AIRTECH PREMIER LIMITED
AIRTECH PREMIER LIMITED is an active private limited company, incorporated on 24 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Crowthorne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AIRTECH PREMIER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05545331 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/08/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 261 B HIGH STREET |
---|
Post Town | CROWTHORNE |
---|
County | BERKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | RG45 7AH |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/09/2024 |
---|
Last Made Up Date | 24/08/2023 |
---|
Return
Next Due Date | 21/09/2016 |
---|
Last Made Up Date | 24/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AIRTECH PREMIER LIMITED
Directors
(The company's officers)
MR STEPHEN THOMAS ASHCROFT
(~62 year old British national)
5 ROSEMOUNT, HARLOW, CM19 4HS, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 24/08/2005
MR DAVID JOHN TYE
(~60 year old British national)
31 LAVENDER CLOSE, HARLOW, CM20 3QJ, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/11/2010
MR ANDREW WATKIN
(~44 year old British national)
28 LOWER CANES, YATELEY, GU46 6PY, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/11/2010
ANDREW WATKIN
261 B HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AH, ENGLAND
Appointed on 01/09/2011
Shareholders
(Persons of Significant Control)
Mr Stephen Thomas Ashcroft
(~62 year old British national)
Unit 4, West Place, West Road, Harlow, CM20 2GY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2017
Mr Andrew Watkin
(~44 year old British national)
St Martins Business Centre, Chequers Lane, Eversley, Hook, RG27 0NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2017
Mr David John Tye
(~60 year old British national)
Unit 4, West Place, West Road, Harlow, CM20 2GY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2017
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)
AIRTECH PREMIER LIMITED: Maps
Maps show the location of the postcode of the registered office, RG45 7AH.
Map of AIRTECH PREMIER LIMITED at local scale
Map of AIRTECH PREMIER LIMITED at district scale
More Companies in RG45 7AH
Other companies with registered offices in RG45 7AH:
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)