AIRTEC FILTRATION SERVICES LIMITED

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AIRTEC FILTRATION SERVICES LIMITED

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Key Data

Status

Active

Company No.

01407543

Incorporation date

03/01/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

17 Peasley Cross Lane, St Helens, Merseyside WA9 3BGCopy
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Latest events (Record since 07/03/1987)
dot icon30/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon16/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon29/04/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon21/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon28/03/2024
Confirmation statement made on 2024-03-16 with updates
dot icon21/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon21/02/2024
Registration of charge 014075430002, created on 2024-02-15
dot icon03/04/2023
Total exemption full accounts made up to 2022-05-31
dot icon30/03/2023
Change of share class name or designation
dot icon30/03/2023
Memorandum and Articles of Association
dot icon30/03/2023
Resolutions
dot icon29/03/2023
Statement of company's objects
dot icon17/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-05-31
dot icon17/03/2022
Confirmation statement made on 2022-03-16 with updates
dot icon02/03/2022
Notification of Karl Rixon as a person with significant control on 2022-02-28
dot icon02/03/2022
Cessation of Airtec Filtration Limited as a person with significant control on 2022-02-03
dot icon01/03/2022
Appointment of Mr Sean Burke as a director on 2022-02-28
dot icon01/03/2022
Registered office address changed from Manor House Manor Street St. Helens Merseyside WA9 3AX to 17 Peasley Cross Lane St Helens Merseyside WA9 3BG on 2022-03-01
dot icon08/02/2022
Appointment of Mr Karl Rixon as a director on 2022-02-03
dot icon08/02/2022
Termination of appointment of Michael John Redmond as a director on 2022-02-03
dot icon08/02/2022
Termination of appointment of Mark Cameron Whalley as a director on 2022-02-03
dot icon08/02/2022
Termination of appointment of Gillian Elizabeth Redmond as a secretary on 2022-02-03
dot icon13/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon31/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon27/03/2020
Confirmation statement made on 2020-03-16 with updates
dot icon27/03/2020
Change of details for Airtec Filtration Limited as a person with significant control on 2020-03-27
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon18/06/2019
Resolutions
dot icon06/06/2019
Change of name notice
dot icon20/05/2019
Notification of Airtec Filtration Limited as a person with significant control on 2019-04-25
dot icon20/05/2019
Cessation of Mark Cameron Whalley as a person with significant control on 2019-04-25
dot icon20/05/2019
Cessation of Andrew Roberts as a person with significant control on 2019-04-25
dot icon20/05/2019
Cessation of Jayne Cosgrave as a person with significant control on 2019-04-25
dot icon26/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon28/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon27/02/2018
Accounts for a dormant company made up to 2017-05-31
dot icon03/04/2017
Confirmation statement made on 2017-03-16 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon19/04/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon24/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon28/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon10/05/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon10/05/2013
Secretary's details changed for Gillian Elizabeth Redmond on 2013-03-16
dot icon10/05/2013
Director's details changed for Mr Mark Cameron Whalley on 2013-03-16
dot icon10/05/2013
Director's details changed for Mr Michael John Redmond on 2013-03-16
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon23/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-10-20
dot icon25/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon17/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon05/05/2009
Return made up to 16/03/09; full list of members
dot icon02/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon21/04/2008
16/03/08 no member list
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon06/03/2007
Return made up to 16/03/07; full list of members
dot icon03/05/2006
Return made up to 15/12/05; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon04/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon21/12/2004
Return made up to 15/12/04; full list of members
dot icon25/05/2004
Accounting reference date extended from 28/02/04 to 31/05/04
dot icon12/12/2003
Particulars of mortgage/charge
dot icon10/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon05/12/2003
Return made up to 15/12/03; full list of members
dot icon16/08/2003
Secretary's particulars changed
dot icon16/08/2003
Director's particulars changed
dot icon07/07/2003
Registered office changed on 07/07/03 from: legh road haydock st helens merseyside WA11 0EN
dot icon09/01/2003
Return made up to 15/12/02; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon31/01/2002
Return made up to 15/12/01; full list of members
dot icon07/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon21/01/2001
Return made up to 15/12/00; full list of members
dot icon28/12/2000
Accounts for a small company made up to 2000-02-28
dot icon29/03/2000
Director's particulars changed
dot icon16/12/1999
Accounts for a small company made up to 1999-02-28
dot icon13/12/1999
Return made up to 15/12/99; full list of members
dot icon17/12/1998
Accounts for a small company made up to 1998-02-28
dot icon16/12/1998
Return made up to 15/12/98; full list of members
dot icon02/01/1998
Accounts for a small company made up to 1997-02-28
dot icon15/12/1997
Return made up to 15/12/97; full list of members
dot icon10/12/1996
Return made up to 15/12/96; full list of members
dot icon02/12/1996
Accounts for a small company made up to 1996-02-28
dot icon28/12/1995
Return made up to 15/12/95; full list of members
dot icon20/12/1995
Accounts for a small company made up to 1995-02-28
dot icon13/03/1995
Director resigned;new director appointed
dot icon13/03/1995
New director appointed
dot icon13/03/1995
Registered office changed on 13/03/95 from: 9 fulwood road lowton warrington cheshire WA3 2AX
dot icon03/01/1995
Accounts for a small company made up to 1994-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Return made up to 15/12/94; change of members
dot icon21/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon11/01/1994
Full accounts made up to 1993-02-28
dot icon23/12/1993
Return made up to 15/12/93; no change of members
dot icon22/03/1993
Return made up to 22/03/93; full list of members
dot icon08/01/1993
Full accounts made up to 1992-02-29
dot icon16/09/1992
Accounts for a dormant company made up to 1991-02-28
dot icon23/06/1992
Resolutions
dot icon20/05/1992
Return made up to 22/03/92; no change of members
dot icon04/07/1991
Return made up to 28/12/90; no change of members
dot icon16/06/1991
Full accounts made up to 1990-02-28
dot icon27/04/1990
Return made up to 22/03/90; full list of members
dot icon27/04/1990
Full accounts made up to 1989-02-28
dot icon01/08/1989
Full accounts made up to 1988-02-28
dot icon01/08/1989
Return made up to 26/07/89; full list of members
dot icon12/04/1989
Return made up to 31/12/88; full list of members
dot icon16/03/1988
Full accounts made up to 1987-02-28
dot icon16/03/1988
Return made up to 31/12/87; full list of members
dot icon18/04/1987
Return made up to 31/12/86; full list of members
dot icon07/03/1987
Full accounts made up to 1986-02-28
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
60.91K
-
0.00
3.24K
-
2022
6
21.78K
-
0.00
258.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRTEC FILTRATION SERVICES LIMITED

AIRTEC FILTRATION SERVICES LIMITED is an(a) Active company incorporated on 03/01/1979 with the registered office located at 17 Peasley Cross Lane, St Helens, Merseyside WA9 3BG. There are currently 2 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 AIRTEC FILTRATION SERVICES LIMITED?

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AIRTEC FILTRATION SERVICES LIMITED is currently Active. It was registered on 03/01/1979 .

Where is AIRTEC FILTRATION SERVICES LIMITED located?

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AIRTEC FILTRATION SERVICES LIMITED is registered at 17 Peasley Cross Lane, St Helens, Merseyside WA9 3BG.

What does AIRTEC FILTRATION SERVICES LIMITED do?

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AIRTEC FILTRATION SERVICES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AIRTEC FILTRATION SERVICES LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with no updates.