AIRTEC (UK) LTD

Key Data

Status

Active

Company No.

04736173

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/05/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

18/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

26/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

29/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

05/05/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

22/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

18/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

23/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

16/04/2018

Change of details for Mrs Beth Liza Penfold as a person with significant control on 2016-04-06

View PDF (2 pages)

16/04/2018

Change of details for Mr Aaron Donald Penfold as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

06/06/2017

Appointment of Mrs Beth Liza Penfold as a director on 2017-06-02

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

11/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Aaron Donald Penfold on 2009-10-01

View PDF (2 pages)

26/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

09/06/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

09/06/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

30/04/2007

Return made up to 16/04/07; no change of members

View PDF (6 pages)

05/01/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

21/04/2006

Return made up to 16/04/06; full list of members

View PDF (6 pages)

21/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

17/05/2005

Return made up to 16/04/05; full list of members

View PDF (6 pages)

23/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

17/05/2004

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

View PDF (6 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 13/05/03 from: 368 forest road walthamstow london E17 5JF

View PDF (1 pages)

13/05/2003

Ad 16/04/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

16/04/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
81.51K
-
0.00
119.89K
-

2022
2
48.51K
-
0.00
57.11K
-

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
Penfold, Beth Liza	Director	02/06/2017 - Present	-
Penfold, Aaron Donald	Director	16/04/2003 - Present	-

Persons with Significant Control

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

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Description

About AIRTEC (UK) LTD

AIRTEC (UK) LTD is an(a) Active company incorporated on 16/04/2003 with the registered office located at 23 Cedar Road, Hornchurch, Essex RM12 4YL. 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 (UK) LTD?

AIRTEC (UK) LTD is currently Active. It was registered on 16/04/2003 .

Where is AIRTEC (UK) LTD located?

AIRTEC (UK) LTD is registered at 23 Cedar Road, Hornchurch, Essex RM12 4YL.

What does AIRTEC (UK) LTD do?

AIRTEC (UK) LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AIRTEC (UK) LTD?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.