AIRFLOW 2000 (UK) LTD

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

    Company NameAIRFLOW 2000 (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRFLOW 2000 (UK) LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is AIRFLOW 2000 (UK) LTD located?

    Registered Office Address
    Green Pastures, Breamore Road
    Downton
    SP5 3HW Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRFLOW 2000 (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AIRFLOW 2000 (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Deborah Carol Carter as a secretary on Nov 10, 2018

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of AIRFLOW 2000 (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, David William
    Green Pastures
    Breamore Road, Downton
    SP5 3HW Salisbury
    Wiltshire
    Director
    Green Pastures
    Breamore Road, Downton
    SP5 3HW Salisbury
    Wiltshire
    EnglandBritishHeating Engineer85529230001
    CARTER, Deborah Carol
    2 Rowan Grove
    St. Ippolyts
    SG4 7SP Hitchin
    Hertfordshire
    Secretary
    2 Rowan Grove
    St. Ippolyts
    SG4 7SP Hitchin
    Hertfordshire
    British86049100001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of AIRFLOW 2000 (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Wall
    Green Pastures, Breamore Road
    Downton
    SP5 3HW Wiltshire
    Nov 03, 2016
    Green Pastures, Breamore Road
    Downton
    SP5 3HW Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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