AIRTECHNICS LTD

Key Data

Status

Dissolved

Company No.

03860212

Incorporation date

15/10/1999

Size

Micro Entity

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1999)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/09/2025

Application to strike the company off the register

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

25/07/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

18/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

19/11/2021

Change of details for Mr Edmond Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

19/11/2021

Change of details for Mrs Anne Barbara Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

03/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

17/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

22/11/2018

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

24/11/2017

Registered office address changed from Unit D3 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6YU to 2 Lower St. Clere Kemsing Sevenoaks TN15 6NL on 2017-11-24

View PDF (1 pages)

03/04/2017

Appointment of Mrs Anne Barbara Mccarthy as a director on 2017-03-01

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

23/01/2017

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

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (3 pages)

25/08/2015

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

View PDF (5 pages)

12/08/2015

Appointment of Mrs Anne Barbara Mccarthy as a secretary on 2015-07-14

View PDF (2 pages)

12/08/2015

Termination of appointment of Edmond Mccarthy as a secretary on 2015-07-14

View PDF (1 pages)

12/08/2015

Termination of appointment of Edmond Mccarthy as a secretary on 2015-07-14

View PDF (1 pages)

15/06/2015

Termination of appointment of Christopher Peter Fletcher as a director on 2015-03-26

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

24/09/2014

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

View PDF (4 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

17/12/2013

Appointment of Mr Edmond Mccarthy as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of a secretary

View PDF (1 pages)

16/12/2013

Appointment of Mr Edmond Mccarthy as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Surya Fletcher as a secretary

View PDF (1 pages)

26/11/2013

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

17/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

12/12/2012

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

View PDF (4 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

26/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

25/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (5 pages)

25/10/2011

Termination of appointment of Trefor Mitchell as a director

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

19/10/2010

Registered office address changed from Unit 3D Chaucer Business Park Kemsing Sevenoaks Kent TN15 6YU on 2010-10-19

View PDF (1 pages)

01/07/2010

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

View PDF (9 pages)

05/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

30/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Trefor Frank Mitchell on 2009-10-15

View PDF (2 pages)

30/11/2009

Director's details changed for Christopher Peter Fletcher on 2009-10-15

View PDF (2 pages)

30/11/2009

Director's details changed for Edmond Mccarthy on 2009-10-15

View PDF (2 pages)

17/08/2009

Director appointed edmond mccarthy

View PDF (1 pages)

08/08/2009

Director appointed trefor frank mitchell

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 4A valley industries hadlow road tonbridge kent TN11 0AG

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

11/12/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 28/04/2008 from lime tree house 15 lime tree walk sevenoaks kent TN13 1YH

View PDF (1 pages)

21/11/2007

Return made up to 15/10/07; no change of members

View PDF (6 pages)

24/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

02/04/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

17/01/2007

Return made up to 15/10/06; full list of members

View PDF (6 pages)

12/09/2006

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

View PDF (4 pages)

12/09/2006

Registered office changed on 12/09/06 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ

View PDF (1 pages)

20/10/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

13/06/2005

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

View PDF (4 pages)

28/10/2004

Return made up to 15/10/04; full list of members

View PDF (6 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

Secretary's particulars changed

View PDF (1 pages)

06/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

14/11/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

16/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

28/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

16/05/2001

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

View PDF (4 pages)

17/11/2000

Certificate of change of name

View PDF (2 pages)

31/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

02/12/1999

Ad 11/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

16/11/1999

Secretary resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Registered office changed on 16/11/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR

View PDF (1 pages)

15/10/1999

Incorporation

View PDF (11 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

30/04/2024

Next confirmation date

16/12/2025

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
2
190.00
-
0.00
-
-

2022
2
738.00
-
0.00
-
-

2023
2
3.52K
-
0.00
-
-

2023
2
3.52K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

3.52K £377.51 % *

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
Mccarthy, Edmond	Director	01/08/2009 - Present	-
Mccarthy, Anne Barbara	Director	01/03/2017 - Present	-
Budgen, Trevor Charles	Director	11/11/1999 - 19/03/2004	2
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	15/10/1999 - 11/11/1999	116
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/10/1999 - 11/11/1999	223

Persons with Significant Control

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

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Description

About AIRTECHNICS LTD

AIRTECHNICS LTD is an(a) Dissolved company incorporated on 15/10/1999 with the registered office located at 2 Lower St. Clere, Kemsing, Sevenoaks TN15 6NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTECHNICS LTD?

AIRTECHNICS LTD is currently Dissolved. It was registered on 15/10/1999 and dissolved on 09/12/2025.

Where is AIRTECHNICS LTD located?

AIRTECHNICS LTD is registered at 2 Lower St. Clere, Kemsing, Sevenoaks TN15 6NL.

What does AIRTECHNICS LTD do?

AIRTECHNICS LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does AIRTECHNICS LTD have?

AIRTECHNICS LTD had 2 employees in 2023.

What is the latest filing for AIRTECHNICS LTD?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.