AIRFOR ENGINEERING LTD.

AIRFOR ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAIRFOR ENGINEERING LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03445924
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AIRFOR ENGINEERING LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AIRFOR ENGINEERING LTD. located?

    Registered Office Address
    Ferriby Hall
    High Street
    HU14 3JP North Ferriby
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRFOR ENGINEERING LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIRFOR ENGINEERING LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueYes

    What are the latest filings for AIRFOR ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 20, 2025

    10 pagesLIQ03

    Registered office address changed from Hillside Farm Wetherby Road, Long Marston York North Yorkshire YO26 7NG to Ferriby Hall High Street North Ferriby East Riding of Yorkshire HU14 3JP on Mar 17, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2024

    LRESSP

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2022

    8 pagesAAMD

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Amended accounts made up to Dec 31, 2020

    3 pagesAAMD

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 07, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of AIRFOR ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTAPJUK, Sharon Linda
    Hillside Farm
    Wetherby Road, Long Marston
    YO26 7NG York
    North Yorkshire
    Secretary
    Hillside Farm
    Wetherby Road, Long Marston
    YO26 7NG York
    North Yorkshire
    British54958580002
    OSTAPJUK, Michael David
    Hillside Farm
    Wetherby Road, Long Marston
    YO26 7NG York
    North Yorkshire
    Director
    Hillside Farm
    Wetherby Road, Long Marston
    YO26 7NG York
    North Yorkshire
    EnglandEnglish54958570002
    OSTAPJUK, Sharon Linda
    High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    Director
    High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    EnglandEnglish188185790001
    PLATT, Antony John
    10 Cornwall Crescent
    Diggle, Saddleworth
    OL3 5PW Oldham
    Lancashire
    Director
    10 Cornwall Crescent
    Diggle, Saddleworth
    OL3 5PW Oldham
    Lancashire
    EnglandEnglish59431710002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of AIRFOR ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Ostapjuk
    High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    Apr 06, 2016
    High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Antony John Platt
    High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    Apr 06, 2016
    High Street
    HU14 3JP North Ferriby
    Ferriby Hall
    East Riding Of Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does AIRFOR ENGINEERING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Commencement of winding up
    Oct 18, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Frazer Ulrick
    Auker Rhodes Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford
    practitioner
    Auker Rhodes Devonshire House
    32-34 North Parade
    BD1 3HZ Bradford

    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