AIRTECHNOLOGY PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03928166

Incorporation date

17/02/2000

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2000)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

03/06/2025

Appointment of Mr Jon Marsh as a director on 2025-03-05

View PDF (2 pages)

03/06/2025

Termination of appointment of John Andrew Mockler as a director on 2025-01-01

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

17/01/2025

Director's details changed for Ptl Governance Ltd on 2022-07-07

View PDF (1 pages)

16/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

03/04/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

28/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

08/11/2023

Termination of appointment of Peter Charles Wootten as a director on 2023-01-31

View PDF (1 pages)

08/11/2023

Appointment of Mr Simon Hancock as a director on 2023-05-01

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

06/04/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

12/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

12/05/2021

Secretary's details changed for Lynn Carino on 2021-04-19

View PDF (1 pages)

12/05/2021

Director's details changed for Peter Charles Wootten on 2021-04-19

View PDF (2 pages)

12/05/2021

Director's details changed for Mr John Andrew Mockler on 2021-04-19

View PDF (2 pages)

30/04/2021

Registered office address changed from P.O. Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 2021-04-30

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

29/09/2020

Termination of appointment of Dalip Puri as a director on 2020-08-18

View PDF (1 pages)

29/09/2020

Appointment of Ptl Governance Limited as a director on 2020-08-18

View PDF (2 pages)

28/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

14/08/2019

Termination of appointment of Robert Vogel as a director on 2019-06-10

View PDF (1 pages)

23/07/2019

Termination of appointment of Joy Atwell as a secretary on 2019-06-20

View PDF (1 pages)

23/07/2019

Appointment of Lynn Carino as a secretary on 2019-06-20

View PDF (2 pages)

17/06/2019

Appointment of Mr Dalip Puri as a director on 2019-05-16

View PDF (2 pages)

17/06/2019

Termination of appointment of Henry John Policare as a director on 2019-05-16

View PDF (1 pages)

17/06/2019

Appointment of Mr John Andrew Mockler as a director on 2019-05-16

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

24/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

01/05/2018

Termination of appointment of David Bruce Coley as a secretary on 2018-04-30

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

31/01/2017

Second filing for the termination of Kathyrn Rthel Sena as a secretary

View PDF (5 pages)

18/01/2017

Appointment of Ms Joy Atwell as a secretary on 2017-01-11

View PDF (2 pages)

18/01/2017

Termination of appointment of Kathryn Ethel Sena as a secretary on 2016-01-11

View PDF (2 pages)

14/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

30/03/2016

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

16/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

21/07/2015

Secretary's details changed for Mr David Bruce Coley on 2015-07-20

View PDF (1 pages)

20/07/2015

Director's details changed for Henry John Policare on 2015-07-20

View PDF (2 pages)

20/07/2015

Director's details changed for Peter Charles Wootten on 2015-07-20

View PDF (2 pages)

20/07/2015

Secretary's details changed for Kathryn Ethel Sena on 2015-07-20

View PDF (1 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (7 pages)

23/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (7 pages)

20/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (7 pages)

04/10/2012

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

View PDF (6 pages)

13/08/2012

Appointment of Robert Vogel as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Charles Lohwasser as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (7 pages)

14/09/2011

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

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

21/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2011

Director's details changed for Peter Charles Wootten on 2011-02-01

View PDF (2 pages)

21/02/2011

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

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

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

17/09/2009

Secretary's change of particulars / david coley / 21/08/2009

View PDF (1 pages)

07/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

19/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

19/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

27/05/2008

Registered office changed on 27/05/2008 from forum house 12 barnes wallis road segensworth east fareham hampshire PO15 5TT

View PDF (1 pages)

05/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

12/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

23/02/2007

Director resigned

View PDF (1 pages)

15/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

11/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

02/08/2006

New secretary appointed

View PDF (1 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

03/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

15/02/2006

New director appointed

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

06/05/2005

Secretary's particulars changed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New director appointed

View PDF (2 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

21/01/2005

Director resigned

View PDF (1 pages)

11/12/2004

Secretary's particulars changed

View PDF (1 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

13/03/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

27/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Secretary resigned

View PDF (1 pages)

08/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

02/09/2003

Location of register of members

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

07/03/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

21/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Registered office changed on 20/01/03 from: osprey house 63 station road addlestone surrey KT15 2AR

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (3 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (3 pages)

30/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

05/03/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

12/03/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (1 pages)

23/02/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

09/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

08/05/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

08/05/2000

Registered office changed on 08/05/00 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (3 pages)

08/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

17/02/2000

Incorporation

View PDF (27 pages)

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

31/03/2025

Next confirmation date

17/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
PTL GOVERNANCE LTD	Corporate Director	18/08/2020 - Present	12
Marsh, Jon	Director	05/03/2025 - Present	3
MITRE SECRETARIES LIMITED	Nominee Secretary	17/02/2000 - 28/04/2000	601
Haworth, Russell David	Director	13/02/2006 - 31/08/2006	47
Mcelligott, Thomas Gary	Director	28/04/2000 - 13/01/2003	22

Persons with Significant Control

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

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Description

About AIRTECHNOLOGY PENSION TRUSTEES LIMITED

AIRTECHNOLOGY PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 17/02/2000 with the registered office located at 2 New Star Road, Leicester, Leicestershire LE4 9JD. There are currently 4 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 AIRTECHNOLOGY PENSION TRUSTEES LIMITED?

AIRTECHNOLOGY PENSION TRUSTEES LIMITED is currently Active. It was registered on 17/02/2000 .

Where is AIRTECHNOLOGY PENSION TRUSTEES LIMITED located?

AIRTECHNOLOGY PENSION TRUSTEES LIMITED is registered at 2 New Star Road, Leicester, Leicestershire LE4 9JD.

What does AIRTECHNOLOGY PENSION TRUSTEES LIMITED do?

AIRTECHNOLOGY PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for AIRTECHNOLOGY PENSION TRUSTEES LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with no updates.