| Company Name | Airtech Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712425 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeremy Alfred Franks |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1999(5 days after company formation) |
| Appointment Duration | 23 years, 1 month (closed 05 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Secretary Name | Marinella Karen Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(4 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 05 April 2022) |
| Role | Company Director |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Director Name | Jack Franks |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 08 October 2011) |
| Role | Retired Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Chartwell House, 12 Ladbroke Terrace London W11 3PG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | ELY Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1999(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 23 January 2004) |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
Location
| Registered Address | 32 Ladbroke Square London W11 3NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Jeremy Alfred Franks 50.00% Ordinary |
|---|---|
| 500 at £1 | Marinella Karen Franks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,242 |
| Cash | £211,324 |
| Current Liabilities | £227,566 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Charges
| 28 September 2001 | Delivered on: 16 October 2001 Persons entitled: Arbuthnot Latham & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property of monument house south bar street banbury oxfordshire. Outstanding |
|---|
Filing History
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Termination of appointment of Jack Franks as a director (1 page) |
| 16 February 2012 | Termination of appointment of Jack Franks as a director (1 page) |
| 16 February 2012 | Termination of appointment of Jack Franks as a director (1 page) |
| 16 February 2012 | Termination of appointment of Jack Franks as a director (1 page) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Jack Franks on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Jeremy Alfred Franks on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Jeremy Alfred Franks on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Jack Franks on 11 February 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 19 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 20 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 26 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Director's particulars changed (1 page) |
| 25 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 20 February 2004 | Return made up to 11/02/04; full list of members
|
| 20 February 2004 | Return made up to 11/02/04; full list of members
|
| 3 February 2004 | New secretary appointed (2 pages) |
| 3 February 2004 | New secretary appointed (2 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 19 February 2003 | Return made up to 11/02/03; full list of members
|
| 19 February 2003 | Return made up to 11/02/03; full list of members
|
| 21 May 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 26 March 2002 | Return made up to 11/02/02; full list of members
|
| 26 March 2002 | Return made up to 11/02/02; full list of members
|
| 10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 16 October 2001 | Particulars of mortgage/charge (7 pages) |
| 16 October 2001 | Particulars of mortgage/charge (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 13 March 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 2 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 10 May 2000 | Ad 02/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 10 May 2000 | Ad 02/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 28 July 1999 | New director appointed (3 pages) |
| 28 July 1999 | New director appointed (3 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 11 March 1999 | New director appointed (3 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | New director appointed (3 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: hulton house 161-166 fleet street london EC4A 2DY (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 22 February 1999 | Registered office changed on 22/02/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 11 February 1999 | Incorporation (17 pages) |
| 11 February 1999 | Incorporation (17 pages) |