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Air Tech Innovations Group Limited

Air Tech Innovations Group Limited is an active company incorporated on 18 November 2022 with the registered office located in Liverpool, Merseyside. Air Tech Innovations Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14491993
Private limited company
Age
2 years 11 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 18 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Castle Chambers
43 Castle Street
Liverpool
L2 9TL
United Kingdom
Address changed on 22 Nov 2024 (11 months ago)
Previous address was 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1980
Mr Stephen John Hamilton
PSC • British • Lives in England • Born in Oct 1980
Mrs Lyndsey Marie Hamilton
PSC • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Elemech Systems Limited
Stephen John Hamilton is a mutual person.
Active
Air Tech Innovations Limited
Stephen John Hamilton is a mutual person.
Active
Air Tech Support Limited
Stephen John Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£500.7K
Total Liabilities
-£500.2K
Net Assets
£500
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Extended
6 Months Ago on 16 Apr 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mr Stephen John Hamilton (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Lyndsey Marie Hamilton (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 29 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 16 Apr 2025
Registration of charge 144919930001, created on 18 December 2024
Submitted on 30 Dec 2024
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Castle Chambers 43 Castle Street Liverpool L2 9TL on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Oct 2024
Second filing of Confirmation Statement dated 14 September 2024
Submitted on 1 Oct 2024
Change of share class name or designation
Submitted on 27 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 11 September 2023
Submitted on 14 Sep 2023
Repayment History
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