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Company Information for

AIRTUBE TECHNOLOGIES LIMITED

UNIT 5 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB,

Company Registration Number

06550607

Private Limited Company

Active

Company Overview

About Airtube Technologies Ltd

AIRTUBE TECHNOLOGIES LIMITED was founded on 2008-04-01 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Airtube Technologies Limited is a Private Limited Company registered in 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

AIRTUBE TECHNOLOGIES LIMITED

Legal Registered Office

UNIT 5 HARTLEBURY TRADING ESTATE
HARTLEBURY
KIDDERMINSTER
WORCESTERSHIRE
DY10 4JB
Other companies in DY10

Previous Names

ZAY LIMITED

15/10/2009

Filing Information

Company Number		06550607
Company ID Number		06550607
Date formed		2008-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB978296352

Last Datalog update:	2024-07-06 01:43:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTUBE TECHNOLOGIES LIMITED

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Company Officers of AIRTUBE TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH MOBLEY	Company Secretary	2015-04-29
GRAHAM SIDDLE	Director	2009-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LEWINGTON MOY	Director	2015-09-01	2016-06-22
DAVID GEORGE HARKCOM	Director	2015-04-29	2016-06-20
GRAHAM WARD	Director	2012-11-22	2015-09-01
ANTHONY MOBLEY	Company Secretary	2009-10-09	2015-02-02
ANTHONY MOBLEY	Director	2008-04-01	2015-02-02
ATTILA VITAI	Director	2009-11-21	2012-11-20
DEBORAH MOBLEY	Company Secretary	2008-04-01	2009-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM SIDDLE	ATT MANUFACTURING LIMITED	Director	2016-08-22	CURRENT	2016-08-22	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.

Date	Document Type	Document Description
2024-06-27		CESSATION OF ANTHONY JOHN GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2024-06-27		CESSATION OF JAMES MOY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-27		CESSATION OF GRAHAM WARD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-07		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 065506070005
2023-04-03		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-03-23	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065506070004
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-04	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTILA VITAI
2019-03-22	AP01	DIRECTOR APPOINTED MR ATTILA VITAI
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-19	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 135000
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065506070003
2016-09-14	AUD	AUDITOR'S RESIGNATION
2016-09-14	AUD	AUDITOR'S RESIGNATION
2016-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEWINGTON MOY
2016-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARKCOM
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 135000
2016-04-11	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-03-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-21	MR05	All of the property or undertaking has been released from charge for charge number 2
2015-09-04	AP01	DIRECTOR APPOINTED MR JOHN LEWINGTON MOY
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD
2015-05-21	AP03	Appointment of Mrs Deborah Mobley as company secretary on 2015-04-29
2015-05-14	AP01	DIRECTOR APPOINTED MR DAVID GEORGE HARKCOM
2015-04-12	AA	COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 135000
2015-04-02	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOBLEY
2015-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY MOBLEY
2014-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 135000
2014-04-03	AR01	01/04/14 FULL LIST
2013-06-18	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-04-03	AR01	01/04/13 FULL LIST
2012-11-26	AP01	DIRECTOR APPOINTED MR GRAHAM WARD
2012-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ATTILA VITAI
2012-04-10	AR01	01/04/12 FULL LIST
2012-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-07-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-12	AR01	01/04/11 FULL LIST
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIDDLE / 12/04/2011
2011-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOBLEY / 12/04/2011
2011-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MOBLEY / 12/04/2011
2010-11-09	AP01	DIRECTOR APPOINTED MR ATTILA VITAI
2010-10-12	SH01	10/02/10 STATEMENT OF CAPITAL GBP 135000
2010-04-27	AR01	01/04/10 FULL LIST
2010-02-10	SH01	10/02/10 STATEMENT OF CAPITAL GBP 135000
2009-12-03	AA01	CURREXT FROM 31/03/2010 TO 30/09/2010
2009-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 23 SANDY LANE CHARLTON KINGS CHELTENHAM GLOS GL53 9DF UNITED KINGDOM
2009-11-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-10-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-10-16	RES01	ALTER ARTICLES
2009-10-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-16	AP01	DIRECTOR APPOINTED GRAHAM SIDDLE
2009-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEBORAH MOBLEY
2009-10-16	AP03	SECRETARY APPOINTED ANTHONY MOBLEY
2009-10-16	SH01	09/10/09 STATEMENT OF CAPITAL GBP 20000
2009-10-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15	CERTNM	COMPANY NAME CHANGED ZAY LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15	RES15	CHANGE OF NAME 09/10/2009
2009-08-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-08	225	PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-04-27	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AIRTUBE TECHNOLOGIES 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 AIRTUBE TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER ACCOUNT RECEIVABLES AND ACCOUNT FUNDS	2011-07-23	Outstanding	JOHN MOY
DEBENTURE	2009-10-23	Satisfied	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 AIRTUBE TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of AIRTUBE TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

AIRTUBE TECHNOLOGIES LIMITED owns 5 domain names.

airtubegroup.co.uk airtubesystems.co.uk den-air.co.uk denairsystem.co.uk denairsystems.co.uk

Trademarks

We have not found any records of AIRTUBE TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRTUBE TECHNOLOGIES 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as AIRTUBE TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRTUBE TECHNOLOGIES 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.

Import/Export of Goods

Goods imported/exported by AIRTUBE TECHNOLOGIES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRTUBE TECHNOLOGIES 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 AIRTUBE TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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