AIR TECHNOLOGY SYSTEMS LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
AIR TECHNOLOGY SYSTEMS LIMITED is a Private Limited Company from BROMSGROVE and has the status: Active.
AIR TECHNOLOGY SYSTEMS LIMITED was incorporated 31 years ago on 06/10/1992 and has the registered number: 02753492. The accounts status is GROUP and accounts are next due on 31/07/2024.
AIR TECHNOLOGY SYSTEMS LIMITED was incorporated 31 years ago on 06/10/1992 and has the registered number: 02753492. The accounts status is GROUP and accounts are next due on 31/07/2024.
AIR TECHNOLOGY SYSTEMS LIMITED - BROMSGROVE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
8 ASTON COURT
BROMSGROVE
WORCESTERSHIRE
B60 3AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN BOON | Mar 1959 | British | Director | 1992-10-07 | CURRENT |
| CAROLINE HILL | British | Secretary | 2005-07-29 | CURRENT | |
| GORDON RAYMOND WELLINGS | Jul 1958 | British | Director | 1992-10-07 UNTIL 2005-07-29 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1992-10-06 UNTIL 1992-10-07 | RESIGNED |
| MR STEPHEN JOHN BOON | Mar 1959 | British | Secretary | 1992-10-07 UNTIL 2005-07-29 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1992-10-06 UNTIL 1992-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Boon | 2016-04-06 | 3/1959 | Bromsgrove Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Caroline Hill | 2016-04-06 | 6/1963 | Bromsgrove Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Air Technology Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 31-10-2018 | £529,052 Cash £1,538,910 equity |
| Air Technology Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-25 | 31-10-2017 | £1,266,349 Cash £1,414,999 equity |