EUCOMPANYCHECK
GB · Companies House · Ownership structure
AIR TECHNOLOGY SYSTEMS LIMITED
Company number 02753492 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AIR TECHNOLOGY SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AIR TECHNOLOGY SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02753492
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 October 1992
- Registered office
- Bromsgrove, Worcestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment; Electrical installation; Plumbing, heat and air-conditioning installation
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AIR TECHNOLOGY SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2022) lists 3 shareholders: 3 other shareholders, such as people.
- AIR TECHNOLOGY SYSTEMS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AIR TECHNOLOGY SYSTEMS LIMITED
AIR TECHNOLOGY SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of AIR TECHNOLOGY SYSTEMS LIMITED · statement of 28 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN JOHN BOON | — | 528 | A ORDINARY |
| CAROLINE HILL | — | 472 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls AIR TECHNOLOGY SYSTEMS LIMITED
AIR TECHNOLOGY SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Caroline Hill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Stephen John Boon | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What AIR TECHNOLOGY SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists AIR TECHNOLOGY SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by AIR TECHNOLOGY SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ATS PLASTICS LIMITED Company 09735318 | Active | 68.5% | 685 | ORDINARY A | 11 May 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs AIR TECHNOLOGY SYSTEMS LIMITED
AIR TECHNOLOGY SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL, Caroline | Secretary | 29 July 2005 | British | — |
| BOON, Simon | Director | 8 November 2024 | British | England |
| BOON, Stephen John | Director | 7 October 1992 | British | United Kingdom |
| CLISSETT, Rebecca | Director | 1 November 2024 | British | England |
| GREENWOOD, Ashton | Director | 8 November 2024 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOON, Stephen John | Secretary | 7 October 1992 | 29 July 2005 |
| BREWER, Suzanne | Nominee secretary | 6 October 1992 | 7 October 1992 |
| BREWER, Kevin, Dr | Nominee director | 6 October 1992 | 7 October 1992 |
| WELLINGS, Gordon Raymond | Director | 7 October 1992 | 29 July 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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