Introduction
Watch Company
A
AIRTOOLS LIMITED
AIRTOOLS LIMITED is an active company incorporated on 22 April 2002 with the registered office located in Preston. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AIRTOOLS LIMITED was registered 23 years ago.(SIC: 99999)
Status
active
Active since 23 years ago
Company No
04421883
LTD Company
Age
23 Years
Incorporated 22 April 2002
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
ABRASIVE SOLUTIONS LIMITED
From: 22 April 2002To: 19 February 2008
Address
Jeaton House Red Scar Business Park Longridge Road Preston, PR2 5NE,
Previous Addresses
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
From: 22 April 2002To: 21 March 2013
2 key events • 2002 - 2013
Funding Officers Ownership
Company Founded
Apr 02
Incorporation Company
Director Left
Jan 13
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
OLIVER, Michael Baron
ActiveRed Scar Business Park, PrestonPR2 5NE
Born May 1945
Director
Appointed 22 Apr 2002
OLIVER, Michael Baron
Red Scar Business Park, PrestonPR2 5NE
Born May 1945
Director
22 Apr 2002
Active
OLIVER, Alison Jean
ResignedGravel Hill, Henley-On-ThamesRG9 2EE
Secretary
Appointed 14 May 2002
Resigned 18 Aug 2009
OLIVER, Alison Jean
Gravel Hill, Henley-On-ThamesRG9 2EE
Secretary
14 May 2002
Resigned 18 Aug 2009
Resigned
OLIVER, Michael Baron
ResignedSlater House, BlackburnBB2 7LT
Secretary
Appointed 22 Apr 2002
Resigned 14 May 2002
OLIVER, Michael Baron
Slater House, BlackburnBB2 7LT
Secretary
22 Apr 2002
Resigned 14 May 2002
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 22 Apr 2002
Resigned 22 Apr 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
22 Apr 2002
Resigned 22 Apr 2002
Resigned
COWARD, Mervyn Roderic
ResignedThe Lindens, PrestonPR2 8XN
Born December 1948
Director
Appointed 22 Apr 2002
Resigned 14 May 2002
COWARD, Mervyn Roderic
The Lindens, PrestonPR2 8XN
Born December 1948
Director
22 Apr 2002
Resigned 14 May 2002
Resigned
HAETON, Heather May
ResignedAinsworth Street, BlackburnBB1 6AY
Born November 1951
Director
Appointed 19 May 2008
Resigned 19 Dec 2012
HAETON, Heather May
Ainsworth Street, BlackburnBB1 6AY
Born November 1951
Director
19 May 2008
Resigned 19 Dec 2012
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 22 Apr 2002
Resigned 22 Apr 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
22 Apr 2002
Resigned 22 Apr 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Baron Oliver
ActiveRed Scar Business Park, PrestonPR2 5NE
Born May 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Mr Michael Baron Oliver
Red Scar Business Park, PrestonPR2 5NE
Born May 1945
Ownership of shares 75 to 100 percent
01 Jun 2016
Active
Filing History
66
Description
Type
Date Filed
Document
21 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 March 2013
19 February 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2008