Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIR TECHNIQUE SERVICES LIMITED
Company Information for

AIR TECHNIQUE SERVICES LIMITED

AQUAM CORPORATION, 1ST FLOOR KINGSLEY HALL, C/O AQUAM CORP BAILEY LANE, MANCHESTER AIRPORT, MANCHESTER, M90 4AN,
Company Registration Number
05372115
Private Limited Company
Active

Company Overview

About Air Technique Services Ltd
AIR TECHNIQUE SERVICES LIMITED was founded on 2005-02-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Air Technique Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR TECHNIQUE SERVICES LIMITED
 
Legal Registered Office
AQUAM CORPORATION
1ST FLOOR KINGSLEY HALL, C/O AQUAM CORP BAILEY LANE
MANCHESTER AIRPORT
MANCHESTER
M90 4AN
Other companies in LL13
 
Filing Information
Company Number 05372115
Company ID Number 05372115
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR TECHNIQUE SERVICES LIMITED
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.
Companies with same name AIR TECHNIQUE SERVICES LIMITED
The following companies were found which have the same name as AIR TECHNIQUE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR TECHNIQUE SERVICES LLC 2701 PRIMROSE CIRCLE MIDDLEBURG FL 32068 Inactive Company formed on the 2015-04-27

Company Officers of AIR TECHNIQUE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY GARNET BOWEN
 Director 2017-10-02
MATTHEW JAMES HANSON
 Director 2017-09-25
DAN SQUILLER
 Director 2017-05-11
MICHAEL VIVALDI
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COFFEY
 Director 2015-07-01 2017-05-05
RICHARD TALBOT CHRISTOPHER
 Company Secretary 2005-02-22 2016-12-19
CAMERON MANNERS
 Director 2015-08-01 2016-05-31
RICHARD TALBOT CHRISTOPHER
 Director 2005-02-22 2015-12-31
MARK EDWARD LACEY
 Director 2005-02-22 2015-09-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-22 2005-02-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-22 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GARNET BOWEN JD7 TECHNOLOGY LIMITED Director 2017-10-02 CURRENT 2012-07-30 Active - Proposal to Strike off
TIMOTHY GARNET BOWEN H.T.C. MANAGEMENT SERVICES LIMITED Director 2017-10-02 CURRENT 2001-05-22 Active - Proposal to Strike off
TIMOTHY GARNET BOWEN AQUAM WATER SERVICES LIMITED Director 2017-10-02 CURRENT 2015-04-07 Active
TIMOTHY GARNET BOWEN HYDROSTATIC TESTING CONSULTANTS LIMITED Director 2017-10-02 CURRENT 1980-06-20 Active
TIMOTHY GARNET BOWEN AQUAM UK NATURAL GAS SERVICES LIMITED Director 2017-10-02 CURRENT 2015-09-24 Active
MATTHEW JAMES HANSON JD7 TECHNOLOGY LIMITED Director 2017-09-25 CURRENT 2012-07-30 Active - Proposal to Strike off
MATTHEW JAMES HANSON H.T.C. MANAGEMENT SERVICES LIMITED Director 2017-09-25 CURRENT 2001-05-22 Active - Proposal to Strike off
MATTHEW JAMES HANSON WHIRLWIND UTILITIES LIMITED Director 2017-09-25 CURRENT 2005-10-14 Active - Proposal to Strike off
MATTHEW JAMES HANSON J D 7 LIMITED Director 2017-09-25 CURRENT 2001-04-25 Active - Proposal to Strike off
MATTHEW JAMES HANSON AQUAM WATER SERVICES LIMITED Director 2017-09-25 CURRENT 2015-04-07 Active
MATTHEW JAMES HANSON HYDROSTATIC TESTING CONSULTANTS LIMITED Director 2017-09-25 CURRENT 1980-06-20 Active
MATTHEW JAMES HANSON AQUAM UK NATURAL GAS SERVICES LIMITED Director 2017-09-25 CURRENT 2015-09-24 Active
MATTHEW JAMES HANSON HANSON MANAGEMENT (CHESHIRE) LIMITED Director 2012-05-24 CURRENT 2012-05-24 Active - Proposal to Strike off
DAN SQUILLER JD7 TECHNOLOGY LIMITED Director 2017-05-11 CURRENT 2012-07-30 Active - Proposal to Strike off
DAN SQUILLER H.T.C. MANAGEMENT SERVICES LIMITED Director 2017-05-11 CURRENT 2001-05-22 Active - Proposal to Strike off
DAN SQUILLER WHIRLWIND UTILITIES LIMITED Director 2017-05-11 CURRENT 2005-10-14 Active - Proposal to Strike off
DAN SQUILLER J D 7 LIMITED Director 2017-05-11 CURRENT 2001-04-25 Active - Proposal to Strike off
DAN SQUILLER AQUAM WATER SERVICES LIMITED Director 2017-05-11 CURRENT 2015-04-07 Active
DAN SQUILLER HYDROSTATIC TESTING CONSULTANTS LIMITED Director 2017-05-11 CURRENT 1980-06-20 Active
DAN SQUILLER AQUAM UK NATURAL GAS SERVICES LIMITED Director 2017-05-11 CURRENT 2015-09-24 Active
MICHAEL VIVALDI H.T.C. MANAGEMENT SERVICES LIMITED Director 2015-10-01 CURRENT 2001-05-22 Active - Proposal to Strike off
MICHAEL VIVALDI WHIRLWIND UTILITIES LIMITED Director 2015-10-01 CURRENT 2005-10-14 Active - Proposal to Strike off
MICHAEL VIVALDI HYDROSTATIC TESTING CONSULTANTS LIMITED Director 2015-10-01 CURRENT 1980-06-20 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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17DS01Application to strike the company off the register
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAN SQUILLER
2018-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053721150003
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVALDI
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-05-17PSC02Notification of H.T.C. Management Services Limited as a person with significant control on 2016-04-06
2018-05-17PSC07CESSATION OF RICHARD COFFEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-14AP01DIRECTOR APPOINTED MATTHEW JAMES HANSON
2017-11-14AP01DIRECTOR APPOINTED TIMOTHY GARNET BOWEN
2017-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16AP01DIRECTOR APPOINTED MR DAN SQUILLER
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COFFEY
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-21TM02Termination of appointment of Richard Talbot Christopher on 2016-12-19
2016-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-30AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MANNERS
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0122/02/16 FULL LIST
2016-04-20AD02SAIL ADDRESS CREATED
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM REDWITHER WORKS REDWITHER ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9RD
2016-04-20AR0122/02/16 FULL LIST
2016-04-20AD02SAIL ADDRESS CREATED
2016-02-10AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-12RES13GUARANTEE & DEBENTURE 14/09/2015
2015-10-12RES01ALTER ARTICLES 14/09/2015
2015-10-09AP01DIRECTOR APPOINTED MR MICHAEL VIVALDI
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LACEY
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053721150003
2015-08-21AP01DIRECTOR APPOINTED MR CAMERON MANNERS
2015-08-03AP01DIRECTOR APPOINTED MR RICHARD COFFEY
2015-02-26AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0122/02/15 FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0122/02/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-26AR0122/02/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 01/03/2012
2012-02-26AR0122/02/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-17AR0122/02/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LACEY / 17/06/2010
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 427 ASH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UG
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-08AR0122/02/10 FULL LIST
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-14225CURREXT FROM 28/02/2008 TO 30/04/2008
2008-03-20363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARK LACEY / 01/05/2007
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-1888(2)RAD 27/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AIR TECHNIQUE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AIR TECHNIQUE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-15 Outstanding WF FUND IV LIMITED PARTNERSHIP
GUARANTEE & DEBENTURE 2010-11-12 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-06-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 127,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 AIR TECHNIQUE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 2,539
Cash Bank In Hand 2012-04-30 £ 1,163
Cash Bank In Hand 2011-04-30 £ 4,074
Current Assets 2012-05-01 £ 212,916
Current Assets 2012-04-30 £ 164,712
Current Assets 2011-04-30 £ 145,434
Debtors 2012-05-01 £ 210,377
Debtors 2012-04-30 £ 163,549
Debtors 2011-04-30 £ 141,360
Fixed Assets 2012-05-01 £ 3,592
Fixed Assets 2012-04-30 £ 1,711
Fixed Assets 2011-04-30 £ 3,357
Shareholder Funds 2012-05-01 £ 89,069
Shareholder Funds 2012-04-30 £ 93,123
Shareholder Funds 2011-04-30 £ 105,620
Tangible Fixed Assets 2012-05-01 £ 3,592
Tangible Fixed Assets 2012-04-30 £ 1,711
Tangible Fixed Assets 2011-04-30 £ 3,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR TECHNIQUE SERVICES LIMITED registering or being granted any patents
Domain Names

AIR TECHNIQUE SERVICES LIMITED owns 1 domain names.

airtechnique.co.uk  

Trademarks
We have not found any records of AIR TECHNIQUE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR TECHNIQUE SERVICES 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as AIR TECHNIQUE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR TECHNIQUE SERVICES 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 AIR TECHNIQUE SERVICES 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 AIR TECHNIQUE SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M90 4AN