AIRTEK FAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05214605

Incorporation date

25/08/2004

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2004)

08/09/2025

Confirmation statement made on 2025-08-25 with updates

View PDF (5 pages)

09/06/2025

Registration of charge 052146050005, created on 2025-06-09

View PDF (12 pages)

27/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

11/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/06/2024

Registration of charge 052146050004, created on 2024-06-07

View PDF (13 pages)

31/10/2023

Registration of charge 052146050003, created on 2023-10-20

View PDF (15 pages)

12/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

29/08/2023

Registration of charge 052146050002, created on 2023-08-20

View PDF (13 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

22/09/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (4 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

26/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

22/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

08/09/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

11/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-08-25 with updates

View PDF (4 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with updates

View PDF (4 pages)

10/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

30/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (4 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (7 pages)

03/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (3 pages)

08/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (3 pages)

05/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (3 pages)

13/05/2013

Resolutions

View PDF (3 pages)

07/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (3 pages)

16/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (3 pages)

25/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Michael Treliving on 2010-08-25

View PDF (2 pages)

11/05/2010

Purchase of own shares.

View PDF (3 pages)

10/05/2010

Cancellation of shares. Statement of capital on 2010-05-10

View PDF (4 pages)

30/04/2010

Termination of appointment of Ian Kirby as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Dawn Kirby as a secretary

View PDF (1 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

26/08/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

13/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/09/2007

Return made up to 25/08/07; no change of members

View PDF (7 pages)

30/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

29/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/11/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

05/08/2005

Registered office changed on 05/08/05 from: 52 parkstone road poole dorset BH15 2PU

View PDF (1 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

22/10/2004

Ad 25/08/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

25/08/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-57.21 % *

* during past year

Cash in Bank

£1,765.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
33.56K
-
0.00
4.13K
-

2022
7
8.37K
-
0.00
1.77K
-

2022
7
8.37K
-
0.00
1.77K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

8.37K £-75.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.77K £-57.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Treliving	Director	25/08/2004 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/08/2004 - 24/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/08/2004 - 24/08/2004	67500
ROTHMAN PANTALL & CO	Corporate Secretary	24/08/2004 - 15/05/2005	2
Kirby, Ian Rodger	Director	24/08/2004 - 30/03/2010	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About AIRTEK FAN SOLUTIONS LIMITED

AIRTEK FAN SOLUTIONS LIMITED is an(a) Active company incorporated on 25/08/2004 with the registered office located at Unit 2 Ventura Centre, Upton Industrial Estate, Poole BH16 5SW. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTEK FAN SOLUTIONS LIMITED?

AIRTEK FAN SOLUTIONS LIMITED is currently Active. It was registered on 25/08/2004 .

Where is AIRTEK FAN SOLUTIONS LIMITED located?

AIRTEK FAN SOLUTIONS LIMITED is registered at Unit 2 Ventura Centre, Upton Industrial Estate, Poole BH16 5SW.

What does AIRTEK FAN SOLUTIONS LIMITED do?

AIRTEK FAN SOLUTIONS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does AIRTEK FAN SOLUTIONS LIMITED have?

AIRTEK FAN SOLUTIONS LIMITED had 7 employees in 2022.

What is the latest filing for AIRTEK FAN SOLUTIONS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-25 with updates.