Airtech Controls Limited
Company Profile
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SmallAirtech Controls Limited
03262605•Private Limited With Share Capital
Elliott House, Elliott Road, Birmingham, B296LS
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Incorporated
11/10/1996
Company Age
29 years
Directors
5
Employees
23
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Airtech Controls Limited (03262605) is a private limited with share capital incorporated on 11/10/1996 (29 years old) and registered in birmingham, B296LS. The company operates under SIC code 71129 - other engineering activities.
Airtech controls ltd
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 11/10/1996
B296LS
23 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£1.20M
Net Assets
£1.93M
Est. Turnover
£6.80M
AI Estimated
Unreported
Cash
£1.57M
Key Metrics
23
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Resolution
Category:Resolution
Date:16-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Resolution
Category:Resolution
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2001
Legacy
Category:Annual Return
Date:20-10-2000
Resolution
Category:Resolution
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:27-10-1999
Legacy
Category:Capital
Date:11-10-1999
Legacy
Category:Capital
Date:11-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:15-10-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Annual Return
Date:26-10-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Address
Date:05-12-1996
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Incorporation Company
Category:Incorporation
Date:11-10-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date19/06/2025
Latest Accounts31/10/2024
Trading Addresses
Elliott House, Elliott Road, Birmingham, West Midlands, B296LS