AIR TECH D.S. LIMITED - SOUTH WOODFORD
| Company Profile | Company Filings |
Overview
AIR TECH D.S. LIMITED is a Private Limited Company from SOUTH WOODFORD UNITED KINGDOM and has the status: Active.
AIR TECH D.S. LIMITED was incorporated 30 years ago on 21/12/1993 and has the registered number: 02882623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIR TECH D.S. LIMITED was incorporated 30 years ago on 21/12/1993 and has the registered number: 02882623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIR TECH D.S. LIMITED - SOUTH WOODFORD
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, COMMERCE HOUSE
SOUTH WOODFORD
LONDON
E18 1HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON WILLIAM WATTS | Jul 1971 | British | Director | 2022-02-01 | CURRENT |
| MR JULIAN DAVID HEMBROUGH | Dec 1966 | British | Director | 1993-12-21 | CURRENT |
| JANE PATRICIA HEMBROUGH | Mar 1968 | British | Director | 2000-01-01 | CURRENT |
| JANE PATRICIA HEMBROUGH | Mar 1968 | British | Secretary | 1998-11-17 | CURRENT |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-21 UNTIL 1993-12-21 | RESIGNED | ||
| MR ROY THOMAS COOP | Aug 1956 | British | Director | 1997-10-31 UNTIL 1998-11-17 | RESIGNED |
| JEAN ANN HEMBROUGH | Apr 1945 | British | Secretary | 1993-12-21 UNTIL 1998-11-17 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-12-21 UNTIL 1993-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Julian David Hembrough | 2016-04-06 | 12/1966 | South Woodford London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Jane Patricia Hembrough | 2016-04-06 | 3/1968 | South Woodford London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |