AIRTECH ANALYSIS LTD

Company number 02516089 ·

Active

121 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
5 May 2026 RP01AP01 · 3 pages View document
3 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 10 pages View document
17 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
5 Sep 2025 Statement of capital following an allotment of shares on 2025-06-25 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
18 Mar 2024 Appointment of Miss Charlotte Veronica Mccain as a director on 2024-03-16 · 2 pages View document
18 Mar 2024 Appointment of Miss Natalie Anne Mccain-Lunt as a director on 2024-03-16 · 2 pages View document
16 Feb 2024 Appointment of Mr Richard Adam Taylor as a director on 2024-02-16 · 2 pages View document
14 Feb 2024 Termination of appointment of Theresa Abrey as a secretary on 2024-02-05 · 1 page View document
13 Feb 2024 Termination of appointment of Peter Abrey as a director on 2024-02-05 · 1 page View document
13 Feb 2024 Appointment of Mr Karl Henry Hull as a director on 2024-02-05 · 2 pages View document
13 Feb 2024 Notification of Karl Henry Hull as a person with significant control on 2024-02-05 · 2 pages View document
13 Feb 2024 Cessation of Peter Abrey as a person with significant control on 2024-02-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
28 Jul 2023 Change of details for Mr Peter Abrey as a person with significant control on 2023-06-27 · 2 pages View document
28 Jul 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
20 Jun 2023 Registered office address changed from Unit 6 Blenheim Court, Hurricane Way Wickford Essex SS11 8YT to 298 Ongar Road Writtle Chelmsford Essex CM1 3NZ on 2023-06-20 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
13 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL PHIPPS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ABREY / 01/04/2019 View document
2 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025160890004 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Sep 2018 DIRECTOR APPOINTED MR PAUL PHIPPS View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ABREY View document
16 Mar 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR THERESA ABREY View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE ABREY View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DEAN ABREY View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
21 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Mar 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM SUITE 6 SOPWITH HOUSE SOPWITH CRESCENT WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YU View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jun 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Mar 2011 DIRECTOR APPOINTED MS LOUISE ABREY · 2 pages View document
2 Mar 2011 DIRECTOR APPOINTED MR DEAN ABREY · 2 pages View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ABREY / 01/01/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ABREY / 01/01/2010 · 2 pages View document
7 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ABREY / 01/01/2010 · 2 pages View document
20 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Jun 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Jul 2008 COMPANY NAME CHANGED AIR-TECH ANALYSIS LIMITED CERTIFICATE ISSUED ON 09/07/08 View document
7 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
29 Jun 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
7 Sep 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
8 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
28 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
8 Aug 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
25 Jan 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: BRADAN HOUSE 5 LONDON ROAD WICKFORD ESSEX SS12 0AW View document
8 Aug 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
11 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
31 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
29 Jun 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Sep 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
10 Jul 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
8 Sep 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS View document
3 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
1 Aug 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
14 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
10 Jul 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
26 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
27 Jun 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
14 Jul 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS View document
1 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
22 Oct 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS View document
26 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
12 Sep 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS View document
20 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
29 Jun 1990 SECRETARY RESIGNED View document
27 Jun 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document