AIROIL-FLAREGAS LIMITED

Overview

Company Name	AIROIL-FLAREGAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01476250
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIROIL-FLAREGAS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AIROIL-FLAREGAS LIMITED located?

Registered Office Address	Fleets Corner BH17 0LA Poole Dorset
Undeliverable Registered Office Address	No

What were the previous names of AIROIL-FLAREGAS LIMITED?

Previous Company Names
Company Name	From	Until
COTALL LIMITED	Jan 30, 1980	Jan 30, 1980

What are the latest accounts for AIROIL-FLAREGAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AIROIL-FLAREGAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for AIROIL-FLAREGAS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

May 23, 2024	Appointment of Caroline Genevieve Nicole Charpentier as a director on May 16, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Ee Bin Khoo as a director on May 16, 2024	1 pages	TM01

May 23, 2024	Appointment of Daniela Moretti as a director on May 16, 2024	2 pages	AP01

May 23, 2024	Termination of appointment of Robert Joel Gibson Jr as a director on May 16, 2024	1 pages	TM01

May 23, 2024	Appointment of Caroline Genevieve Nicole Charpentier as a secretary on May 16, 2024	2 pages	AP03

May 23, 2024	Termination of appointment of Ee Bin Khoo as a secretary on May 16, 2024	1 pages	TM02

Jul 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Appointment of Robert Joel Gibson Jr as a director on Mar 28, 2023	2 pages	AP01

Nov 03, 2022	Appointment of Ee Bin Khoo as a director on Oct 31, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Anthony Saia as a director on Oct 31, 2022	1 pages	TM01

Nov 02, 2022	Termination of appointment of Anthony Saia as a secretary on Oct 31, 2022	1 pages	TM02

Nov 02, 2022	Appointment of Ee Bin Khoo as a secretary on Oct 31, 2022	2 pages	AP03

Aug 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with updates	4 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

May 26, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

May 26, 2021	Change of details for Hamworthy Combustion Engineering Limited as a person with significant control on Dec 31, 2020	2 pages	PSC05

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 25, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	1 pages	AD03

Dec 02, 2019	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Sep 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of AIROIL-FLAREGAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARPENTIER, Caroline Genevieve Nicole 430 L-3451 Dudelange Z.A.E Wolser H Luxembourg	May 16, 2024		Secretary	430 L-3451 Dudelange Z.A.E Wolser H Luxembourg					323320340001
CHARPENTIER, Caroline Genevieve Nicole 430 L-3451 Dudelange Z.A.E Wolser H Luxembourg	May 16, 2024		Director	430 L-3451 Dudelange Z.A.E Wolser H Luxembourg	Luxembourg	French	1973-8	Finance Director	316598660001
MORETTI, Daniela 56-24121 Bergamo Via Camozzi Italy	May 16, 2024		Director	56-24121 Bergamo Via Camozzi Italy	Italy	Italian	1971-6	Finance Director	323320570001
BARLOW, Alan Thomas Annes Bunch Lane GU27 1AE Haslemere Surrey	May 01, 2003	Jul 14, 2008	Secretary	Annes Bunch Lane GU27 1AE Haslemere Surrey		English		Company Director	13735800001
BUTLER, Anthony Edgar 1 Laurel Gardens BH18 8LT Broadstone Dorset	Mar 31, 1995	Jun 21, 2002	Secretary	1 Laurel Gardens BH18 8LT Broadstone Dorset		British		Company Director	42851610002
KHOO, Ee Bin Park Homer Drive BH21 2SR Wimborne 23 England	Oct 31, 2022	May 16, 2024	Secretary	Park Homer Drive BH21 2SR Wimborne 23 England					301788080001
LANARY, Roger Shaun 6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	Jun 21, 2002	May 02, 2003	Secretary	6 Lower Blandford Road SP7 8NR Shaftesbury Dorset		British		Director	105361450001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Jul 14, 2008	Nov 26, 2008	Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British		Company Secretary	24025460001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Nov 26, 2008	Sep 01, 2011	Secretary	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset		British		Director	109722740001
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Aug 31, 1992	Jan 29, 1993	Secretary	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British		Finance Director	64220360001
RICHARDSON, Geoffrey 173 Golf Links Road BH22 8BX Ferndown Dorset	Jan 29, 1993	Mar 31, 1995	Secretary	173 Golf Links Road BH22 8BX Ferndown Dorset		British		Company Director	3231480001
SAIA, Anthony Fleets Corner BH17 0LA Poole Dorset	Jun 01, 2009	Oct 31, 2022	Secretary	Fleets Corner BH17 0LA Poole Dorset		British			138685580001
WILSON, Christopher 2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey		Aug 31, 1992	Secretary	2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey		British			43586930001
BARLOW, Alan Thomas Annes Bunch Lane GU27 1AE Haslemere Surrey	Nov 26, 2008	May 31, 2009	Director	Annes Bunch Lane GU27 1AE Haslemere Surrey	England	English	1947-12	Company Director	13735800001
BARLOW, Alan Thomas Annes Bunch Lane GU27 1AE Haslemere Surrey	May 01, 2003	Jul 14, 2008	Director	Annes Bunch Lane GU27 1AE Haslemere Surrey	England	English	1947-12	Company Director	13735800001
BENNETT, Michael Peter Hilberather Strasse 10 D-5309 Meckenheim Germany		Jan 28, 1993	Director	Hilberather Strasse 10 D-5309 Meckenheim Germany		British	1946-8	Director	75076240001
BURKE, Rex 6 Water Tower Road BH18 8LL Broadstone Dorset	Jan 29, 1993	Jul 25, 1995	Director	6 Water Tower Road BH18 8LL Broadstone Dorset		British	1937-12	Company Director	30356710001
BUTLER, Anthony Edgar 1 Laurel Gardens BH18 8LT Broadstone Dorset	Mar 31, 1995	Jun 21, 2002	Director	1 Laurel Gardens BH18 8LT Broadstone Dorset		British	1953-5	Company Director	42851610002
GIBSON JR, Robert Joel 4111 East 37th Street North 67220 Wichita Koch Industries, Inc Kansas United States	Mar 28, 2023	May 16, 2024	Director	4111 East 37th Street North 67220 Wichita Koch Industries, Inc Kansas United States	United States	American	1974-5	General Counsel	307403050001
HUMPHREYS, David Arwel 1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex		Jan 29, 1993	Director	1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex		British	1952-10	Director	25831740001
JUDDERY, Angela Mary 111 Surrey Road Branksome BH12 1HQ Poole Dorset	Jan 28, 2005	Oct 31, 2006	Director	111 Surrey Road Branksome BH12 1HQ Poole Dorset	England	British	1956-3	Accountant	90954600001
KHOO, Ee Bin Park Homer Drive BH21 2SR Wimborne 23 England	Oct 31, 2022	May 16, 2024	Director	Park Homer Drive BH21 2SR Wimborne 23 England	United Kingdom	British	1959-7	Director, Financial Services Emeai	301832840001
LANARY, Roger Shaun 6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	Mar 01, 1994	May 02, 2003	Director	6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	United Kingdom	British	1946-4	Company Director	105361450001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Jul 14, 2008	Nov 26, 2008	Director	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	United Kingdom	British	1951-2	Company Secretary	24025460001
LLOYD, John Eliot Fraser Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire		Jan 29, 1993	Director	Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire	United Kingdom	British	1944-1	Director	50952110001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Nov 26, 2008	Jul 01, 2011	Director	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	England	British	1955-9	Director	109722740001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Nov 01, 2006	Jul 14, 2008	Director	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	England	British	1955-9	Director	109722740001
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Aug 31, 1992	Jan 29, 1993	Director	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British	1958-5	Finance Director	64220360001
RICHARDSON, Geoffrey 173 Golf Links Road BH22 8BX Ferndown Dorset	Jan 29, 1993	Mar 31, 1995	Director	173 Golf Links Road BH22 8BX Ferndown Dorset	United Kingdom	British	1931-9	Company Director	3231480001
SAIA, Anthony Fleets Corner BH17 0LA Poole Dorset	Jun 01, 2009	Oct 31, 2022	Director	Fleets Corner BH17 0LA Poole Dorset	United Kingdom	British	1959-1	Director	138685580002
SODEN, John Francis 98 Alleyn Road Dulwich SE21 8AH London	Jul 14, 2008	Nov 26, 2008	Director	98 Alleyn Road Dulwich SE21 8AH London	England	British	1952-12	Investment Banker	68179870002
WARREN, Stephen Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire	Aug 19, 1996	Jan 28, 2005	Director	Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire		British	1944-6	Director	49470390001
WARREN, Stephen Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire		Aug 25, 1995	Director	Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire		British	1944-6	Director	49470390001
WILSON, Christopher 2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey		Aug 31, 1992	Director	2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey	United Kingdom	British	1952-6	Director	43586930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIROIL-FLAREGAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Koch Engineered Solutions Limited

Apr 06, 2016

Fleets Corner

BH17 0LA Poole

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	713226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0