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Company Information for

AIRTECH PREMIER LIMITED

261 B HIGH STREET, CROWTHORNE, BERKSHIRE, RG45 7AH,
Company Registration Number
05545331
Private Limited Company
Active

Company Overview

About Airtech Premier Ltd
AIRTECH PREMIER LIMITED was founded on 2005-08-24 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Airtech Premier 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
AIRTECH PREMIER LIMITED
 
Legal Registered Office
261 B HIGH STREET
CROWTHORNE
BERKSHIRE
RG45 7AH
Other companies in SG8
 
Filing Information
Company Number 05545331
Company ID Number 05545331
Date formed 2005-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992938651  
Last Datalog update: 2023-10-07 13:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTECH PREMIER LIMITED
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Company Officers of AIRTECH PREMIER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WATKIN
 Company Secretary 2011-09-01
STEPHEN THOMAS ASHCROFT
 Director 2005-08-24
DAVID JOHN TYE
 Director 2010-11-01
ANDREW WATKIN
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ASHCROFT
 Company Secretary 2011-07-01 2011-09-01
GRAHAM LESLIE FREEMAN
 Director 2010-10-06 2011-09-01
DAVID JOHN TYE
 Director 2010-10-06 2011-09-01
BENTHAM SOFTWARE LIMITED
 Company Secretary 2009-10-01 2011-07-01
ELS ACCOUNTING LIMITED
 Company Secretary 2005-08-24 2008-08-01

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
2023-09-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-11-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-01-04Amended account full exemption
2022-01-04AAMDAmended account full exemption
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Airtech Premier Ltd St Martins Business Centre, Chequers Lane Eversley Hampshire RG27 0NY United Kingdom
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM Unit 4 West Place West Road Harlow Essex CM20 2GY United Kingdom
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-09-26SH02Sub-division of shares on 2019-08-27
2019-09-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11SH08Change of share class name or designation
2019-09-11RES12Resolution of varying share rights or name
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Suite 3. 46 Kneesworth Street Royston Hertfordshire SG8 5AQ
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WATKIN
2017-09-07PSC07CESSATION OF ANDREW WATKIN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 9
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN TYE
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS ASHCROFT
2017-03-03AA01Current accounting period shortened from 31/08/17 TO 31/03/17
2017-02-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 9
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATKIN / 07/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TYE / 07/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ASHCROFT / 07/09/2016
2016-03-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-21AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-16AR0101/09/14 ANNUAL RETURN FULL LIST
2015-03-13SH0101/09/14 STATEMENT OF CAPITAL GBP 9
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 6
2014-09-19AR0124/08/14 FULL LIST
2014-01-14AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 6
2013-09-12AR0124/08/13 FULL LIST
2013-04-10AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 69 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AH ENGLAND
2012-09-28AR0125/08/12 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ASHCROFT / 25/08/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATKIN / 07/09/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TYE / 07/09/2012
2012-09-07AR0124/08/12 FULL LIST
2012-08-07AR0101/09/11 FULL LIST
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FREEMAN
2012-08-07AP03SECRETARY APPOINTED ANDREW WATKIN
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TYE
2012-08-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ASHCROFT
2012-05-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O MR STEPHEN ASHCROFT 5 ROSEMOUNT HARLOW ESSEX CM19 4HS UNITED KINGDOM
2011-10-13AR0124/08/11 FULL LIST
2011-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ASHCROFT / 13/10/2011
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O COMPANY SECRETARY 15 RYE STREET RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA ENGLAND
2011-08-26TM02APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED
2011-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 01/07/2011
2011-08-26AP03SECRETARY APPOINTED MR STEPHEN ASHCROFT
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE FREEMAN / 08/10/2010
2011-05-09AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-16AP01DIRECTOR APPOINTED MR ANDREW WATKIN
2011-02-16AP01DIRECTOR APPOINTED MR DAVID TYE
2011-02-16SH0131/01/11 STATEMENT OF CAPITAL GBP 4
2011-02-16SH0101/11/10 STATEMENT OF CAPITAL GBP 4
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ASHCROFT / 25/08/2010
2010-10-08AP01DIRECTOR APPOINTED MR DAVID JOHN TYE
2010-10-08AP01DIRECTOR APPOINTED MR GRAHAM LESLIE FREEMAN
2010-10-08SH0106/10/10 STATEMENT OF CAPITAL GBP 3
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 25/08/2010
2010-08-24AR0124/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS ASHCROFT / 01/10/2009
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA
2010-07-13AP04CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ASHCROFT / 01/10/2009
2010-04-30AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0124/08/09 FULL LIST
2009-05-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LIMITED
2008-03-12AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-24363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 15 RYE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2JU
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRTECH PREMIER 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 AIRTECH PREMIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTECH PREMIER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-01 £ 98,688
Creditors Due Within One Year 2011-09-01 £ 131,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AIRTECH PREMIER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 6
Called Up Share Capital 2011-09-01 £ 6
Cash Bank In Hand 2012-09-01 £ 112,893
Cash Bank In Hand 2011-09-01 £ 69,312
Current Assets 2012-09-01 £ 217,422
Current Assets 2011-09-01 £ 220,808
Debtors 2012-09-01 £ 104,529
Debtors 2011-09-01 £ 151,496
Fixed Assets 2012-09-01 £ 55,173
Fixed Assets 2011-09-01 £ 72,816
Shareholder Funds 2012-09-01 £ 173,907
Shareholder Funds 2011-09-01 £ 162,440
Tangible Fixed Assets 2012-09-01 £ 55,173
Tangible Fixed Assets 2011-09-01 £ 72,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRTECH PREMIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTECH PREMIER LIMITED
Trademarks
We have not found any records of AIRTECH PREMIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTECH PREMIER 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 (82990 - Other business support service activities n.e.c.) as AIRTECH PREMIER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIRTECH PREMIER 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 AIRTECH PREMIER 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 AIRTECH PREMIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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