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Home > England & Wales Companies > AIRTECHNOLOGY PENSION TRUSTEES LIMITED
Company Information for

AIRTECHNOLOGY PENSION TRUSTEES LIMITED

2 New Star Road, Leicester, LEICESTERSHIRE, LE4 9JD,
Company Registration Number
03928166
Private Limited Company
Active

Company Overview

About Airtechnology Pension Trustees Ltd
AIRTECHNOLOGY PENSION TRUSTEES LIMITED was founded on 2000-02-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Airtechnology Pension Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIRTECHNOLOGY PENSION TRUSTEES LIMITED
 
Legal Registered Office
2 New Star Road
Leicester
LEICESTERSHIRE
LE4 9JD
Other companies in LE4
 
Filing Information
Company Number 03928166
Company ID Number 03928166
Date formed 2000-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-17
Return next due 2025-03-03
Type of accounts DORMANT
Last Datalog update: 2025-01-16 08:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTECHNOLOGY PENSION TRUSTEES LIMITED
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Company Officers of AIRTECHNOLOGY PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOY ATWELL
 Company Secretary 2017-01-11
HENRY JOHN POLICARE
 Director 2003-12-11
ROBERT VOGEL
 Director 2012-08-01
PETER CHARLES WOOTTEN
 Director 2000-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRUCE COLEY
 Company Secretary 2007-10-04 2018-04-30
KATHRYN ETHEL SENA
 Company Secretary 2003-12-11 2017-01-11
CHARLES EUGENE LOHWASSER
 Director 2006-02-13 2012-08-01
DEREK GEOFFREY CHILTON
 Company Secretary 2006-08-02 2007-10-04
DEIDRE DIXON SAUNDERS
 Director 2003-12-11 2007-01-29
RUSSELL DAVID HAWORTH
 Director 2006-02-13 2006-08-31
CHARLES EUGENE LOHWASSER
 Director 2006-02-13 2006-08-31
DEAN ADRIAN WESTMORELAND
 Company Secretary 2004-10-25 2006-08-02
JOHN WESLEY HARDIN
 Director 2005-02-16 2006-02-13
CHARLES EUGENE LOHWASSER
 Director 2005-02-16 2006-02-13
JOHN ANDREW MOCKLER
 Director 2006-02-13 2006-02-13
DAVID JAMES LAMBERT
 Director 2003-03-26 2005-02-16
PETER SMITH
 Company Secretary 2003-01-13 2005-02-02
MICHAEL JOHN COOPER
 Director 2000-04-28 2004-12-06
DONNA F WINQUIST
 Company Secretary 2003-01-13 2003-12-11
JOHN JOSEPH MOLINELLI
 Director 2003-01-13 2003-12-11
ALBERT J NEUPAVER
 Director 2003-01-13 2003-12-11
JEFFREY BRIAN STONE
 Company Secretary 2000-04-28 2003-01-13
GEOFFREY MALCOLM LODGE
 Director 2000-04-28 2003-01-13
THOMAS GARY MCELLIGOTT
 Director 2000-04-28 2003-01-13
JEFFREY BRIAN STONE
 Director 2000-04-28 2003-01-13
JOHN RICHARD COLLINS
 Director 2000-07-03 2001-05-04
MITRE SECRETARIES LIMITED
 Nominated Secretary 2000-02-17 2000-04-28
MICHAEL WILLIAM RICH
 Nominated Director 2000-02-17 2000-04-28
WILLIAM WARNER
 Nominated Director 2000-02-17 2000-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOHN POLICARE TAYLOR HOBSON TRUSTEES LIMITED Director 2004-11-24 CURRENT 1996-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-03CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12CH03SECRETARY'S DETAILS CHNAGED FOR LYNN CARINO on 2021-04-19
2021-05-12CH01Director's details changed for Mr John Andrew Mockler on 2021-04-19
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM P.O. Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DALIP PURI
2020-09-29AP02Appointment of Ptl Governance Limited as director on 2020-08-18
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL
2019-07-23TM02Termination of appointment of Joy Atwell on 2019-06-20
2019-07-23AP03Appointment of Lynn Carino as company secretary on 2019-06-20
2019-06-17AP01DIRECTOR APPOINTED MR JOHN ANDREW MOCKLER
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY JOHN POLICARE
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-01TM02Termination of appointment of David Bruce Coley on 2018-04-30
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-31RP04TM02Second filing of company secretary termination Kathyrn Rthel Sena
2017-01-31ANNOTATIONClarification
2017-01-18TM02Termination of appointment of Kathryn Ethel Sena on 2016-01-11
2017-01-18AP03Appointment of Ms Joy Atwell as company secretary on 2017-01-11
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-30AD03Registers moved to registered inspection location of New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BRUCE COLEY on 2015-07-20
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN POLICARE / 20/07/2015
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WOOTTEN / 20/07/2015
2015-07-20CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN ETHEL SENA on 2015-07-20
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-13AP01DIRECTOR APPOINTED ROBERT VOGEL
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LOHWASSER
2012-02-17AR0117/02/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-21AR0117/02/11 FULL LIST
2011-02-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-02-21AD02SAIL ADDRESS CREATED
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WOOTTEN / 01/02/2011
2010-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AR0117/02/10 FULL LIST
2009-09-17288cSECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-19363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM FORUM HOUSE 12 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT
2008-03-05363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-18288bSECRETARY RESIGNED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-23288bDIRECTOR RESIGNED
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-11288cSECRETARY'S PARTICULARS CHANGED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-08-02288aNEW SECRETARY APPOINTED
2006-08-02288bSECRETARY RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2006-03-03363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-06288cSECRETARY'S PARTICULARS CHANGED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288bSECRETARY RESIGNED
2005-02-24363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-21288bDIRECTOR RESIGNED
2004-12-11288aNEW SECRETARY APPOINTED
2004-12-11288cSECRETARY'S PARTICULARS CHANGED
2004-03-13363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-02-27288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW SECRETARY APPOINTED
2004-02-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to AIRTECHNOLOGY PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRTECHNOLOGY PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTECHNOLOGY PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRTECHNOLOGY PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AIRTECHNOLOGY PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTECHNOLOGY PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of AIRTECHNOLOGY PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTECHNOLOGY PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as AIRTECHNOLOGY PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRTECHNOLOGY PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTECHNOLOGY PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRTECHNOLOGY PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE4 9JD