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Company Information for

AIRELEC LIMITED

17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB,
Company Registration Number
03334631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airelec Ltd
AIRELEC LIMITED was founded on 1997-03-17 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". Airelec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRELEC LIMITED
 
Legal Registered Office
17 ST PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB
Other companies in FY7
 
Filing Information
Company Number 03334631
Company ID Number 03334631
Date formed 1997-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB691598285  
Last Datalog update: 2022-10-14 06:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRELEC LIMITED
The accountancy firm based at this address is THE NORTH WEST BUSINESS SUPPORT CENTRE LIMITED
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Companies with same name AIRELEC LIMITED
The following companies were found which have the same name as AIRELEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRELEC ELECTRICAL SERVICES PTY LTD Active Company formed on the 2019-03-12
AIRELEC ELECTRICAL SERVICES PTY LTD Active Company formed on the 2019-03-12
AIRELEC MAINTENANCE LIMITED 8 HOPPER WAY DISS NORFOLK IP22 4GT Active - Proposal to Strike off Company formed on the 2012-10-24
AIRELEC WA PTY LTD Active Company formed on the 2021-05-31
AIRELECT GROUP PTY LTD NSW 2230 Active Company formed on the 2016-06-30
AIRELECT PTY. LIMITED NSW 2230 Dissolved Company formed on the 1992-06-01
AIRELECT, INC. 1663 E AUBURN RD ROCHESTER HILLS Michigan 48307 UNKNOWN Company formed on the 0000-00-00
AIRELECTRICAL PTY LTD NSW 2151 Active Company formed on the 2004-07-09
AIRELECTRIC & ASSOCIATES, INC. 1969 S. ALAFAYA TRAIL ORLANDO FL 32828 Inactive Company formed on the 2003-05-01
AIRELECTRIC TOOL SERVICE COMPANY INC California Unknown
AIRELECTRIC INCORPORATED California Unknown

Company Officers of AIRELEC LIMITED

Current Directors
Officer Role Date Appointed
SANDRA WILKINSON
 Company Secretary 1997-03-17
PHILIP BENJAMIN WILKINSON
 Director 1997-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-03-17 1997-03-17
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-03-17 1997-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-17DS01Application to strike the company off the register
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA WILKINSON
2022-05-05TM02Termination of appointment of Sandra Wilkinson on 2022-04-30
2022-05-05PSC04Change of details for Mr Philip Benjamin Wilkinson as a person with significant control on 2022-03-18
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-11Director's details changed for Mr Philip Benjamin Wilkinson on 2022-02-09
2022-02-11Change of details for Mr Philip Benjamin Wilkinson as a person with significant control on 2022-02-09
2022-02-11PSC04Change of details for Mr Philip Benjamin Wilkinson as a person with significant control on 2022-02-09
2022-02-11CH01Director's details changed for Mr Philip Benjamin Wilkinson on 2022-02-09
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-03-25CH01Director's details changed for Mr Philip Benjamin Wilkinson on 2019-03-25
2019-03-25PSC04Change of details for Mr Philip Benjamin Wilkinson as a person with significant control on 2019-03-25
2019-03-25CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA WILKINSON on 2019-03-25
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 120
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-23AR0117/03/16 ANNUAL RETURN FULL LIST
2015-04-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-24AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-19SH08Change of share class name or designation
2015-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-19RES01ADOPT ARTICLES 19/01/15
2015-01-05SH0110/12/14 STATEMENT OF CAPITAL GBP 120
2015-01-05SH0110/12/14 STATEMENT OF CAPITAL GBP 120
2014-05-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0117/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0117/03/13 ANNUAL RETURN FULL LIST
2012-05-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0117/03/12 ANNUAL RETURN FULL LIST
2011-04-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0117/03/11 ANNUAL RETURN FULL LIST
2010-04-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0117/03/10 FULL LIST
2009-05-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-06-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-09-19ELRESS386 DISP APP AUDS 23/08/05
2005-09-19ELRESS366A DISP HOLDING AGM 23/08/05
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-28288cSECRETARY'S PARTICULARS CHANGED
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-01363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 21 CHERRINGTON DRIVE ABBEYMEAD GLOS GL4 7XW
1997-04-1788(2)RAD 26/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-07288bSECRETARY RESIGNED
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288aNEW SECRETARY APPOINTED
1997-04-07288bDIRECTOR RESIGNED
1997-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRELEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRELEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRELEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2014-03-31 £ 50,531
Creditors Due Within One Year 2013-03-31 £ 51,957
Creditors Due Within One Year 2013-03-31 £ 51,957
Creditors Due Within One Year 2012-03-31 £ 37,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AIRELEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 91,607
Cash Bank In Hand 2013-03-31 £ 76,494
Cash Bank In Hand 2013-03-31 £ 76,494
Cash Bank In Hand 2012-03-31 £ 72,515
Current Assets 2014-03-31 £ 91,913
Current Assets 2013-03-31 £ 76,837
Current Assets 2013-03-31 £ 76,837
Current Assets 2012-03-31 £ 73,523
Debtors 2014-03-31 £ 0
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 1,008
Shareholder Funds 2014-03-31 £ 69,123
Shareholder Funds 2013-03-31 £ 59,125
Shareholder Funds 2013-03-31 £ 59,125
Shareholder Funds 2012-03-31 £ 52,691
Tangible Fixed Assets 2014-03-31 £ 27,741
Tangible Fixed Assets 2013-03-31 £ 34,245
Tangible Fixed Assets 2013-03-31 £ 34,245
Tangible Fixed Assets 2012-03-31 £ 17,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRELEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRELEC LIMITED
Trademarks
We have not found any records of AIRELEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRELEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AIRELEC LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIRELEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRELEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRELEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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