AIR CONTROL ENTECH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AIR CONTROL ENTECH LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
AIR CONTROL ENTECH LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR CONTROL ENTECH LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIR CONTROL ENTECH LIMITED - ABERDEEN
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
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 12-13 MURCAR COMMERCIAL PARK, DENMORE ROAD
ABERDEEN
AB23 8JW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AIR CONTROL ENERGY TECHNOLOGIES LIMITED (until 12/06/2017)
AIR CONTROL ENERGY TECHNOLOGIES LIMITED (until 12/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK ROBERT SMITH | Jul 1962 | British | Director | 2020-07-01 | CURRENT |
MR BLAIR NICHOLS | Mar 1982 | Scottish | Director | 2016-12-02 | CURRENT |
MR KIERAN HOPE | Sep 1989 | Scottish | Director | 2016-12-02 | CURRENT |
ANDREW JOHN BYERS | Jul 1968 | British | Director | 2018-03-01 UNTIL 2020-07-01 | RESIGNED |
MR DRUE BREMNER | Jun 1975 | Scottish | Director | 2016-12-02 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kieran Hope | 2017-12-19 | 9/1989 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Air Control Global Group Limited | 2016-12-02 - 2017-12-15 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIR_CONTROL_ENTECH_LIMITE - Accounts | 2024-04-06 | 31-12-2023 | £106,970 Cash £771,527 equity |
AIR_CONTROL_ENTECH_LIMITE - Accounts | 2023-09-26 | 31-12-2022 | £32,228 Cash £147,301 equity |
AIR_CONTROL_ENTECH_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | £40,655 Cash £138,664 equity |
Air Control Entech Limited | 2021-10-02 | 31-12-2020 | £231,157 equity |
Air Control Entech Limited | 2020-10-29 | 31-12-2019 | £323,879 equity |
Air Control Entech Limited | 2019-10-04 | 31-12-2018 | £409,415 equity |
AIR_CONTROL_ENTECH_LIMITE - Accounts | 2018-09-01 | 31-12-2017 | £-27,824 equity |