Active
Company Information for AIRFORD LIMITED
10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA,
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Company Registration Number
02987462
Private Limited Company
Active |
Company Name | |
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AIRFORD LIMITED | |
Legal Registered Office | |
10 VICTORIA ROAD SOUTH SOUTHSEA PO5 2DA Other companies in PO21 | |
Company Number | 02987462 | |
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Company ID Number | 02987462 | |
Date formed | 1994-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 17:12:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Airford Group LLC | Delaware | Unknown | ||
AIRFORD INDUSTRIES CO., LIMITED | MNB 2491 RM B 1F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW | Active | Company formed on the 2009-08-11 | |
AIRFORD INDUSTRIES CO., LIMITED | Unknown | Company formed on the 2018-02-05 | ||
AIRFORDABLE HEATING & COOLING CONTRACTING CORP. | FOUR DIXIE LANE SUFFOLK CENTEREACH NEW YORK 11720 | Active | Company formed on the 2010-07-20 | |
AIRFORDABLE, INC. | 1658 N MILWAUKEE AVE STE 100-3682 CHICAGO IL 60647 | Active | Company formed on the 2018-05-25 | |
AIRFORDABLE INC | Delaware | Unknown | ||
AIRFORDABLE AIR CONDITIONING LLC | 207 SW 9TH CT DELRAY BEACH FL 33444 | Active | Company formed on the 2018-10-31 |
Officer | Role | Date Appointed |
---|---|---|
JANE ASKHAM |
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RICHARD ASKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN ASKHAM |
Company Secretary | ||
ROY ASKHAM |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VANCEDEAN LIMITED | Company Secretary | 2003-10-07 | CURRENT | 1996-07-15 | Active - Proposal to Strike off | |
ASKHAM HOLDINGS LIMITED | Company Secretary | 2003-10-07 | CURRENT | 1988-12-12 | Active | |
MILTON WENTWORTH LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2000-08-01 | Active | |
FYLDE BLENDWORTH LIMITED | Director | 2001-12-10 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
APHESIS LIMITED | Director | 2001-12-03 | CURRENT | 1998-11-12 | Active | |
MILTON WENTWORTH LIMITED | Director | 2001-10-18 | CURRENT | 2000-08-01 | Active | |
VANCEDEAN LIMITED | Director | 2001-10-09 | CURRENT | 1996-07-15 | Active - Proposal to Strike off | |
ASKHAM HOLDINGS LIMITED | Director | 2001-10-09 | CURRENT | 1988-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Richard Askham as a person with significant control on 2024-11-11 | ||
Director's details changed for Mr Richard Askham on 2024-11-11 | ||
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/09/23 TO 31/03/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE ASKHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM 78 the Drive Bognor Regis West Sussex PO21 4DS | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 01/05/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 01/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 01/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 01/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 01/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | 01/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 01/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
AA | 01/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | 01/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | 01/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Askham on 2009-10-02 | |
AA | 01/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/11/08; full list of members | |
AA | 01/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/05 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/03 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/02 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/01 | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/99 | |
363s | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/98 | |
363s | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/97 | |
363s | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/11/94 | |
363s | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRFORD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRFORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |