Airco Coating Technology Limited. Head office in Guildford. Check Director.

Airco Coating Technology Limited, Guildford

About
Name: Airco Coating Technology Limited
Number: 06660764
Incorporation date: 2008-07-30
End of financial year: 31 December


Address:	The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Boc Netherlands Holdings Limited

6 April 2016

Address	The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02523530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Boc Group B.V.

6 April 2016 - 6 April 2016

Legal authority	Company Act In Holland
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	18132672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Airco Coating Technology Limited was officially closed on 2021-11-02. Airco Coating Technology was a private limited company that was situated at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, Surrey. The company (officially started on 2008-07-30) was run by 3 directors and 1 secretary.
Director Benjamin P. who was appointed on 20 September 2018.
Director Julian B. who was appointed on 18 July 2018.
Director Sally W. who was appointed on 12 May 2016.
Moving on to the secretaries, we can name: Susan K. appointed on 30 July 2008.

The company was categorised as "dormant company" (99999). As stated in the CH records, there was a name alteration on 2009-09-20 and their previous name was Linde Overseas Finance No.2. The last confirmation statement was sent on 2021-06-20 and last time the accounts were sent was on 31 December 2019. 2016-06-25 is the date of the latest annual return.

Company filing

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Type		Free download
CH01	On June 28, 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On June 28, 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CH01	On May 21, 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	On September 20, 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (15 pages)
AP01	On July 18, 2018 new director was appointed. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: July 28, 2017 filed on: 1st, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 25, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
AP01	On May 12, 2016 new director was appointed. filed on: 14th, May 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 15, 2016 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
CH01	On April 21, 2015 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on August 1, 2014: 100.00 EUR capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, May 2014 \| accounts	Free Download (13 pages)
CH01	On December 2, 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
SH20	Statement by directors filed on: 28th, August 2013 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 08/08/13 filed on: 28th, August 2013 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, August 2013 \| resolution	Free Download (1 page)
SH19	Capital declared on August 28, 2013: 100.00 EUR filed on: 28th, August 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 21st, May 2013 \| accounts	Free Download (246 pages)
CH01	On February 18, 2013 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2012 to June 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (1 page)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 23, 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (11 pages)
CH01	On May 2, 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP01	On April 13, 2012 new director was appointed. filed on: 13th, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 11, 2012 filed on: 11th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, July 2011 \| accounts	Free Download (13 pages)
CH01	On May 10, 2011 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, May 2010 \| accounts	Free Download (25 pages)
CH03	On January 1, 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, September 2009 \| incorporation	Free Download (10 pages)
CERTNM	Company name changed linde overseas finance no.2 LIMITEDcertificate issued on 20/09/09 filed on: 17th, September 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to August 14, 2009 filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
288a	On July 16, 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (4 pages)
288b	On July 9, 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, July 2009 \| accounts	Free Download (15 pages)
288a	On March 20, 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (5 pages)
288a	On January 15, 2009 Director appointed filed on: 15th, January 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 15th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2008 \| incorporation	Free Download (14 pages)

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