Air Techniques International Ltd

Active03889548 Private limited company
Incorporated
7 December 1999 (26 years)
Previously known as
Dop Solutions Limited (until 30 November 2022)
Steptech Solutions Limited (until 19 September 2000)
Wilchap 145 Limited (until 17 April 2000)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electronic industrial process control equipment (26512)
Other business support service activities n.e.c. (82990)
Directors
Ronald Adkins
Douglas Hamilton (Iii)
Owned by
Hamilton Associates Inc
Accounts type
Small
Region
East of England
Address
4 Campus 5
Letchworth Business Park
Letchworth Garden City
SG6 2JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
British
Born August 1978 (48)
Adkins, Ronald
Director · Appointed 8 March 2016
American
Born November 1975
Hamilton (Iii), Douglas
Director · Appointed 8 March 2016
American
Born June 1977 (49)
Officer history (6 former)
1 May 2022
Appointed Mclellan, Rory as Director
30 April 2022
Resigned Triggs, Timothy Robert as Director
8 March 2016
Resigned Stephenson, Neil Stewart as Director
8 March 2016
Appointed Adkins, Ronald as Director
8 March 2016
Appointed Hamilton (Iii), Douglas as Director
8 March 2016
Resigned Stephenson, Susan as Director
8 March 2016
Resigned Stephenson, Susan as Secretary
1 January 2007
Appointed Triggs, Timothy Robert as Director
19 April 2000
Appointed Stephenson, Neil Stewart as Director
19 April 2000
Appointed Stephenson, Susan as Director
19 April 2000
Appointed Stephenson, Susan as Secretary
19 April 2000
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
19 April 2000
Resigned Wilchap Nominees Limited as Corporate Nominee Director
7 December 1999
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
7 December 1999
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Hamilton Associates Inc
Corporate entity · Notified 6 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llc
Douglas Hamilton III
Individual · Notified 7 December 2020
Has significant influence or control
American
Born June 1977 (49)

Holdings 2

Companies where Air Techniques International Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 November 2025
Ceased Douglas Hamilton Jr. — Has significant influence or control
17 November 2025
Ceased Robert Bruce Hamilton III — Has significant influence or control

Financials

Net Assets
£1,766,020
Cash
£1,215,595
Employees
15
Debt Ratio
25%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £732,895 £1,025,819 £1,135,985 £1,242,078 £1,440,641 £1,766,020
Balance sheet detail
202420232022202120202019
Fixed Assets£214,192£238,165£41,757£59,707£74,152£84,929
Current Assets£2,136,877£1,912,586£1,743,737£1,868,962£1,806,052£1,860,637
Debtors£572,605£742,324£607,894£433,287£388,165£266,580
Cash£1,215,595£649,188£677,535£958,383£1,088,230£1,407,582
Creditors (< 1 year)£494,356£595,128£539,657£786,578£846,649£1,204,063
Creditors (> 1 year)£70,107£101,250
Net Current Assets£1,642,521£1,317,458£1,204,080£1,082,384£959,403£656,574
Net Assets£1,766,020£1,440,641£1,242,078£1,135,985£1,025,819£732,895
Shareholder Funds£1,766,020£1,440,641£1,242,078£1,135,985£1,025,819£732,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates7 December 2025
4 December 2025Cessation of a person with significant control
4 December 2025Cessation of a person with significant control
30 April 2025Total exemption full accounts31 December 2024
17 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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