Air Fuel Synthesis Ltd

Company Registration Number: 06855500

Company registered in England and Wales

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Air Fuel Synthesis Ltd is a Private Company Limited by Shares first registered on 23 March 2009. Its current registered address is in Leeds.

Registered Address

BWC BUSINESS SOLUTIONS LLP
8 PARK PLACE
LEEDS
LS1 2RU

There are 157 companies currently registered at this postcode, including this one.

All companies at LS1 2RU

Registration Data

Company Number

06855500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 March 2015

Returns Next Due

20 April 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £8,207£17,647£88,272£246,779£0
of which Cash £0£0£68,699£216,712£0
Total Assets £8,207£17,647£88,272£246,779£0
Current Liabilities £951,189£1,147,107£34,888£84,004£0
Net Current Assets £-942,982£-1,129,460£53,384£162,775£0
Total Net Worth £-1,296,372£-540,309£-261,977£41,027£0

Previous Names

No previous names

Company Officers

  • BURWOOD, Stephen Alan

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Chartered Tax Advisor

    Month of birth: June 1951

    BWC BUSINESS SOLUTIONS LLP
    8
    Park Place
    Leeds
    LS1 2RU

  • FROST, Martin Frank

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    MONIQUE PURDY
    Unit 3e
    Enterprise House
    Valley Street North
    Darlington
    County Durham
    DL1 1GY
    England

  • MONAGHAN, Myles Gerard

    Director

    Appointed on 20 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    BWC BUSINESS SOLUTIONS LLP
    8
    Park Place
    Leeds
    LS1 2RU

  • PURDY, Monique Gabrielle Louise

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    1
    St Kevins
    34 Queens Road
    Harrogate
    North Yorkshire
    HG2 0HB
    United Kingdom

  • SYKES, David Brian

    Secretary

    Appointed on 19 August 2011

    Resigned on 19 August 2011

    17
    Garland
    Rothley
    Leicester
    LE7 7RF
    United Kingdom

  • SYKES, David Brian

    Secretary

    Appointed on 6 April 2011

    Resigned on 23 October 2013

    MONIQUE PURDY
    Unit 3e
    Enterprise House
    Valley Street North
    Darlington
    County Durham
    DL1 1GY
    England

  • BARTON, John Paul

    Director

    Appointed on 19 August 2011

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1966

    131
    Braddon Road
    Loughborough
    Leicestershire
    LE11 5YU
    United Kingdom

  • BARTON, John Paul

    Director

    Appointed on 26 March 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1966

    131 Braddon Road
    Loughborough
    Leicestershire
    LE11 5YU

  • BENTON, David James, Dr

    Director

    Appointed on 19 August 2011

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    13
    Reubens Crescent
    Tadley
    Hampshire
    RG26 3AH
    United Kingdom

  • BENTON, David James, Dr

    Director

    Appointed on 3 April 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    13
    Reubens Crescent,
    Tadley
    Hampshire
    RG26 3AH
    United Kingdom

  • HARRISON, Peter Jeremy

    Director

    Appointed on 3 April 2009

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    94 Cleveland Avenue
    Darlington
    County Durham
    DL3 7BE

  • JENNINGS, James Robert

    Director

    Appointed on 17 February 2012

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Chemical Consultant

    Month of birth: November 1941

    MONIQUE PURDY
    Unit 3e
    Enterprise House
    Valley Street North
    Darlington
    County Durham
    DL1 1GY
    England

  • MARMONT, Anthony, Professor

    Director

    Appointed on 19 August 2011

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1930

    West Beacon Farm
    Deans Lane
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8TE
    United Kingdom

  • MARMONT, Anthony, Professor

    Director

    Appointed on 3 April 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1930

    West Beacon Farm Deans Lane
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8TE

  • MONKHOUSE, Richard Stephen Cosmo

    Director

    Appointed on 23 March 2009

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1950

    13 Pield Heath Avenue
    Uxbridge
    UB8 3PB

  • STILL, David John

    Director

    Appointed on 17 February 2012

    Resigned on 27 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    94
    Cleveland Avenue
    Darlington
    County Durham
    DL3 7BE
    United Kingdom

  • TRUSCOTT, Graham John

    Director

    Appointed on 18 January 2012

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Marketing And Investor Relations

    Month of birth: January 1959

    MONIQUE PURDY
    Unit 3e
    Enterprise House
    Valley Street North
    Darlington
    County Durham
    DL1 1GY
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 February 2016 Registered office address changed from 2 York Road Wetherby West Yorkshire LS22 5EH England to C/O Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: A510NB9C. Transaction: MzE0MjgyNjMwMWFkaXF6a2N4.

  2. 24 February 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A510NBBD. Transaction: MzE0MjYxMTQwOGFkaXF6a2N4.

  3. 21 January 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4YXG5R7. Transaction: MzE0MDIxOTI5MWFkaXF6a2N4.

  4. 30 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1C401. Transaction: MzEzMjEyMzcxOWFkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from C/O Monique Purdy Unit 2 Chesnut Street Darlington County Durham DL1 1QL to 2 York Road Wetherby West Yorkshire LS22 5EH on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3MI5E. Transaction: MzEyNjUxODQ0MmFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442VMNL. Transaction: MzEyMDA5MDkwN2FkaXF6a2N4.

  7. 1 October 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP1O2. Transaction: MzEwODU3MjY3NmFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT2HE. Transaction: MzA5ODA1MTc5M2FkaXF6a2N4.

  9. 10 April 2014 Register inspection address has been changed from 17 Garland Rothley Leicester LE7 7RF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35JT2H6. Transaction: MzA5ODA1MTc4MGFkaXF6a2N4.

  10. 23 March 2014 Registered office address changed from C/O Monique Purdy Unit 3E Enterprise House Valley Street North Darlington County Durham DL1 1GY England on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Address. Type: AD01. Barcode: X348PNO2. Transaction: MzA5Njc3ODA3NWFkaXF6a2N4.

  11. 9 March 2014 Appointment of Mr Myles Gerard Monaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33AWW34. Transaction: MzA5NTkyNzk3NmFkaXF6a2N4.

  12. 15 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2L6N6FF. Transaction: MzA4ODg1MDIzMWFkaXF6a2N4.

  13. 6 November 2013 Termination of appointment of James Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJAV4Y. Transaction: MzA4ODI4ODg1OGFkaXF6a2N4.

  14. 4 November 2013 Termination of appointment of Peter Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGJUFV. Transaction: MzA4ODEyNDE1N2FkaXF6a2N4.

  15. 1 November 2013 Termination of appointment of Graham Truscott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8VS77. Transaction: MzA4ODAzMDA3OGFkaXF6a2N4.

  16. 1 November 2013 Termination of appointment of John Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8VS5V. Transaction: MzA4ODAzMDA2NmFkaXF6a2N4.

  17. 1 November 2013 Termination of appointment of Anthony Marmont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8VS63. Transaction: MzA4ODAzMDA2N2FkaXF6a2N4.

  18. 1 November 2013 Termination of appointment of David Sykes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8VS57. Transaction: MzA4ODAzMDA2M2FkaXF6a2N4.

  19. 1 November 2013 Appointment of Mr Martin Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8VRZ4. Transaction: MzA4ODAyOTk5MGFkaXF6a2N4.

  20. 1 November 2013 Registered office address changed from 94 Cleveland Avenue Darlington County Durham DL3 7BE United Kingdom on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8VRRL. Transaction: MzA4ODAyOTkxNGFkaXF6a2N4.

  21. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DY7M. Transaction: MzA4NTI5NDQwNWFkaXF6a2N4.

  22. 13 August 2013 Termination of appointment of David Still as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN27O9. Transaction: MzA4MzIwODEzMGFkaXF6a2N4.

  23. 21 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26QG6LE. Transaction: MzA3NjYwNTk4OWFkaXF6a2N4.

  24. 23 January 2013 Termination of appointment of David Benton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MKDKJ. Transaction: MzA3MTYzNDQ2OWFkaXF6a2N4.

  25. 11 October 2012 Appointment of Ms Monique Purdy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JBTPOX. Transaction: MzA2NTY4MDcwM2FkaXF6a2N4.

  26. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEXHK. Transaction: MzA2NTAwMDMxNWFkaXF6a2N4.

  27. 8 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X188KK6Z. Transaction: MzA1NzA5NTAwMmFkaXF6a2N4.

  28. 8 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X188KK6R. Transaction: MzA1NzAxMDcxNWFkaXF6a2N4.

  29. 4 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X188KK6J. Transaction: MzA1NzAxMDcxNmFkaXF6a2N4.

  30. 4 May 2012 Termination of appointment of David Sykes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188KFEI. Transaction: MzA1NzAwOTEyN2FkaXF6a2N4.

  31. 15 March 2012 Appointment of Mr James Robert Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14Q0ZHN. Transaction: MzA1NDE5NzY3OWFkaXF6a2N4.

  32. 20 February 2012 Appointment of Mr David John Still as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132FEHS. Transaction: MzA1MjcwODUxM2FkaXF6a2N4.

  33. 17 February 2012 Appointment of Graham John Truscott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12SB7DK. Transaction: MzA1MjYwMjQ5NWFkaXF6a2N4.

  34. 10 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12DIZTV. Transaction: MzA1MjUyOTA0NGFkaXF6a2N4.

  35. 1 February 2012 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: A11NNG8O. Transaction: MzA1MTc0NTk5NWFkaXF6a2N4.

  36. 26 January 2012 Appointment of Mr Stephen Alan Burwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CP0OY. Transaction: MzA1MTQ1MDAxNWFkaXF6a2N4.

  37. 21 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0ONLUQP. Transaction: MzA0OTQzNTY2MGFkaXF6a2N4.

  38. 7 November 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X9AFKZ1F. Transaction: MzA0NjY5NDM5M2FkaXF6a2N4.

  39. 3 November 2011 Registered office address changed from C/O C/O Beacon Energy Ltd Whittle Hill Farm Buildings Shepshed Road Nanpantan Loughborough Leicestershire LE12 9YE United Kingdom on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X8MMHYXP. Transaction: MzA0NjU4OTcwN2FkaXF6a2N4.

  40. 28 September 2011 Second filing of AR01 previously delivered to Companies House made up to 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Document replacement. Type: RP04. Barcode: A72M2XTX. Transaction: MzA0NDU2MjY1MmFkaXF6a2N4.

  41. 9 September 2011 Appointment of Mr David Brian Sykes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP8SXXDT. Transaction: MzA0MzUxMjc5M2FkaXF6a2N4.

  42. 8 September 2011 Appointment of Mr John Paul Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP9GEXDZ. Transaction: MzA0MzUxMzkxMGFkaXF6a2N4.

  43. 8 September 2011 Appointment of Professor Anthony Marmont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP940XD9. Transaction: MzA0MzUxMzI1NmFkaXF6a2N4.

  44. 8 September 2011 Appointment of Dr David James Benton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP8HFXD0. Transaction: MzA0MzUxMjE5OGFkaXF6a2N4.

  45. 1 September 2011 Statement of capital following an allotment of shares on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Capital. Type: SH01. Barcode: AFNUZX13. Transaction: MzA0MzA5NDY5N2FkaXF6a2N4.

  46. 31 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzAxNDk4NWFkaXF6a2N4.

  47. 11 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XAIG0T42. Transaction: MzAzNTMwMDAyOWFkaXF6a2N4.

  48. 8 April 2011 Registered office address changed from , 13 Pield Heath Avenue, Uxbridge, UB8 3PB on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAIFUT4V. Transaction: MzAzNTI5MDA4MmFkaXF6a2N4.

  49. 8 April 2011 Termination of appointment of David Benton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIFWT4X. Transaction: MzAzNTI5MDA4NGFkaXF6a2N4.

  50. 8 April 2011 Termination of appointment of Anthony Marmont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIFXT4Y. Transaction: MzAzNTI5MDA4OGFkaXF6a2N4.

  51. 8 April 2011 Appointment of Mr David Brian Sykes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAIFZT40. Transaction: MzAzNTI5MDA5NGFkaXF6a2N4.

  52. 8 April 2011 Termination of appointment of Richard Monkhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIFYT4Z. Transaction: MzAzNTI5MDA5MWFkaXF6a2N4.

  53. 8 April 2011 Termination of appointment of John Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIFVT4W. Transaction: MzAzNTI5MDA4M2FkaXF6a2N4.

  54. 26 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2D83PFR. Transaction: MzAyNzcwNjA4MmFkaXF6a2N4.

  55. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X6WD1IKF. Transaction: MzAxMjEyOTAzNmFkaXF6a2N4.

  56. 24 March 2010 Director's details changed for Mr John Barton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6WCZIKC. Transaction: MzAxMjEyODY0M2FkaXF6a2N4.

  57. 24 March 2010 Director's details changed for Mr David James Benton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6WD0IKE. Transaction: MzAxMjEyODY0NGFkaXF6a2N4.

  58. 3 April 2009 Director appointed mr david james benton [View PDF]

    Category: Officers. Type: 288a. Barcode: X3SRV8PB. Transaction: MjAyOTgzNzUzMGFkaXF6a2N4.

  59. 3 April 2009 Director appointed mr anthony marmont [View PDF]

    Category: Officers. Type: 288a. Barcode: X3SRY8PE. Transaction: MjAyOTgzNzUzOGFkaXF6a2N4.

  60. 3 April 2009 Director appointed mr john paul barton [View PDF]

    Category: Officers. Type: 288a. Barcode: X3SRS8P8. Transaction: MjAyOTgzNzUyMWFkaXF6a2N4.

  61. 3 April 2009 Director appointed mr peter harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: X3SRQ8P6. Transaction: MjAyOTgzNzUxOGFkaXF6a2N4.

  62. 3 April 2009 Director's change of particulars / richard monkhouse / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SRN8P3. Transaction: MjAyOTgzNzUwOWFkaXF6a2N4.

  63. 31 March 2009 Ad 25/03/09\gbp si [email protected]=49\gbp ic 1/50\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACI318IY. Transaction: MjAyOTUzNDQ1NWFkaXF6a2N4.

  64. 23 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X09BP8ES. Transaction: MjAyODc0MDk1NGFkaXF6a2N4.

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