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Registration number: 14491993

Air Tech Innovations Group Limited

Unaudited Financial Statements

for the Period from 18 November 2022 to 30 November 2023

 

Air Tech Innovations Group Limited

Contents

Balance Sheet

1

Notes to the Unaudited Financial Statements

2 to 3

 

Air Tech Innovations Group Limited

(Registration number: 14491993)
Balance Sheet as at 30 November 2023

Note

2023
£

Fixed assets

 

Investments

4

500,700

Creditors: Amounts falling due within one year

5

(500,200)

Net assets

 

500

Capital and reserves

 

Called up share capital

500

Shareholders' funds

 

500

For the financial period ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 18 October 2024
 

.........................................
Mr S Hamilton
Director

 

Air Tech Innovations Group Limited

Notes to the Unaudited Financial Statements for the Period from 18 November 2022 to 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
7-9 Macon Court
Crewe
Cheshire
CW1 6EA
UK

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

3

Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1.

 

Air Tech Innovations Group Limited

Notes to the Unaudited Financial Statements for the Period from 18 November 2022 to 30 November 2023

4

Investments

2023
£

Investments in subsidiaries

500,700

Subsidiaries

£

Cost or valuation

Additions

500,700

Provision

At 30 November 2023

-

Carrying amount

At 30 November 2023

500,700

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

     

2023

Subsidiary undertakings

Air Tech Innovations Limited

England and Wales

Ordinary

100%

Air Tech Innovations LLC

USA

Ordinary

100%

Lon Property Limited

England and Wales

Ordinary

100%

Air Tech Support Limited

England and Wales

Ordinary

100%

5

Creditors

Creditors: amounts falling due within one year

2023
£

Due within one year

Amounts owed to group undertakings

500,200