AIRTECH VENTILATION LIMITED

Key Data

Status

Liquidation

Company No.

02052359

Incorporation date

04/09/1986

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

10/11/2025

Liquidators' statement of receipts and payments to 2025-09-18

View PDF (10 pages)

05/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

01/10/2024

Registered office address changed from 1 Picton Lane Swansea SA1 4AF to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2024-10-01

View PDF (3 pages)

30/09/2024

Resolutions

View PDF (1 pages)

30/09/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

30/09/2024

Statement of affairs

View PDF (14 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

14/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (5 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

21/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (7 pages)

17/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

12/12/2014

Termination of appointment of Robert Lavelle as a secretary on 2013-11-25

View PDF (1 pages)

12/12/2014

Termination of appointment of Robert Lavelle as a director on 2013-11-25

View PDF (1 pages)

06/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (8 pages)

05/12/2013

Termination of appointment of Neil Wells as a director

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

04/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (9 pages)

04/01/2013

Director's details changed for Mr Robert Lavelle on 2011-11-22

View PDF (2 pages)

04/01/2013

Secretary's details changed for Mr Robert Lavelle on 2011-12-22

View PDF (2 pages)

04/01/2013

Director's details changed for Mr Neil Wells on 2011-11-22

View PDF (2 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

26/03/2012

Purchase of own shares.

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (9 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (9 pages)

25/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (8 pages)

07/01/2010

Director's details changed for Mr Robert Lavelle on 2009-10-01

View PDF (2 pages)

07/01/2010

Registered office address changed from 64-65 the Kingsway Swansea SA1 5HW on 2010-01-07

View PDF (1 pages)

07/01/2010

Director's details changed for Ceri George Bryant on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Gary Charles Crane on 2009-10-01

View PDF (2 pages)

07/01/2010

Director's details changed for Mr Neil Wells on 2009-10-01

View PDF (2 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 21/12/08; full list of members

View PDF (6 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

15/04/2008

Resolutions

View PDF (9 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

28/12/2005

Return made up to 21/12/05; full list of members

View PDF (9 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (9 pages)

04/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/01/2004

Return made up to 21/12/03; full list of members

View PDF (9 pages)

13/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/01/2003

Return made up to 21/12/02; full list of members

View PDF (9 pages)

30/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

15/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

04/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

06/03/2001

Return made up to 21/12/00; full list of members

View PDF (8 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/01/2000

Return made up to 21/12/99; full list of members

View PDF (7 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

08/05/1998

Ad 29/04/98--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

08/05/1998

Resolutions

View PDF (0 pages)

08/05/1998

Resolutions

View PDF (1 pages)

08/05/1998

£ nc 100/50000 29/04/98

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

01/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/02/1996

New secretary appointed

View PDF (2 pages)

29/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

07/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

10/02/1994

Return made up to 31/12/93; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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23/12/1992

Return made up to 31/12/92; no change of members

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

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08/01/1992

Return made up to 31/12/91; full list of members

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19/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

15/01/1991

Return made up to 31/12/90; full list of members

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03/07/1990

Full accounts made up to 1989-12-31

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08/01/1990

Return made up to 28/09/89; full list of members

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23/10/1989

Full accounts made up to 1988-12-31

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05/10/1988

Director resigned

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23/05/1988

Return made up to 03/05/88; full list of members

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23/05/1988

Full accounts made up to 1987-12-31

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15/03/1988

Accounting reference date shortened from 31/03 to 31/12

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12/08/1987

New director appointed

View PDF (0 pages)

26/03/1987

Particulars of mortgage/charge

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20/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/02/1987

Registered office changed on 20/02/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

21/01/1987

Gazettable document

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12/01/1987

Certificate of change of name

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04/09/1986

Certificate of Incorporation

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04/09/1986

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£122,717.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/12/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2022
10
130.73K
-
0.00
122.72K
-

2022
10
130.73K
-
0.00
122.72K
-

Employees

2022

Employees

10 - *

Net Assets(GBP)

130.73K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crane, Gary Charles	Director	01/07/1999 - Present	1
Bryant, Ceri George	Director	01/07/1999 - Present	1

Persons with Significant Control

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

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Description

About AIRTECH VENTILATION LIMITED

AIRTECH VENTILATION LIMITED is an(a) Liquidation company incorporated on 04/09/1986 with the registered office located at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTECH VENTILATION LIMITED?

AIRTECH VENTILATION LIMITED is currently Liquidation. It was registered on 04/09/1986 .

Where is AIRTECH VENTILATION LIMITED located?

AIRTECH VENTILATION LIMITED is registered at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does AIRTECH VENTILATION LIMITED do?

AIRTECH VENTILATION LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does AIRTECH VENTILATION LIMITED have?

AIRTECH VENTILATION LIMITED had 10 employees in 2022.

What is the latest filing for AIRTECH VENTILATION LIMITED?

The latest filing was on 10/11/2025: Liquidators' statement of receipts and payments to 2025-09-18.