HOWORTH AIR TECHNOLOGY LIMITED

HOWORTH AIR TECHNOLOGY LIMITED is an active private limited company, incorporated on 24 November 2009. The nature of the business includes Manufacture of metal structures and parts of structures and two other classifications. The company's registered office is on Lorne Street, Bolton. 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: Group. HOWORTH AIR TECHNOLOGY LIMITED previously had the company name DISTANT LIGHTS LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	VICTORIA WORKS LORNE STREET
Address Line 2	FARNWORTH
Post Town	BOLTON
Postcode	BL4 7LZ

Accounts

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

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures

43220 - Plumbing, heat and air-conditioning installation

71121 - Engineering design activities for industrial process and production

Company Name History

From 04/01/2010 onwards:

HOWORTH AIR TECHNOLOGY LIMITED

Prior to 04/01/2010:

DISTANT LIGHTS LIMITED

Directors

(The company's officers)

MR CHARLES ADAM AINSLIE

(~49 year old British national)

VICTORIA WORKS LORNE STREET, FARNWORTH, BOLTON, BL4 7LZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2014

MR JAMES LIPTROT

(~65 year old British national)

VICTORIA WORKS LORNE STREET, FARNWORTH, BOLTON, ENGLAND, BL4 7LW, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 30/12/2011

MR ANDREW CHARLES PARKER

(~62 year old British national)

SUITE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2012

Shareholders

(Persons of Significant Control)

Dr Andrew Charles Parker

(~62 year old British national)

Victoria Works, Lorne Street, Farnworth, Bolton, BL4 7LZ

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ALLIANCE LEARNING

MR JAMES LIPTROT

ALLIANCE LEARNING TRAINING LIMITED

MR JAMES LIPTROT

HOWORTH WESTBURY PROPERTIES LIMITED

MR ANDREW CHARLES PARKER

KESTAN 23 LTD

MR ANDREW CHARLES PARKER

LIFE CHANGING EDUCATION LTD

MR JAMES LIPTROT

MAYFAIR ENVIRONMENTAL SERVICES LIMITED

MR ANDREW CHARLES PARKER

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)