THAMES AIR & WATER TECH LIMITED

THAMES AIR & WATER TECH LIMITED is an active private limited company, incorporated on 2 July 2015. The nature of the business is Water collection, treatment and supply. The company's registered office is on Swains Lane, High Wycombe. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THAMES AIR & WATER TECH LIMITED previously had the company name THAMES AIR TECH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, SWAINS HOUSE
Address Line 2	SWAINS LANE
Post Town	HIGH WYCOMBE
County	BUCKS
Country	ENGLAND
Postcode	HP10 9BN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	Not available

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)

36000 - Water collection, treatment and supply

Company Name History

From 06/08/2015 onwards:

THAMES AIR & WATER TECH LIMITED

Prior to 06/08/2015:

THAMES AIR TECH LIMITED

Directors

(The company's officers)

MR NICKI MILLS

(~37 year old British national)

UNIT 4, SWAINS HOUSE SWAINS LANE, HIGH WYCOMBE, BUCKS, HP10 9BN, ENGLAND

Current Director
Gives occupation as REGIONAL MANAGER
Usually resident in ENGLAND

Appointed on 19/09/2016

MR SIMON DAVID TAYLOR

(~47 year old British national)

UNIT 4, SWAINS HOUSE SWAINS LANE, HIGH WYCOMBE, BUCKS, HP10 9BN, ENGLAND

Current Director
Gives occupation as UK MANAGER - WATER DIVISION
Usually resident in ENGLAND

Appointed on 18/09/2019

Shareholders

(Persons of Significant Control)

Mr Simon David Taylor

(~47 year old British national)

12, Emmett Drive, Aylesbury, Buckinghamshire, HP21 9AP, England

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

Notified on 01/07/2018

Mr Nicki Mills

(~37 year old British national)

Unit 4, Swains House, Swains Lane, High Wycombe, Bucks, HP10 9BN, England

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

Notified on 01/07/2018

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)