Lees Road
Mossley
Lancashire
OL5 0PG
Director Name | Simon Jonathan Cullen |
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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 |
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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) |
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Status | Resigned |
Appointed | 03 October 2001(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Website | airtecairsystems.ltd.uk |
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Email address | [email protected] |
Telephone | 01457 832724 |
Telephone region | Glossop |
Registered Address | Unit 3a Glover Centre Egmont Street Mossley Ashton-Under-Lyne OL5 9PY |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Parish | Mossley |
Ward | Mossley |
Built Up Area | Greater Manchester |
1 at £1 | Irene Cullen 50.00% Ordinary |
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1 at £1 | Simon J. Cullen 50.00% Ordinary |
Year | 2014 |
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Net Worth | £161,169 |
Cash | £55,622 |
Current Liabilities | £75,188 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (6 months from now) |
12 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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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
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17 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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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
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24 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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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
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10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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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
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31 October 2004 | Return made up to 03/10/04; full list of members
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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
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29 October 2002 | Return made up to 03/10/02; full list of members
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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
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11 October 2001 | Ad 03/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 October 2001 | Ad 03/10/01--------- £ si 1@1=1 £ 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
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11 October 2001 | Director resigned (1 page) |
3 October 2001 | Incorporation (10 pages) |
3 October 2001 | Incorporation (10 pages) |