Airflow Building Products Limited

Company Registration Number: 06346859

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airflow Building Products Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in New Milton, Hants.

Registered Address

UNIT 15 QUEENSWAY
STEM LANE INDUSTRIAL ESTATE
NEW MILTON
HANTS
BH25 5NN

There are 34 companies currently registered at this postcode, including this one.

All companies at BH25 5NN

Registration Data

Company Number

06346859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • HUISH, Lucy

    Secretary

    Appointed on 1 September 2008

     

    Unit 15
    Queensway
    Stem Lane Industrial Estate
    New Milton
    Hants
    BH25 5NN

  • HUISH, Lucy

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Unit 15
    Queensway
    Stem Lane Industrial Estate
    New Milton
    Hants
    BH25 5NN

  • BRADSHAW, Philip John

    Secretary

    Appointed on 20 August 2007

    Resigned on 1 September 2008

    Flat 4 The Acorns 94 Everton Road
    Hordle
    Hampshire
    SO41 0FD

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • BRADSHAW, Philip John

    Director

    Appointed on 20 August 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director Ventilation

    Month of birth: June 1955

    Flat 4 The Acorns 94 Everton Road
    Hordle
    Hampshire
    SO41 0FD

  • HUISH, Lionel Stuart

    Director

    Appointed on 20 August 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director Ventilation

    Month of birth: March 1965

    28 Woodlands Road
    Ashurst
    Southampton
    SO40 7AF

  • WHITAKER, Anne Michelle

    Director

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • AIRFLOW BUILDING PRODUCTS

    Corporate Director

    Appointed on 1 September 2008

    Resigned on 1 September 2008

    Unit 15
    Queensway
    Stem Lane Industrial Estate
    New Milton
    Hampshire
    BH25 5NN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DUAOPN. Transaction: MzE4NDAxNjg4MGFkaXF6a2N4.

  2. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJ96I. Transaction: MzE2NDI2NjkwNmFkaXF6a2N4.

  3. 30 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOPIB. Transaction: MzE1NjE2NTgxMmFkaXF6a2N4.

  4. 30 August 2016 Secretary's details changed for Mrs Lucy Huish on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: CH03. Barcode: X5EHONDU. Transaction: MzE1NjE2NTI3NWFkaXF6a2N4.

  5. 30 August 2016 Director's details changed for Mrs Lucy Huish on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: CH01. Barcode: X5EHOMRD. Transaction: MzE1NjE2NTEwMWFkaXF6a2N4.

  6. 20 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQMP29. Transaction: MzEzMzI1MjQyNmFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLGZDS. Transaction: MzEzMTY2NzE3NWFkaXF6a2N4.

  8. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLFV2B. Transaction: MzExMzY4Nzk1NmFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN7HWJ. Transaction: MzEwNzY1OTMwOWFkaXF6a2N4.

  10. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFMH4. Transaction: MzA5MTM5NDc0OWFkaXF6a2N4.

  11. 13 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJGCZ. Transaction: MzA4NTAwMTA1MmFkaXF6a2N4.

  12. 1 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KKCHD4. Transaction: MzA2NjgzMzAwOGFkaXF6a2N4.

  13. 20 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2C0Y. Transaction: MzA2NDQzMjU4MWFkaXF6a2N4.

  14. 19 October 2011 Registered office address changed from Unit 15 Queensway Stem Lane Industrial Estate New Mitton Harts BH25 5NN on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2U6UYI9. Transaction: MzA0NTcxMzIzOWFkaXF6a2N4.

  15. 10 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2XHAY42. Transaction: MzA0NTE5NzM2NmFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XKTHHWZ3. Transaction: MzA0MjcxOTk3N2FkaXF6a2N4.

  17. 5 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX8JCQ55. Transaction: MzAyOTc3NTY5MWFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XB42GNGX. Transaction: MzAyMzQzMTI5MGFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Mrs Lucy Huish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB42FNGW. Transaction: MzAyMzQzMDkwNmFkaXF6a2N4.

  20. 26 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A28QIHT2. Transaction: MzAxMDMyMTY1N2FkaXF6a2N4.

  21. 18 February 2010 Appointment of Mrs Lucy Huish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOF2THMY. Transaction: MzAwOTczNTE4NmFkaXF6a2N4.

  22. 18 February 2010 Termination of appointment of Airflow Building Products as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOF0IHML. Transaction: MzAwOTczNDI0MmFkaXF6a2N4.

  23. 18 February 2010 Termination of appointment of Philip Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOEC8HMM. Transaction: MzAwOTczMzA2N2FkaXF6a2N4.

  24. 24 November 2009 Appointment of Mrs Lucy Huish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X62IUE3Y. Transaction: MzAwMzU2MzMxN2FkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: X2GGTF14. Transaction: MzAwMzAyNTI1MWFkaXF6a2N4.

  26. 14 October 2009 Termination of appointment of Lionel Huish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVHXE38. Transaction: MzAwMDc0MDc0M2FkaXF6a2N4.

  27. 14 October 2009 Termination of appointment of Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLVAHE3L. Transaction: MzAwMDc0MDM5MWFkaXF6a2N4.

  28. 14 October 2009 Appointment of Airflow Building Products as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XLV9CE3F. Transaction: MzAwMDc0MDM4OWFkaXF6a2N4.

  29. 14 October 2009 Termination of appointment of Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLV0CE36. Transaction: MzAwMDczOTY0MmFkaXF6a2N4.

  30. 22 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTY2NjAxN2FkaXF6a2N4.

  31. 21 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYRQCDES. Transaction: MjA0MTY2NTkxOGFkaXF6a2N4.

  32. 21 September 2009 Accounting reference date shortened from 31/08/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYRQ8DEO. Transaction: MjA0MTY2NTkwM2FkaXF6a2N4.

  33. 15 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MDgyMjg4NWFkaXF6a2N4.

  34. 28 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI952M4. Transaction: MjAxMTk4MDM4MGFkaXF6a2N4.

  35. 4 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMTUwMmFkaXF6a2N4.

  36. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgxMTUwMWFkaXF6a2N4.

  37. 4 September 2007 Registered office changed on 04/09/07 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgxMTQ1OWFkaXF6a2N4.

  38. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMTg5NWFkaXF6a2N4.

  39. 4 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgwOTcwM2FkaXF6a2N4.

  40. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ1OTIyN2FkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 18:24:19 +0000