Airtec Pneumatics Uk Limited in Estate Ogden Road DONCASTER

Airtec Pneumatics Uk Limited DONCASTER

Founded in 2001, Airtec Pneumatics Uk, classified under reg no. 04285077 is an active company. Currently registered at Unit 18B Shaw Lane Industrial DN2 4SQ, Doncaster the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2002/01/16 Airtec Pneumatics Uk Limited is no longer carrying the name 3269th Single Member Shelf Trading Company.

Currently there are 2 directors in the the firm, namely Philip M. and Dirk D.. In addition one secretary - Philip M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Airtec Pneumatics Uk Limited Address / Contact

Office Address	Unit 18B Shaw Lane Industrial
Office Address2	Estate Ogden Road
Town	Doncaster
Post code	DN2 4SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04285077
Date of Incorporation	Tue, 11th Sep 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Philip M.

Position: Director

Appointed: 16 January 2002

Philip M.

Position: Secretary

Appointed: 16 January 2002

Dirk D.

Position: Director

Appointed: 16 January 2002

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 17 January 2002

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 16 January 2002

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 16 January 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Airtec Controls Gmbh from D-61476 Kronberg, Germany. This PSC is categorised as "a limited liability company registered in germany", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Philip M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Airtec Controls Gmbh

7 Westerbachstrasse 7, D-61476 Kronberg, Germany

Legal authority	German Law
Legal form	Limited Liability Company Registered In Germany
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Philip M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

3269th Single Member Shelf Trading Company	January 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	94 785	82 794	97 235
Current Assets	254 740	278 064	270 886
Debtors	64 942	90 022	70 442
Net Assets Liabilities	107 135	125 488	136 642
Other Debtors	1 611	164	2 481
Property Plant Equipment		382	1 593
Total Inventories	95 013	105 248	103 209

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 527	18 655	19 228
Average Number Employees During Period	2	2	2
Bank Borrowings Overdrafts	2 500	9 997	10 000
Corporation Tax Payable	1 655	4 216	2 206
Creditors	100 105	114 619	107 502
Depreciation Rate Used For Property Plant Equipment		25	25
Financial Assets	159 096	172 652	165 196
Financial Liabilities	109 366	117 369	103 629
Fixed Assets		382	1 593
Increase From Depreciation Charge For Year Property Plant Equipment		128	573
Net Current Assets Liabilities	154 635	163 445	163 384
Other Creditors	1 689	3 725	3 189
Other Taxation Social Security Payable	34 895	27 648	26 812
Property Plant Equipment Gross Cost	18 527	19 037	20 821
Total Additions Including From Business Combinations Property Plant Equipment		510	1 784
Total Assets Less Current Liabilities	154 635	163 827	164 977
Trade Creditors Trade Payables	59 366	69 033	65 295
Trade Debtors Trade Receivables	63 331	89 858	67 961

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, June 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/09/24	capital
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2013/09/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/11 with full list of members filed on: 13th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/26 with shareholders record filed on: 26th, November 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/07 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 18th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/10/23 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/23 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2002	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (22 pages)

Airtec Pneumatics Uk Limited DONCASTER

Airtec Pneumatics Uk Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Philip M.

Dirk D.

Sisec Limited

Loviting Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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