AIRTEC FILTRATION SERVICES LIMITED - ST HELENS
| Company Profile | Company Filings |
Overview
AIRTEC FILTRATION SERVICES LIMITED is a Private Limited Company from ST HELENS ENGLAND and has the status: Active.
AIRTEC FILTRATION SERVICES LIMITED was incorporated 45 years ago on 03/01/1979 and has the registered number: 01407543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AIRTEC FILTRATION SERVICES LIMITED was incorporated 45 years ago on 03/01/1979 and has the registered number: 01407543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AIRTEC FILTRATION SERVICES LIMITED - ST HELENS
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
17 PEASLEY CROSS LANE
ST HELENS
MERSEYSIDE
WA9 3BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TENPOINT LIMITED (until 18/06/2019)
TENPOINT LIMITED (until 18/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL RIXON | Jan 1971 | British | Director | 2022-02-03 | CURRENT |
| MR SEAN BURKE | Sep 1996 | British | Director | 2022-02-28 | CURRENT |
| MR MARK CAMERON WHALLEY | Feb 1960 | British | Director | 1995-03-01 UNTIL 2022-02-03 | RESIGNED |
| MR MICHAEL JOHN REDMOND | Jun 1956 | British | Director | 1995-03-01 UNTIL 2022-02-03 | RESIGNED |
| MRS SHIRLEY HIGGINS | Oct 1940 | British | Director | RESIGNED | |
| MR FRANCIS HIGGINS | Aug 1939 | British | Director | RESIGNED | |
| GILLIAN ELIZABETH REDMOND | Feb 1958 | British | Secretary | 1994-09-01 UNTIL 2022-02-03 | RESIGNED |
| MRS SHIRLEY HIGGINS | Oct 1940 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Karl Rixon | 2022-02-28 | 1/1971 | St Helens Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Airtec Filtration Limited | 2019-04-25 - 2022-02-03 | St. Helens |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Cameron Whalley | 2016-04-06 - 2019-04-25 | 2/1960 | St. Helens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jayne Cosgrave | 2016-04-06 - 2019-04-25 | 4/1984 | St. Helens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Roberts | 2016-04-06 - 2019-04-25 | 12/1979 | St. Helens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIRTEC_FILTRATION_SERVICE - Accounts | 2024-02-22 | 31-05-2023 | £221,999 Cash £2,783 equity |
| AIRTEC_FILTRATION_SERVICE - Accounts | 2023-04-04 | 31-05-2022 | £258,238 Cash £-21,775 equity |
| AIRTEC_FILTRATION_SERVICE - Accounts | 2022-03-18 | 31-05-2021 | £3,242 Cash £-60,914 equity |
| AIRTEC_FILTRATION_SERVICE - Accounts | 2021-05-14 | 31-05-2020 | £6,875 Cash |
| AIRTEC_FILTRATION_SERVICE - Accounts | 2020-02-25 | 31-05-2019 | £102 Cash £-691 equity |
| TENPOINT_LIMITED - Accounts | 2019-03-01 | 31-05-2018 | £-4,002 equity |
| TENPOINT_LIMITED - Accounts | 2018-02-28 | 31-05-2017 | £49 Cash |
| TENPOINT_LIMITED - Accounts | 2017-03-01 | 31-05-2016 | £114 Cash £-3,887 equity |
| TENPOINT_LIMITED - Accounts | 2016-03-01 | 31-05-2015 | £186 Cash £-3,815 equity |
| TENPOINT_LIMITED - Accounts | 2015-02-28 | 31-05-2014 | £-3,738 equity |