INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD - LUTTERWORTH


Company Profile Company Filings

Overview

INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD was incorporated 9 years ago on 13/11/2014 and has the registered number: 09309058. The accounts status is SMALL and accounts are next due on 30/09/2024.

INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD - LUTTERWORTH

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16
LUTTERWORTH
LEICESTERSHIRE
LE17 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR MARTYN HEDLEY REED Aug 1964 British Director 2017-06-01 CURRENT
STEPHEN JOHN O'HARA Sep 1970 British Director 2017-06-01 CURRENT
MS TRUSHA LAKHANI May 1966 British Director 2018-07-12 CURRENT
DR GAVIN NEIL DUNN Jun 1975 British Director 2018-07-12 CURRENT
MR STUART ANDREW FAIRLIE Aug 1975 British Director 2018-07-12 CURRENT
MR PAUL BARRY Aug 1965 British Director 2020-11-27 CURRENT
MR DAVID HARRISON Apr 1988 British Director 2020-11-27 UNTIL 2023-11-20 RESIGNED
MR STUART CRAIG MILNE Apr 1968 British Director 2016-08-19 UNTIL 2017-06-01 RESIGNED
MR JOHN MAGNA Nov 1970 British Director 2014-11-13 UNTIL 2015-01-06 RESIGNED
MR PAUL DUNNE Jun 1950 Irish Director 2014-11-13 UNTIL 2015-01-06 RESIGNED
MR TOM BARBOUR Nov 1975 British Director 2014-11-13 UNTIL 2017-06-01 RESIGNED
MR STEVEN LEWIS TALBOT Dec 1968 British Director 2015-01-06 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starpoint Holdings Limited 2018-07-23 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Elmhurst Energy Systems Limited 2017-06-01 - 2018-07-23 Lutterworth   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Gemmell Barbour 2016-06-30 - 2017-06-01 5/1968 Strathaven   Ownership of shares 25 to 50 percent
Mr John Magna 2016-06-30 - 2017-06-01 11/1970 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr Paul Dunne 2016-06-30 - 2017-06-01 6/1950 Liverpool   Merseyside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTEST COMPANY LIMITED BANGOR Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
FIRST SCOTTISH FORMATION SERVICES LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
APPROVED DESIGN CONSULTANCY LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GROUP MANAGEMENT ELECTRICAL SURVEYS LIMITED RIPPONDEN ENGLAND Active SMALL 81100 - Combined facilities support activities
STROMA BUILDING CONTROL LIMITED OSSETT ENGLAND Active FULL 71129 - Other engineering activities
ACS TESTING LIMITED POOLE Active SMALL 71200 - Technical testing and analysis
BOHAPA GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BUILD CHECK LIMITED NOTTINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CODE A WELD INSPECTION LTD RADSTOCK ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ACS ENVIRONMENTAL TESTING LIMITED POOLE Active SMALL 71200 - Technical testing and analysis
ELMHURST ENERGY SERVICES LIMITED LEICESTERSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SIMTEC MATERIALS TESTING LTD SYSTON Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis
LAKESIDE HILTON LIMITED OSSETT ENGLAND Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BUILD CHECK PUBLICATIONS LIMITED NOTTINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FACIT TESTING LIMITED NORWICH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FIRST SCOTTISH PROPERTY SERVICES LIMITED DALGETY BAY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRST SCOTTISH GROUP LIMITED ST DAVIDS DRIVE Active SMALL 82990 - Other business support service activities n.e.c.
FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED DALGETY BAY Active SMALL 82990 - Other business support service activities n.e.c.
CONVEYANCING EXCHANGE SCOTLAND LTD. DALGETY BAY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Independent Airtightness Testing Scheme Ltd - Period Ending 2022-12-31 2023-09-27 31-12-2022 £62,148 equity
Independent Airtightness Testing Scheme Ltd - Period Ending 2021-12-31 2022-08-06 31-12-2021 £94,662 Cash £45,769 equity
Independent Airtightness Testing Scheme Ltd - Period Ending 2020-12-31 2021-09-28 31-12-2020 £41,781 Cash £3,752 equity
Independent Airtightness Testing Scheme Ltd - Period Ending 2020-03-31 2021-03-31 31-03-2020 £719 equity
Independent Airtightness Testing Scheme Ltd - Period Ending 2019-03-31 2019-12-31 31-03-2019 £-28,611 equity
INDEPENDENT_AIRTIGHTNESS_ - Accounts 2018-08-31 31-03-2018 £57,119 Cash £-38,598 equity
INDEPENDENT_AIRTIGHTNESS_ - Accounts 2017-11-11 31-03-2017 £1,260 Cash
Abbreviated Company Accounts - INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD 2016-09-02 31-03-2016 £90 Cash £-28,519 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACP ENTERPRISES LIMITED LUTTERWORTH Active SMALL 58190 - Other publishing activities
BRITISH ASSOCIATION FOR COUNSELLING AND PSYCHOTHERAPY LUTTERWORTH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ARALEX LIMITED LEICS Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
BOWDEN MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RTS CONSTRUCTION GROUP LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
WM COMMERCIAL DEVELOPMENT LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOMFIELDS LEGAL SERVICES LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NINETYFOLD MARRIAGE SETTLEMENT LTD LUTTERWORTH ENGLAND Active DORMANT 74990 - Non-trading company
KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BROOMFIELDS SOLICITORS LLP LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied