| Company Name | Airo-Tech Solutions Ltd |
|---|---|
| Directors | Ryan Summers and Faith Maree Summers |
| Company Status | Active |
| Company Number | SC464750 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Ryan Summers |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
| Director Name | Mrs Faith Maree Summers |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
| Secretary Name | Mrs Faith Maree Summers |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(9 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | 12 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
Location
| Registered Address | 12 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Ryan Summers 55.00% Ordinary |
|---|---|
| 45 at £1 | Faith Maree Summers 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,408 |
| Cash | £3,561 |
| Current Liabilities | £17,969 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 20 March 2020 | Second filing of Confirmation Statement dated 27/11/2019 (5 pages) |
| 18 March 2020 | Change of details for Mrs Faith Maree Summers as a person with significant control on 1 December 2018 (2 pages) |
| 17 March 2020 | Change of details for Mr Ryan Summers as a person with significant control on 1 December 2018 (2 pages) |
| 2 December 2019 | Confirmation statement made on 27 November 2019 with no updates
|
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 19 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 12 September 2014 | Appointment of Mrs Faith Maree Summers as a director on 1 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Mrs Faith Maree Summers as a director on 1 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Mrs Faith Maree Summers as a secretary on 1 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Mrs Faith Maree Summers as a secretary on 1 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Ryan Summers on 1 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 32 Phingask Road Fraserburgh Aberdeenshire AB43 9QH United Kingdom to 12 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from 32 Phingask Road Fraserburgh Aberdeenshire AB43 9QH United Kingdom to 12 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 5 September 2014 (1 page) |
| 5 September 2014 | Director's details changed for Mr Ryan Summers on 1 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from 32 Phingask Road Fraserburgh Aberdeenshire AB43 9QH United Kingdom to 12 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 5 September 2014 (1 page) |
| 5 September 2014 | Director's details changed for Mr Ryan Summers on 1 September 2014 (2 pages) |
| 28 November 2013 | Incorporation
|
| 28 November 2013 | Incorporation
|
| 28 November 2013 | Incorporation
|