Airtec Air Systems Limited

Company Name	Airtec Air Systems Limited
Directors	Irene Cullen and Simon Jonathan Cullen
Company Status	Active
Company Number	04298666
Category	Private Limited Company
Incorporation Date	3 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Irene Cullen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 October 2001(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Valley House Lees Road Mossley Lancashire OL5 0PG

Director Name	Simon Jonathan Cullen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley House Lees Road Mossley Oldham OL5 0PG

Secretary Name	Irene Cullen
Nationality	British
Status	Current
Appointed	03 October 2001(same day as company formation)
Role	Director Secretary
Country of Residence	England
Correspondence Address	Valley House Lees Road Mossley Lancashire OL5 0PG

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	airtecairsystems.ltd.uk
Email address	[email protected]
Telephone	01457 832724
Telephone region	Glossop

Location

Registered Address	Unit 3a Glover Centre Egmont Street Mossley Ashton-Under-Lyne OL5 9PY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Irene Cullen 50.00% Ordinary
1 at £1	Simon J. Cullen 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,169
Cash	£55,622
Current Liabilities	£75,188

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

12 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
19 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
22 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
16 November 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
1 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
11 October 2018	Registered office address changed from Unit 5 Vale Mill Micklehurst Road Mossley Ashton-Under-Lyne Lancashire OL5 9JL to Unit 3a Glover Centre Egmont Street Mossley Ashton-Under-Lyne OL5 9PY on 11 October 2018 (1 page)
5 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
23 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
24 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
28 August 2013	Registered office address changed from Valley House Lees Road Mossley Oldham OL5 0PG on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Valley House Lees Road Mossley Oldham OL5 0PG on 28 August 2013 (1 page)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 November 2009	Director's details changed for Irene Cullen on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Simon Jonathan Cullen on 2 October 2009 (2 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Simon Jonathan Cullen on 2 October 2009 (2 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Irene Cullen on 2 October 2009 (2 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Irene Cullen on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Simon Jonathan Cullen on 2 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 December 2008	Return made up to 03/10/08; full list of members (4 pages)
18 December 2008	Return made up to 03/10/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
4 October 2007	Location of register of members (1 page)
4 October 2007	Location of register of members (1 page)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
3 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Return made up to 03/10/06; full list of members (3 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 03/10/06; full list of members (3 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 November 2005	Return made up to 03/10/05; full list of members (3 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 03/10/05; full list of members (3 pages)
12 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
12 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
31 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/04 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/04 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2004	Registered office changed on 03/09/04 from: 81 currier lane ashton under lyne lancashire OL6 6TB (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 81 currier lane ashton under lyne lancashire OL6 6TB (1 page)
9 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 December 2003	Return made up to 03/10/03; full list of members (7 pages)
11 December 2003	Return made up to 03/10/03; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
11 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
29 October 2002	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2002	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
27 January 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Ad 03/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2001	Ad 03/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
11 October 2001	Registered office changed on 11/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Director resigned (1 page)
3 October 2001	Incorporation (10 pages)
3 October 2001	Incorporation (10 pages)

Airtec Air Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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