Airtube Technologies Limited. Head office in Kidderminster. Check Director.

Airtube Technologies Limited, Kidderminster

Airtube Technologies Limited is a private limited company. Formerly, it was called Zay Limited (it was changed on 2009-10-15). Registered at Unit 5 Hartlebury Trading Estate, Hartlebury, Kidderminster DY10 4JB, the above-mentioned 16 years old enterprise was incorporated on 2008-04-01 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
2 directors can be found in this company: Attila V. (appointed on 22 March 2019), Graham S. (appointed on 09 October 2009). When it comes to the secretaries (1 in total), we can name: Deborah M. (appointed on 29 April 2015).

About
Name: Airtube Technologies Limited
Number: 06550607
Incorporation date: 2008-04-01
End of financial year: 30 September


Address:	Unit 5 Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Graham S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Deborah M.

20 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Attila V.

21 July 2018

Nature of control:	significiant influence or control

Graham W.

21 July 2018

Nature of control:	significiant influence or control

Anthony G.

21 July 2018

Nature of control:	significiant influence or control

James M.

21 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	1,979,900	1,634,920	1,702,169	1,679,362	1,366,991	1,413,217	1,588,079
Fixed Assets	32,267	14,949	103,782	80,953	191,223	207,781	173,482
Number Shares Allotted	-	135,000	-	-	-	-	-
Shareholder Funds	1,276,225	1,079,575	-	-	-	-	-
Tangible Fixed Assets	32,267	14,849	-	-	-	-	-
Total Assets Less Current Liabilities	1,283,440	1,079,575	1,093,100	818,204	814,489	1,041,194	1,255,717

The date for Airtube Technologies Limited confirmation statement filing is 2024-04-15. The most recent one was filed on 2023-04-01. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

6 persons of significant control are listed in the official register, namely: Graham S. who has 1/2 or less of shares, 1/2 or less of voting rights. Deborah M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 065506070005, created on 2023/12/21 filed on: 22nd, December 2023 \| mortgage	Free Download (48 pages)

Type		Free download
MR01	Registration of charge 065506070005, created on 2023/12/21 filed on: 22nd, December 2023 \| mortgage	Free Download (48 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 23rd, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, February 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 065506070004, created on 2020/12/18 filed on: 23rd, December 2020 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2019/03/22. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, December 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, June 2017 \| accounts	Free Download (11 pages)
MR01	Registration of charge 065506070003, created on 2016/12/16 filed on: 28th, December 2016 \| mortgage	Free Download (39 pages)
AUD	Resignation of an auditor filed on: 14th, September 2016 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 1st, July 2016 \| accounts	Free Download (10 pages)
TM01	2016/06/22 - the day director's appointment was terminated filed on: 1st, July 2016 \| officers	Free Download (1 page)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (6 pages)
SH01	135000.00 GBP is the capital in company's statement on 2016/04/11 capital
MR05	All of the property or undertaking has been released from charge 2 filed on: 21st, March 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 21st, March 2016 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
TM01	2015/09/01 - the day director's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/04/29 filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/29. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
TM01	2015/02/02 - the day director's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
TM02	2015/02/02 - the day secretary's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 18th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2012/11/22. filed on: 26th, November 2012 \| officers	Free Download (2 pages)
TM01	2012/11/20 - the day director's appointment was terminated filed on: 26th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 27th, July 2011 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, July 2011 \| mortgage	Free Download (5 pages)
CH03	On 2011/04/12 secretary's details were changed filed on: 12th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
CH01	On 2011/04/12 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011/04/12 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/09. filed on: 9th, November 2010 \| officers	Free Download (2 pages)
SH01	135000.00 GBP is the capital in company's statement on 2010/02/10 filed on: 12th, October 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (6 pages)
SH01	135000.00 GBP is the capital in company's statement on 2010/02/10 filed on: 10th, February 2010 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/03/31 filed on: 3rd, December 2009 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2009/11/30 from 23 Sandy Lane Charlton Kings Cheltenham Glos GL53 9DF United Kingdom filed on: 30th, November 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, November 2009 \| incorporation	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, October 2009 \| mortgage	Free Download (7 pages)
TM02	2009/10/16 - the day secretary's appointment was terminated filed on: 16th, October 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2009/10/16 filed on: 16th, October 2009 \| officers	Free Download (3 pages)
AP01	New director appointment on 2009/10/16. filed on: 16th, October 2009 \| officers	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on 2009/10/09 filed on: 16th, October 2009 \| capital	Free Download (4 pages)
CERTNM	Company name changed zay LIMITEDcertificate issued on 15/10/09 filed on: 15th, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/10/15 filed on: 15th, October 2009 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, April 2008 \| incorporation	Free Download (15 pages)

Companies nearby
Gray Property Portfolio Limited (0.00 mile)
Roma Concept Furnishings Ltd (0.00 mile)
Proptech Limited (0.00 mile)
Lrtt Limited (0.00 mile)


Bristol Road Properties Limited (0.00 mile)
Fg Investments Limited (0.00 mile)
Forest Sawmills (property) Limited (0.00 mile)
Avl United Kingdom Limited (0.00 mile)

Find other company