AIR CONTROL ENTECH LIMITED

AIR CONTROL ENTECH LIMITED is an active private limited company, incorporated on 2 December 2016. The nature of the business is Manufacture of air and spacecraft and related machinery. The company's registered office is on Denmore Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AIR CONTROL ENTECH LIMITED previously had the company name AIR CONTROL ENERGY TECHNOLOGIES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 12-13 MURCAR COMMERCIAL PARK, DENMORE ROAD
Address Line 2	BRIDGE OF DON
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB23 8JW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	30/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30300 - Manufacture of air and spacecraft and related machinery

Company Name History

From 12/06/2017 onwards:

AIR CONTROL ENTECH LIMITED

Prior to 12/06/2017:

AIR CONTROL ENERGY TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR KIERAN HOPE

(~34 year old Scottish national)

UNIT 12-13 MURCAR COMMERCIAL PARK, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2016

MR BLAIR GEORGE LESLIE NICHOLS

(~42 year old Scottish national)

UNIT 12-13 MURCAR COMMERCIAL PARK, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in SCOTLAND

Appointed on 02/12/2016

MR DEREK ROBERT SMITH

(~61 year old British national)

UNIT 12-13 MURCAR COMMERCIAL PARK, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)

Kieran Hope

(~34 year old Scottish national)

Unit 12-13, Murcar Commercial Park, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2017

Connections

(Shared officers)

CLOUD3D LTD

MR BLAIR GEORGE LESLIE NICHOLS

DEKRA UK MANAGEMENT LTD

MR DEREK ROBERT SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)