Airtech Management Limited in London

Airtech Management Limited

Airtech Management Limited was officially closed on 2022-04-05. Airtech Management was a private limited company that was located at 32 Ladbroke Square, London, W11 3NB. Its full net worth was valued to be around 1000 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 1999-02-11) was run by 1 director and 1 secretary.
Director Jeremy F. who was appointed on 16 February 1999.
Moving on to the secretaries, we can name: Marinella F. appointed on 23 January 2004.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2021-02-11 and last time the accounts were filed was on 28 February 2020. 2016-02-11 is the date of the latest annual return.

Airtech Management Limited Address / Contact

Office Address	32 Ladbroke Square
Office Address2	London
Town
Post code	W11 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03712425
Date of Incorporation	Thu, 11th Feb 1999
Date of Dissolution	Tue, 5th Apr 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th February
Company age	23 years old
Account next due date	Tue, 30th Nov 2021
Account last made up date	Fri, 28th Feb 2020
Next confirmation statement due date	Fri, 25th Feb 2022
Last confirmation statement dated	Thu, 11th Feb 2021

Company staff

Marinella F.

Position: Secretary

Appointed: 23 January 2004

Jeremy F.

Position: Director

Appointed: 16 February 1999

Jack F.

Position: Director

Appointed: 25 June 1999

Resigned: 08 October 2011

Ely Place Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 1999

Resigned: 23 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1999

Resigned: 16 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1999

Resigned: 16 February 1999

People with significant control

Jeremy F.

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

Marinella F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 4th, December 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 7th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 21st, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 8th, October 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/13	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 11th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 22nd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 21st, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 23rd, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 25th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 25th, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 13th, June 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 25th, April 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 13th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 13th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2004/02/20	annual return
363s	Annual return drawn up to 2004/02/20 with complete member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 2004/02/20	annual return
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 18th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 18th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/19	annual return
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 21st, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 21st, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/03/26	annual return
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 10th, December 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 10th, December 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 13th, March 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 13th, March 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/02 with complete member list filed on: 2nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/10 with complete member list filed on: 10th, May 2000	annual return	Free Download (6 pages)