AIR TEC HOLDINGS LTD

AIR TEC HOLDINGS LTD is an active private limited company, incorporated on 13 October 2009. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 October 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. AIR TEC HOLDINGS LTD has two previous names, the most recent of which was ITUBES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 PAVILION COURT
Address Line 2	600 PAVILION DRIVE
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN4 7SL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

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)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 23/09/2023 onwards:

AIR TEC HOLDINGS LTD

From 23/03/2010 to 23/09/2023:

ITUBES LIMITED

Prior to 23/03/2010:

COBCO 909 LIMITED

Directors

(The company's officers)

GRAHAM SIDDLE

(~63 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 13/10/2009

MR ATTILA VITAI

(~69 year old British national)

UNIT 5 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2023

Shareholders

(Persons of Significant Control)

Mrs Deborah Mobley

(~60 year old British national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Graham Siddle

(~64 year old British national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AIRTUBE TECHNOLOGIES LIMITED

MR ATTILA VITAI

CLIPEUM IT LTD

MR ATTILA VITAI

SWL HEALTHCARE LIMITED

MR ATTILA VITAI

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)