Airtech Cooling Services Ltd
- Company number
- 04242152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2001
- Nature of business
- Electrical installation
Registered office
Previous names
- Airtech Air Conditioning Limited (until 18 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 27 Jun 2001 | 29 Jun 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 27 Jun 2001 | 29 Jun 2001 |
| MALLON, Deborah, Doctor | Director | 12 Oct 2006 | 9 Jun 2015 |
| MALLON, Paul | Director | 17 Jul 2001 | |
| MALLON, Deborah, Doctor | Secretary | 17 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Mallon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jul 2017 |
| Efr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £307,809 | £32,364 | 0 |
| 30 Sep 2024 | £322,553 | £61,298 | 2 |
| 30 Sep 2023 | £437,544 | £157,855 | 2 |
| 30 Sep 2022 | £519,619 | £9,506 | 4 |
| 30 Sep 2021 | £512,938 | £56,987 | 4 |
| 30 Sep 2020 | £531,735 | £169,969 | 6 |
| 30 Sep 2019 | £547,435 | £157,387 | 7 |
| 30 Sep 2018 | £535,164 | £92,759 | 5 |
| 30 Sep 2017 | £566,708 | £128,537 | 5 |
| 30 Sep 2016 | £626,482 | £281,792 | - |
| 30 Sep 2015 | £412,323 | £120,194 | - |
| 30 Sep 2014 | £424,072 | £105,752 | - |
| 30 Sep 2013 | - | £167,814 | - |
| 30 Sep 2012 | - | £87,526 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
Airtech Cooling Services Ltd → EFR Holdings Limited
Directors’ other companies
- MALLON, Paul - Director at Park Lane Pads Limited