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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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