Airflow Ventilation Ltd

Company Registration Number: 08108943

Company registered in England and Wales

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Airflow Ventilation Ltd is a Private Company Limited by Shares first registered on 18 June 2012. Its current registered address is in Sutton, Surrey.

Registered Address

ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

There are 819 companies currently registered at this postcode, including this one.

All companies at SM1 4LA

Registration Data

Company Number

08108943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £236,270£258,815£259,380£137,263£69,722
of which Cash £0£190,877£177,609£63,045£49,153
Total Assets £236,270£258,815£259,380£137,263£69,722
Current Liabilities £41,764£94,200£151,668£98,738£56,637
Net Current Assets £194,506£164,615£107,712£38,525£13,085
Total Net Worth £206,322£183,792£123,582£49,466£14,291

Previous Names

No previous names

Company Officers

  • FORDREY, Darren

    Director

    Appointed on 18 June 2012

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1967

    59
    Bute Road
    Wallington
    SM6 8BW
    England

  • FORDREY, Michelle

    Director

    Appointed on 1 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    1
    Westmead Road
    Sutton
    Surrey
    SM1 4LA
    England

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

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Latest Filings

  1. 25 October 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HTGQBD. Transaction: MzE4ODYzMDAyN2FkaXF6a2N4.

  2. 25 October 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HTFY63. Transaction: MzE4ODYyOTEzMWFkaXF6a2N4.

  3. 25 October 2017 [View PDF]

    Action Date: 25 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HTEHP7. Transaction: MzE4ODYyNzcxNmFkaXF6a2N4.

  4. 24 October 2017 Appointment of Michelle Fordrey as a director on 1 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Officers. Type: AP01. Barcode: A6HDGYFT. Transaction: MzE4ODQ4ODM2NmFkaXF6a2N4.

  5. 7 September 2017 Statement of capital following an allotment of shares on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Capital. Type: SH01. Barcode: A6E0GL5N. Transaction: MzE4NDYwMzUxMmFkaXF6a2N4.

  6. 6 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6E0H3CR. Transaction: MzE4NDYyMDQ1OWFkaXF6a2N4.

  7. 14 August 2017 Director's details changed for Darren Fordrey on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X6CSGUVS. Transaction: MzE4MjkwMTgyOGFkaXF6a2N4.

  8. 14 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CSGV96. Transaction: MzE4MjkwMTgzOGFkaXF6a2N4.

  9. 14 August 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CS5209. Transaction: MzE4Mjg5MTc1NmFkaXF6a2N4.

  10. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CS4Q3D. Transaction: MzE4Mjg5MTM4MmFkaXF6a2N4.

  11. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I255SO. Transaction: MzE2MDUxNTM0NWFkaXF6a2N4.

  12. 24 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59UEJU9. Transaction: MzE1MTU1NjM5OGFkaXF6a2N4.

  13. 22 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0UH56. Transaction: MzEzMzMyMTg0MmFkaXF6a2N4.

  14. 20 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1EK7D. Transaction: MzEyNzM1MDczM2FkaXF6a2N4.

  15. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EM89OB. Transaction: MzEwNjA4NjY0NGFkaXF6a2N4.

  16. 3 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGA3E. Transaction: MzEwMzEyMTIwMmFkaXF6a2N4.

  17. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN4SKQ. Transaction: MzA4OTUwNzM5NmFkaXF6a2N4.

  18. 5 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSC6K. Transaction: MzA4MDk5ODMzMWFkaXF6a2N4.

  19. 14 June 2013 Director's details changed for Darren Fordrey on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: CH01. Barcode: X2AJGSI8. Transaction: MzA3OTc3NjI5MGFkaXF6a2N4.

  20. 17 May 2013 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A283ES2J. Transaction: MzA3ODE1NjAyOWFkaXF6a2N4.

  21. 17 May 2013 Registered office address changed from 40 Lockyer House the Platt Putney London SW15 1EE England on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: A283ES2B. Transaction: MzA3ODE1NTk1N2FkaXF6a2N4.

  22. 19 December 2012 Registered office address changed from 1 Melton Court 73 Brighton Road Sutton Surrey SM25BU England on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O29YSA. Transaction: MzA2OTYxMzUxN2FkaXF6a2N4.

  23. 18 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B635BD. Transaction: MzA1OTI1NDI1MmFkaXF6a2N4.

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54.234.255.29 Mon, 11 Dec 2017 21:35:13 +0000