Airtec Pneumatics Uk Limited (number 04285077) is a private limited company incorporated on 2001-09-11. The company is situated at Unit 18B Shaw Lane Industrial, Estate Ogden Road, Doncaster DN2 4SQ. Changed on 2002-01-16, the previous name this company utilized was 3269Th Single Member Shelf Trading Company Limited. Airtec Pneumatics Uk Limited operates Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name Airtec Pneumatics Uk Limited
Number 04285077
Date of Incorporation: 2001-09-11
End of financial year: 31 December
Address: Unit 18B Shaw Lane Industrial, Estate Ogden Road, Doncaster, DN2 4SQ
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Philip M. (in the company from 16 January 2002), Dirk D. (appointment date: 16 January 2002). 1 secretary is in the company: Philip M. (appointed on 16 January 2002). The Companies House lists 2 persons of significant control, namely: Airtec Controls Gmbh can be reached at Westerbachstrasse 7, D-61476 Kronberg. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philip M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 254,740 278,064 270,886
Fixed Assets - 382 1,593
Total Assets Less Current Liabilities 154,635 163,827 164,977

People with significant control

Airtec Controls Gmbh
6 April 2016
Address 7 Westerbachstrasse 7, D-61476 Kronberg, Germany
Legal authority German Law
Legal form Limited Liability Company Registered In Germany
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philip M.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, May 2023 | accounts
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