Active
Company Information for MAF AIRPOWER LIMITED
TONG HALL, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RR,
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Company Registration Number
05291576
Private Limited Company
Active |
Company Name | ||
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MAF AIRPOWER LIMITED | ||
Legal Registered Office | ||
TONG HALL TONG LANE BRADFORD WEST YORKSHIRE BD4 0RR Other companies in BD4 | ||
Previous Names | ||
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Company Number | 05291576 | |
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Company ID Number | 05291576 | |
Date formed | 2004-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB865386090 |
Last Datalog update: | 2023-12-05 18:17:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HOWARD FINN |
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PAMELA JEAN WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOLLAND |
Company Secretary | ||
PETER THOMPSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERLIN FUEL TECHNOLOGY LIMITED | Director | 2011-12-01 | CURRENT | 2011-06-01 | Active | |
INTELLIGENT FUEL TECHNOLOGY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
FINN ASSOCIATES (BUSINESSCARE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-09-30 | Active | |
INTELLIGENT DIESEL SYSTEMS LIMITED | Director | 2005-12-22 | CURRENT | 2003-01-13 | Active | |
DIESELMIST LIMITED | Director | 2005-09-29 | CURRENT | 2005-08-26 | Dissolved 2017-01-31 | |
BUSINESSCARE WARRANTY SERVICES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2017-03-07 | |
INDEPENDENT FUEL SYSTEMS LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2017-02-28 | |
MANORMEAD LIMITED | Director | 1999-06-08 | CURRENT | 1999-06-03 | Active | |
FENAY HALL MANAGEMENT COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1991-11-20 | Active | |
INTELLIGENT DIESEL SYSTEMS LIMITED | Director | 2005-12-22 | CURRENT | 2003-01-13 | Active | |
BUSINESSCARE WARRANTY SERVICES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2017-03-07 | |
INDEPENDENT FUEL SYSTEMS LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2017-02-28 | |
WOODSOME HALL PROPERTIES LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Liquidation | |
MANORMEAD LIMITED | Director | 1999-06-08 | CURRENT | 1999-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FINN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD FINN | ||
Appointment of Finn Associates (Businesscare) Limited as director on 2023-11-24 | ||
CESSATION OF PAUL HOWARD FINN AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JEAN WADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
CERTNM | COMPANY NAME CHANGED INTELLIGENT FUEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA01 | CURRSHO FROM 30/04/2017 TO 30/09/2016 | |
AA01 | CURRSHO FROM 30/04/2017 TO 30/09/2016 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN HOLLAND | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAMELA JEAN WADE / 19/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD FINN / 19/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLLAND / 19/11/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMPSON / 29/01/2010 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/12/05--------- £ SI 996@1=996 £ IC 4/1000 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
88(2)R | AD 19/11/04-12/04/05 £ SI 3@1=3 £ IC 1/4 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY 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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | FINN ASSOCIATES (BUSINESSCARE) LIMITED, PAUL HOWARD FINN, PAMELA JEAN WADE AND THE BUSINESSCARE PARTNERSHIP |
Creditors Due After One Year | 2013-04-30 | £ 613,096 |
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Creditors Due After One Year | 2012-04-30 | £ 529,835 |
Creditors Due Within One Year | 2013-04-30 | £ 71,208 |
Creditors Due Within One Year | 2012-04-30 | £ 100,351 |
Creditors and other liabilities
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 MAF AIRPOWER LIMITED
Current Assets | 2013-04-30 | £ 6,694 |
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Current Assets | 2012-04-30 | £ 10,169 |
Debtors | 2011-04-30 | £ -4,183 |
Fixed Assets | 2013-04-30 | £ 700,801 |
Fixed Assets | 2012-04-30 | £ 643,456 |
Shareholder Funds | 2013-04-30 | £ 23,191 |
Shareholder Funds | 2012-04-30 | £ 23,439 |
Stocks Inventory | 2013-04-30 | £ 10,560 |
Stocks Inventory | 2012-04-30 | £ 10,560 |
Tangible Fixed Assets | 2012-04-30 | £ 3,749 |
Tangible Fixed Assets | 2011-04-30 | £ 5,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as MAF AIRPOWER 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. |