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Air Tech Ac Systems Ltd

Air Tech Ac Systems Ltd is a dormant company incorporated on 5 September 2017 with the registered office located in Stanford-le-Hope, Essex. Air Tech Ac Systems Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10946056
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Dormant
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in England • Born in Mar 1968
Mr Julian David Hembrough
PSC • British • Lives in UK • Born in Dec 1966
Mr Edward Ernest Michael Hembrough
PSC • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Tech D.S. Limited
Julian David Hembrough is a mutual person.
Active
Air Tech Group Limited
Julian David Hembrough is a mutual person.
Active
River Hope Mansions Limited
Jane Patricia Hembrough is a mutual person.
Active
Air Tech Ac Limited
Jane Patricia Hembrough is a mutual person.
Active
Airtech Insulation Services Limited
Julian David Hembrough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Edward Ernest Michael Hembrough (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
Jane Patricia Hembrough (PSC) Resigned
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Julian David Hembrough Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
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Documents
Change of details for Mr Edward Ernest Michael Hembrough as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Director's details changed for Mr Julian David Hembrough on 23 July 2024
Submitted on 10 Feb 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Cessation of Jane Patricia Hembrough as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Certificate of change of name
Submitted on 11 Nov 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 27 Sep 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
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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