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Air Tech Group Limited

Air Tech Group Limited is an active company incorporated on 16 January 1996 with the registered office located in Stanford-le-Hope, Essex. Air Tech Group Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03146549
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 High Street
Stanford-Le-Hope
SS17 0EY
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom
Telephone
020 83108111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Heating And Ventilation • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Dec 1966
Mr Julian David Hembrough
PSC • British • Lives in UK • Born in Dec 1966
Mrs Jane Patricia Hembrough
PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Tech D.S. Limited
Jane Patricia Hembrough and are mutual people.
Active
Kool Duct Ltd
Jane Patricia Hembrough is a mutual person.
Active
Airtech Insulation Services Limited
Julian David Hembrough and Jane Patricia Hembrough are mutual people.
Active
Henry's Wharf Residents Association Limited
Jane Patricia Hembrough is a mutual person.
Active
Henry's Wharf (Blocks C & D) Management Company Limited
Jane Patricia Hembrough is a mutual person.
Active
Henry's Wharf (Block E) Management Company Limited
Jane Patricia Hembrough is a mutual person.
Active
Air Tech Ac Systems Ltd
Julian David Hembrough is a mutual person.
Active
Hailwood Place Management Company Limited
Jane Patricia Hembrough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.44K
Increased by £8.83K (+157%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.99K
Increased by £29.92K (+10%)
Total Liabilities
-£31.44K
Increased by £6.32K (+25%)
Net Assets
£305.55K
Increased by £23.6K (+8%)
Debt Ratio (%)
9%
Increased by 1.15% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mr Julian David Hembrough (PSC) Details Changed
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr Julian David Hembrough (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Jane Patricia Hembrough (PSC) Appointed
8 Months Ago on 16 Dec 2024
Mrs Jane Patricia Hembrough Appointed
8 Months Ago on 16 Dec 2024
Mr Julian David Hembrough Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Jane Patricia Hembrough Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 17 Feb 2025
Change of details for Mr Julian David Hembrough as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Secretary's details changed for Jane Patricia Hembrough on 23 July 2024
Submitted on 10 Feb 2025
Director's details changed for Mr Julian David Hembrough on 23 July 2024
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mrs Jane Patricia Hembrough as a director on 16 December 2024
Submitted on 18 Dec 2024
Notification of Jane Patricia Hembrough as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Change of details for Mr Julian David Hembrough as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY on 23 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 23 Jan 2024
Repayment History
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