Air Fuel Synthesis Holdings Limited

Company Registration Number: 08595513

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.
Air Fuel Synthesis Holdings Limited is a Private Company Limited by Shares first registered on 3 July 2013. Its current registered address is in Wetherby.

Registered Address

2 INGMANTHORPE HALL MONTAGU LANE
YORK ROAD
WETHERBY
ENGLAND
LS22 5EH

There are 17 companies currently registered at this postcode, including this one.

All companies at LS22 5EH

Registration Data

Company Number

08595513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £50,882£50,889£0
of which Cash £0£0£0
Total Assets £50,882£50,889£0
Current Liabilities £133,005£120,852£0
Net Current Assets £-82,123£-69,963£0
Total Net Worth £-75,906£-63,747£0

Previous Names

  • HLWKH 552 LIMITED, active until 20 September 2013

Company Officers

  • BURWOOD, Stephen Alan

    Secretary

    Appointed on 22 July 2014

     

    2 Ingmanthorpe Hall
    Montagu Lane
    Wetherby
    West Yorkshire
    LS22 5EH
    England

  • BURWOOD, Stephen Alan

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Enterprise House Unit 3e
    Valley Street
    Darlington
    DL1 1GY
    England

  • FROST, Martin Frank

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    2 Ingmanthorpe Hall
    Montagu Lane
    York Road
    Wetherby
    LS22 5EH
    England

  • PURDY, Monique Gabrielle Louise

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Enterprise House Unit 3e
    Valley Street
    Darlington
    DL1 1GY
    England

  • DYSON, Roger Kenneth

    Director

    Appointed on 3 July 2013

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1954

    Commercial House
    Commercial Street
    Sheffield
    South Yorkshire
    S1 2AT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 October 2016 Registered office address changed from 2 York Road Wetherby West Yorkshire LS22 5EH to 2 Ingmanthorpe Hall Montagu Lane York Road Wetherby LS22 5EH on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GTQZQZ. Transaction: MzE1ODgyNTAzOGFkaXF6a2N4.

  2. 30 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1A63. Transaction: MzE1ODY4MTYzN2FkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WGHV. Transaction: MzE1NTkyNzIxMGFkaXF6a2N4.

  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: X4H1C2TF. Transaction: MzEzMjE0MzkwNGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMACOP. Transaction: MzEyNzkxODg5M2FkaXF6a2N4.

  6. 6 July 2015 Registered office address changed from 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: X4B3MIGJ. Transaction: MzEyNjUxODUzOWFkaXF6a2N4.

  7. 18 June 2015 Previous accounting period extended from 18 September 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X49SSR1D. Transaction: MzEyNTQwMjQzMWFkaXF6a2N4.

  8. 18 June 2015 Accounts for a dormant company made up to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Accounts. Type: AA. Barcode: X49SSQYH. Transaction: MzEyNTQwMjM5OGFkaXF6a2N4.

  9. 7 April 2015 Current accounting period shortened from 31 December 2014 to 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Accounts. Type: AA01. Barcode: X44G8Z6A. Transaction: MzEyMDU0NTUxOWFkaXF6a2N4.

  10. 2 April 2015 Previous accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44G572Y. Transaction: MzEyMDUwOTYyOGFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKVAY. Transaction: MzEwNDE2NTAyNGFkaXF6a2N4.

  12. 22 July 2014 Register(s) moved to registered inspection location 2 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH [View PDF]

    Category: Address. Type: AD03. Barcode: X3COKVAQ. Transaction: MzEwNDE1ODk2NWFkaXF6a2N4.

  13. 22 July 2014 Register inspection address has been changed to 2 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH [View PDF]

    Category: Address. Type: AD02. Barcode: X3COKVAI. Transaction: MzEwNDE1ODk2MWFkaXF6a2N4.

  14. 22 July 2014 Statement of capital following an allotment of shares on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH01. Barcode: X3COL3H9. Transaction: MzEwNDE2MTE5MmFkaXF6a2N4.

  15. 22 July 2014 Registered office address changed from C/O Monique Purdy Unit 2 Chesnut Street Darlington County Durham DL1 1QL England to Unit 2 Chesnut Street Darlington County Durham DL1 1QL on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3COKVA2. Transaction: MzEwNDE1ODk1OGFkaXF6a2N4.

  16. 22 July 2014 Appointment of Mr Stephen Alan Burwood as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP03. Barcode: X3COKVAA. Transaction: MzEwNDE1ODk1OWFkaXF6a2N4.

  17. 23 March 2014 Registered office address changed from Enterprise House Unit 3E Valley Street Darlington DL1 1GY on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Address. Type: AD01. Barcode: X348PN9K. Transaction: MzA5Njc3Nzk5N2FkaXF6a2N4.

  18. 1 November 2013 Statement of capital following an allotment of shares on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH01. Barcode: X2K8VUBC. Transaction: MzA4ODAzMTM3NmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2K8VSDE. Transaction: MzA4ODAzMDE2OGFkaXF6a2N4.

  20. 8 October 2013 Termination of appointment of Roger Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I5BP9M. Transaction: MzA4NjU4MDQzMGFkaXF6a2N4.

  21. 3 October 2013 Termination of appointment of Roger Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HUZ1TS. Transaction: MzA4NjI4Njc2NmFkaXF6a2N4.

  22. 24 September 2013 Appointment of Ms Monique Gabrielle Louise Purdy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HA9TG9. Transaction: MzA4NTY1MjM1MmFkaXF6a2N4.

  23. 24 September 2013 Appointment of Mr Stephen Alan Burwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2HA9TGH. Transaction: MzA4NTY1MTE1OWFkaXF6a2N4.

  24. 24 September 2013 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: A2HA9TH5. Transaction: MzA4NTY0OTE0OGFkaXF6a2N4.

  25. 20 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2HA9TGX. Transaction: MzA4NTQ1NjAxMmFkaXF6a2N4.

  26. 20 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2HA9TGP. Transaction: MzA4NTQ1NTc2N2FkaXF6a2N4.

  27. 3 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A2BL2MJK. Transaction: MzA4MDg5ODM4N2FkaXF6a2N4.

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