Independent Airtightness Testing Scheme Ltd, Lutterworth

Independent Airtightness Testing Scheme Ltd is a private limited company. Located at Unit 16, St. Johns Business Park, Lutterworth LE17 4HB, the aforementioned 9 years old enterprise was incorporated on 2014-11-13 and is officially categorised as "activities of professional membership organizations" (Standard Industrial Classification: 94120).
7 directors can be found in the business: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 27 November 2020), Trusha L. (appointed on 12 July 2018).
About
Name: Independent Airtightness Testing Scheme Ltd
Number: 09309058
Incorporation date: 2014-11-13
End of financial year: 31 December
 
Address: Unit 16
St. Johns Business Park
Lutterworth
LE17 4HB
SIC code: 94120 - Activities of professional membership organizations
Company staff
People with significant control
Starpoint Holdings Limited
23 July 2018
Address Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11109132
Nature of control: 75,01-100% shares
75,01-100% voting rights
Elmhurst Energy Systems Limited
1 June 2017 - 23 July 2018
Address Unit 16 St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02805846
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thomas B.
30 June 2016 - 1 June 2017
Nature of control: 25-50% shares
Paul D.
30 June 2016 - 1 June 2017
Nature of control: 25-50% shares
John M.
30 June 2016 - 1 June 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,026 9,063 77,168 106,233 192,103 63,158 111,961 62,148
Fixed Assets - - 453 181 1 - - -
Total Assets Less Current Liabilities -28,519 -73,377 -38,598 11,955 56,152 - - -
Number Shares Allotted 3 - - - - - - -
Shareholder Funds -28,519 - - - - - - -

The deadline for Independent Airtightness Testing Scheme Ltd confirmation statement filing is 2023-11-27. The most recent confirmation statement was sent on 2022-11-13. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Starpoint Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Johns Business Park, LE17 4HB Lutterworth, Leicestershire. Elmhurst Energy Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St Johns Business Park, LE17 4HB Lutterworth, Leicestershire. Thomas B. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2023/11/20.
filed on: 28th, November 2023 | officers
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