AIR TECH GROUP LIMITED

Key Data

Status

Active

Company No.

03146549

Incorporation date

16/01/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

21/01/2026

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

21/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

13/01/2026

Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to Unit 1 & 3 Crabtree Manorway South Belvedere Kent DA17 6BH on 2026-01-13

View PDF (1 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/02/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

11/02/2025

Change of details for Mr Julian David Hembrough as a person with significant control on 2025-02-11

View PDF (2 pages)

10/02/2025

Secretary's details changed for Jane Patricia Hembrough on 2024-07-23

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Julian David Hembrough on 2024-07-23

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

18/12/2024

Appointment of Mrs Jane Patricia Hembrough as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Notification of Jane Patricia Hembrough as a person with significant control on 2024-12-16

View PDF (2 pages)

18/12/2024

Change of details for Mr Julian David Hembrough as a person with significant control on 2024-12-16

View PDF (2 pages)

23/07/2024

Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY on 2024-07-23

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

22/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

24/05/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

18/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

16/01/2019

Change of details for Mr Julian David Hembrough as a person with significant control on 2019-01-16

View PDF (2 pages)

16/01/2019

Secretary's details changed for Jane Patricia Hembrough on 2019-01-16

View PDF (1 pages)

16/01/2019

Director's details changed for Mr Julian David Hembrough on 2019-01-16

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

13/04/2016

Registered office address changed from 105 Stanstead Road Forest Hill London SE23 1HH to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 2016-04-13

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

24/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

10/11/2009

Registered office address changed from Unit 14 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ on 2009-11-10

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/03/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/04/2008

Return made up to 16/01/08; no change of members

View PDF (6 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/04/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

27/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

04/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

11/02/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

22/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

13/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

03/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

06/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/04/2002

Statement of affairs

View PDF (3 pages)

15/04/2002

Ad 20/12/01--------- £ si 998@1

View PDF (2 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

18/10/2001

£ nc 100/100000 03/10/01

View PDF (2 pages)

18/10/2001

Resolutions

View PDF (0 pages)

18/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

22/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

17/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

22/12/2000

Registered office changed on 22/12/00 from: 10A royal parade chislehurst kent BR7 6NR

View PDF (1 pages)

24/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

21/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

27/01/1999

Return made up to 16/01/99; full list of members

View PDF (5 pages)

23/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

02/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

27/11/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

08/04/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

08/04/1997

New director appointed

View PDF (2 pages)

04/10/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

19/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

16/01/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
318.52K
-
0.00
143.60K
-

2022
0
260.68K
-
0.00
63.75K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	16/01/1996 - 16/01/1996	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/01/1996 - 16/01/1996	9278
Hembrough, Jane Patricia	Secretary	16/01/1996 - Present	4
Hembrough, Jane Patricia	Director	16/12/2024 - Present	16
Hembrough, Julian David	Director	17/01/1996 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR TECH GROUP LIMITED

AIR TECH GROUP LIMITED is an(a) Active company incorporated on 16/01/1996 with the registered office located at Unit 1 & 3 Crabtree Manorway South, Belvedere, Kent DA17 6BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR TECH GROUP LIMITED?

AIR TECH GROUP LIMITED is currently Active. It was registered on 16/01/1996 .

Where is AIR TECH GROUP LIMITED located?

AIR TECH GROUP LIMITED is registered at Unit 1 & 3 Crabtree Manorway South, Belvedere, Kent DA17 6BH.

What does AIR TECH GROUP LIMITED do?

AIR TECH GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIR TECH GROUP LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2024-12-17 with no updates.