Air Tech Group Limited

Active03146549 Private limited company
Incorporated
16 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jane Patricia Hembrough
Julian David Hembrough
Accounts type
Total exemption full
Address
Unit 1 & 3
Crabtree Manorway South
Belvedere
DA17 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born March 1968 (58)
Director · Appointed 17 January 1996
British
Born December 1966 (59)
Secretary · Appointed 16 January 1996
British
Officer history (2 former)
16 December 2024
Appointed Hembrough, Jane Patricia as Director
17 January 1996
Appointed Hembrough, Julian David as Director
16 January 1996
Appointed Hembrough, Jane Patricia as Secretary
16 January 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 January 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 January 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 December 2024
Owns 25–50% of shares
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£334,775
Cash
£91,006
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £315,834 £318,516 £260,679 £305,551 £334,775
Balance sheet detail
202520242023202220212020
Fixed Assets£28,474£36,307£64,615£85,821£39,803
Current Assets£421,108£300,682£216,788£252,185£287,084
Debtors£330,102£286,246£153,035£108,582£64,000
Cash£91,006£14,436£63,753£143,603£223,084
Creditors (< 1 year)£108,807£23,973£17,035£9,835£4,835£5,462
Net Current Assets£312,301£276,709£206,953£247,350£281,622
Net Assets£334,775£305,551£260,679£318,516£315,834
Shareholder Funds£334,775£305,551£260,679£318,516£315,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates17 December 2024
21 January 2026Confirmation statement with no updates16 January 2026
13 January 2026Registered office address changed
11 November 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with updates16 January 2025
Show all recent filings

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