Airtech Controls Limited

Active03262605 Private limited company
Incorporated
11 October 1996 (30 years)
Industry
Other engineering activities (71129)
Directors
Daniel John Nichols
Marcus Scott Lindsay
Ian Jennings
Accounts type
Total exemption full
Region
West Midlands
Address
Elliott House
Elliott Road
Birmingham
B29 6LS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nichols, Daniel John
Director · Appointed 1 November 2025
British
Born November 1981
Secretary · Appointed 10 October 2001
British
Lindsay, Marcus Scott
Director · Appointed 1 September 2000
British
Born January 1971 (55)
Jennings, Ian
Director · Appointed 1 May 1998
British
Born December 1967 (58)
Director · Appointed 11 October 1996
British
Born September 1966 (60)
Officer history (3 former)
1 November 2025
Appointed Nichols, Daniel John as Director
10 October 2001
Appointed Sargeant, Angela Pamela as Secretary
10 October 2001
Resigned Power, Lisa Phillippa as Secretary
1 September 2000
Appointed Lindsay, Marcus Scott as Director
1 May 1998
Appointed Jennings, Ian as Director
11 October 1996
Appointed Beer, Martin John as Director
11 October 1996
Appointed Scott, Stephen John as Nominee Secretary
11 October 1996
Resigned Scott, Stephen John as Nominee Secretary
11 October 1996
Appointed Scott, Jacqueline as Nominee Director
11 October 1996
Resigned Scott, Jacqueline as Nominee Director
11 October 1996
Appointed Power, Lisa Phillippa as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 12472746
Former controllers (2)
1 April 2020
Ceased Martin John Beer — Owns 50–75% of shares
1 April 2020
Ceased Ian Jennings — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts31 October 2025
20 April 2026Director's details changed
20 April 2026Director's details changed
3 November 2025Appointment of a director
13 October 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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