Air Fuel Synthesis Finance Limited

Company Registration Number: 08781568

Company registered in England and Wales

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Air Fuel Synthesis Finance Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Berwick-Upon-Tweed.

Registered Address

46 MAIN STREET
TWEEDMOUTH
BERWICK-UPON-TWEED
GREAT BRITAIN
TD15 2AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

08781568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £75,957
of which Cash £0
Total Assets £75,957
Current Liabilities £76,015
Net Current Assets £-58
Total Net Worth £5,942

Previous Names

No previous names

Company Officers

  • BURWOOD, Stephen Alan

    Director

    Appointed on 19 November 2013

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Chartered Tax Advisor

    Month of birth: June 1951

    2
    York Road
    Wetherby
    West Yorkshire
    LS22 5EH
    England

  • MONAGHAN, Myles Gerard

    Director

    Appointed on 2 April 2014

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    2
    York Road
    Wetherby
    West Yorkshire
    LS22 5EH
    England

  • PURDY, Monique Gabrielle Louise

    Director

    Appointed on 19 November 2013

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    2
    York Road
    Wetherby
    West Yorkshire
    LS22 5EH
    England

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

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTM2NTg4NWFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzNDUwOWFkaXF6a2N4.

  3. 29 September 2016 Registered office address changed from 2 York Road Wetherby West Yorkshire LS22 5EH to 46 Main Street Tweedmouth Berwick-upon-Tweed TD15 2AA on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GGG28Q. Transaction: MzE1ODQwOTA5MmFkaXF6a2N4.

  4. 29 September 2016 Register inspection address has been changed from 2 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH England to 46 Main Street Tweedmouth Berwick-upon-Tweed TD15 2AA [View PDF]

    Category: Address. Type: AD02. Barcode: X5GGG29M. Transaction: MzE1ODQwOTE5NmFkaXF6a2N4.

  5. 28 September 2016 Termination of appointment of Monique Gabrielle Louise Purdy as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GGG20Z. Transaction: MzE1ODQwODg0OWFkaXF6a2N4.

  6. 28 September 2016 Termination of appointment of Stephen Alan Burwood as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GGG20B. Transaction: MzE1ODQwODg1MmFkaXF6a2N4.

  7. 28 September 2016 Termination of appointment of Myles Gerard Monaghan as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5GGG1V4. Transaction: MzE1ODQwODgyNmFkaXF6a2N4.

  8. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILM0B. Transaction: MzEzNTU2Nzk2MmFkaXF6a2N4.

  9. 4 September 2015 Amended micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4EKZ37K. Transaction: MzEzMDIzNzY4NGFkaXF6a2N4.

  10. 18 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2BGKH. Transaction: MzEyOTE2OTkwNGFkaXF6a2N4.

  11. 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: X4B3MMLS. Transaction: MzEyNjUxOTg2M2FkaXF6a2N4.

  12. 1 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWM00. Transaction: MzExMjQ2MDMwNGFkaXF6a2N4.

  13. 1 December 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: X3LMWLZS. Transaction: MzExMjM2Mzk1M2FkaXF6a2N4.

  14. 1 December 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: X3LMWLZK. Transaction: MzExMjM2Mzk1MWFkaXF6a2N4.

  15. 6 August 2014 Statement of capital following an allotment of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH01. Barcode: X3DP5ICA. Transaction: MzEwNTE1MTQwMmFkaXF6a2N4.

  16. 6 August 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3DP5GDK. Transaction: MzEwNTEzNjYxMGFkaXF6a2N4.

  17. 6 August 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 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Address. Type: AD01. Barcode: X3DP5GB5. Transaction: MzEwNTEzNjYwOWFkaXF6a2N4.

  18. 2 April 2014 Appointment of Mr Myles Gerard Monaghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YX6FS. Transaction: MzA5NzQ5NTM5MmFkaXF6a2N4.

  19. 23 March 2014 Registered office address changed from Unit 3E Enterprise House Valley Street North Darlington Co Durham DL1 1GY England on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Address. Type: AD01. Barcode: X348PNMX. Transaction: MzA5Njc3ODA2N2FkaXF6a2N4.

  20. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGUB0R. Transaction: MzA4ODk5NzkwN2FkaXF6a2N4.

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