AIRTEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02815580

Incorporation date

05/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

30/09/2013

Final Gazette dissolved via voluntary strike-off

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17/06/2013

First Gazette notice for voluntary strike-off

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04/06/2013

Application to strike the company off the register

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06/02/2013

Termination of appointment of David Henry Townsend as a secretary on 2013-01-29

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06/02/2013

Appointment of Mario Saccone as a secretary on 2013-01-29

View PDF (3 pages)

05/02/2013

Appointment of Massimo Scagliarini as a director on 2013-01-16

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05/02/2013

Registered office address changed from Dennow Farm Firs Lane Appleton Warrington Cheshire WA4 5LF on 2013-02-06

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05/02/2013

Termination of appointment of Frederick Ian Wood as a director on 2013-01-16

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13/09/2012

Accounts for a dormant company made up to 2012-03-31

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27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

21/12/2011

Accounts for a dormant company made up to 2011-03-31

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26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

19/12/2010

Accounts for a dormant company made up to 2010-03-31

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27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

15/09/2009

Accounts made up to 2009-03-31

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28/04/2009

Return made up to 31/03/09; full list of members

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04/06/2008

Accounts made up to 2008-03-31

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27/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts made up to 2007-03-31

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29/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts made up to 2006-03-31

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01/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

19/12/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

11/01/2005

Accounts made up to 2004-03-31

View PDF (3 pages)

03/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

27/01/2004

Accounts made up to 2003-03-31

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01/05/2003

Return made up to 31/03/03; full list of members

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01/05/2003

Secretary's particulars changed

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20/01/2003

Accounts made up to 2002-03-31

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01/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (3 pages)

09/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts made up to 2000-03-31

View PDF (2 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Accounts made up to 1999-03-31

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01/02/2000

Resolutions

View PDF (1 pages)

04/05/1999

Return made up to 31/03/99; no change of members

View PDF (0 pages)

01/02/1999

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

View PDF (6 pages)

02/04/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

25/01/1998

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

View PDF (6 pages)

26/03/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

09/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

25/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

16/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/09/1995

Registered office changed on 13/09/95 from: portia house 14 shipton westbrook warrington, cheshire WA5 5XS

View PDF (1 pages)

08/06/1995

Return made up to 01/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/11/1994

Accounts for a small company made up to 1994-03-31

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24/07/1994

Return made up to 19/07/94; full list of members

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19/07/1993

Accounting reference date notified as 31/03

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19/07/1993

New director appointed

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19/07/1993

New secretary appointed

View PDF (0 pages)

16/05/1993

Director resigned

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16/05/1993

Secretary resigned

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05/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Frederick Ian Wood	Director	06/05/1993 - 16/01/2013	17
Saccone, Mario	Secretary	29/01/2013 - Present	-
Townsend, David Henry	Secretary	01/01/2000 - 29/01/2013	9
Wood, Cheryl Ann	Secretary	06/05/1993 - 01/01/2000	4
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	06/05/1993 - 06/05/1993	775

Persons with Significant Control

No PSC data available.

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Description

About AIRTEC SYSTEMS LIMITED

AIRTEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/05/1993 with the registered office located at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN. 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 SYSTEMS LIMITED?

AIRTEC SYSTEMS LIMITED is currently Dissolved. It was registered on 05/05/1993 and dissolved on 30/09/2013.

Where is AIRTEC SYSTEMS LIMITED located?

AIRTEC SYSTEMS LIMITED is registered at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN.

What does AIRTEC SYSTEMS LIMITED do?

AIRTEC SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRTEC SYSTEMS LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.