessemer Road, Basingstoke, Hamshire, RG21 3NB, England

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies In England And Wales
Registration number	03275303
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to March 4, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on April 27, 2015: 42.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, August 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to March 10, 2008 filed on: 10th, March 2008	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 7th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 30, 2006 filed on: 11th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to May 30, 2006 filed on: 11th, May 2007	accounts	Free Download (16 pages)
363s	Annual return made up to March 24, 2007 filed on: 24th, March 2007	annual return	Free Download (1 page)
363s	Annual return made up to March 24, 2007 filed on: 24th, March 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/05/07 to 31/12/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/05/07 to 31/12/06 filed on: 13th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (1 page)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (11 pages)
363(287)	Secretary resigned;director resigned; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to May 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 30, 2005 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 30, 2004 filed on: 14th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 30, 2004 filed on: 14th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (1 page)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/03 to 30/05/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/05/04 filed on: 14th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (1 page)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 2002 filed on: 18th, August 2003	accounts	Free Download (1 page)
363a	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (1 page)
363a	Annual return made up to May 8, 2003 filed on: 8th, May 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 20th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2001 filed on: 20th, September 2002	accounts	Free Download (1 page)
363a	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (10 pages)
363a	Annual return made up to March 22, 2002 filed on: 22nd, March 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 21st, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 21st, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (1 page)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 1999 filed on: 28th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1999 filed on: 28th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 29, 2000 (Location of register of members address changed)	annual return
AA	Accounts for a small company made up to November 30, 1998 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1998 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 24, 1999 filed on: 24th, March 1999	annual return	Free Download (1 page)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 24, 1999 filed on: 24th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to November 30, 1997 filed on: 2nd, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to March 12, 1998 filed on: 12th, March 1998	annual return	Free Download (1 page)
363s	Annual return made up to March 12, 1998 filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 10th, September 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to November 30, 1996 filed on: 10th, September 1997	accounts	Free Download (1 page)
363s	Annual return made up to March 4, 1997 filed on: 4th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 4, 1997 filed on: 4th, March 1997	annual return	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1995 filed on: 30th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1995 filed on: 30th, August 1996	accounts	Free Download (1 page)
363s	Annual return made up to March 12, 1996 filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 1996 filed on: 12th, March 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 1994 filed on: 12th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to November 30, 1994 filed on: 12th, September 1995	accounts	Free Download (5 pages)
363s	Annual return made up to March 2, 1995 filed on: 2nd, March 1995	annual return
363s	Annual return made up to March 2, 1995 filed on: 2nd, March 1995	annual return	Free Download
363s	Annual return made up to March 20, 1994 filed on: 20th, March 1994	annual return
363s	Annual return made up to March 20, 1994 filed on: 20th, March 1994	annual return	Free Download
AA	Accounts for a small company made up to November 30, 1993 filed on: 8th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to November 30, 1993 filed on: 8th, March 1994	accounts
AA	Dormant company accounts made up to November 30, 1992 filed on: 30th, April 1993	accounts
AA	Dormant company accounts made up to November 30, 1992 filed on: 30th, April 1993	accounts	Free Download
363s	Annual return made up to March 5, 1993 filed on: 5th, March 1993	annual return
363s	Annual return made up to March 5, 1993 filed on: 5th, March 1993	annual return	Free Download
AA	Dormant company accounts made up to November 30, 1991 filed on: 14th, October 1992	accounts
AA	Dormant company accounts made up to November 30, 1991 filed on: 14th, October 1992	accounts	Free Download
363s	Annual return made up to February 21, 1992 filed on: 21st, February 1992	annual return
363s	Annual return made up to February 21, 1992 filed on: 21st, February 1992	annual return	Free Download
363(287)	Registered office changed on 21/02/92	annual return
224	Accounting reference date notified as 30/11 filed on: 27th, March 1991	accounts
224	Accounting reference date notified as 30/11 filed on: 27th, March 1991	accounts	Free Download

Airtec Limited BOLTON

Airtec Limited Address / Contact

Company Information / Profile

Company staff

Frédéric R.

Stephen T.

Cristea M.

Damian C.

Ann W.

Trevor D.

John Q.

Trevor D.

Phillip B.

John Q.

Michael R.

Michael R.

Mark W.

Chettleburgh International Limited

People with significant control

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