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AIR TECH INNOVATIONS LIMITED

Company number 10136621

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2026 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to Unit a1a 2 Cutts Street Stoke-on-Trent ST1 4LX on 28 April 2026
View PDF Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL England to Unit a1a 2 Cutts Street Stoke-on-Trent ST1 4LX on 28 April 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
08 Dec 2025 MR04 Satisfaction of charge 101366210004 in full
View PDF Satisfaction of charge 101366210004 in full - link opens in a new window - 1 page (1 page)
08 Dec 2025 MR04 Satisfaction of charge 101366210005 in full
View PDF Satisfaction of charge 101366210005 in full - link opens in a new window - 1 page (1 page)
29 Sep 2025 CS01 Confirmation statement made on 14 September 2025 with no updates
View PDF Confirmation statement made on 14 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AD01 Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 22 November 2024
View PDF Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 22 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023 PSC02 Notification of Air Tech Innovations Group Limited as a person with significant control on 11 September 2023
View PDF Notification of Air Tech Innovations Group Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 PSC07 Cessation of Stephen John Hamilton as a person with significant control on 11 September 2023
View PDF Cessation of Stephen John Hamilton as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 PSC07 Cessation of Lyndsey Marie Hamilton as a person with significant control on 11 September 2023
View PDF Cessation of Lyndsey Marie Hamilton as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
16 Jun 2023 CH01 Director's details changed for Mr Stephen Hamilton on 16 June 2023
View PDF Director's details changed for Mr Stephen Hamilton on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023 PSC04 Change of details for Mr Stephen Hamilton as a person with significant control on 16 June 2023
View PDF Change of details for Mr Stephen Hamilton as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Mrs Lyndsey Marie Hamilton as a director on 22 May 2023
View PDF Appointment of Mrs Lyndsey Marie Hamilton as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022 MR01 Registration of charge 101366210007, created on 25 May 2022
View PDF Registration of charge 101366210007, created on 25 May 2022 - link opens in a new window - 19 pages (19 pages)
08 Dec 2021 PSC01 Notification of Lyndsey Marie Hamilton as a person with significant control on 15 November 2021
View PDF Notification of Lyndsey Marie Hamilton as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 PSC04 Change of details for Mr Stephen Hamilton as a person with significant control on 15 November 2021
View PDF Change of details for Mr Stephen Hamilton as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021 CH01 Director's details changed for Mr Stephen Hamilton on 23 November 2020
View PDF Director's details changed for Mr Stephen Hamilton on 23 November 2020 - link opens in a new window - 2 pages (2 pages)