Air Filters Limited in Bassington Industrial Estate CRAMLINGTON

Air Filters Limited CRAMLINGTON

Founded in 1998, Air Filters, classified under reg no. 03492774 is an active company. Currently registered at Bassington Lane NE23 8AF, Cramlington the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 4th March 1998 Air Filters Limited is no longer carrying the name Fortuneangle.

Currently there are 4 directors in the the company, namely Toshifumi N., Carl S. and Nicola B. and others. In addition one secretary - Karen F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Air Filters Limited Address / Contact

Office Address	Bassington Lane
Office Address2	Bassington Industrial Estate
Town	Cramlington
Post code	NE23 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03492774
Date of Incorporation	Wed, 14th Jan 1998
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Toshifumi N.

Position: Director

Appointed: 20 November 2023

Carl S.

Position: Director

Appointed: 05 September 2022

Nicola B.

Position: Director

Appointed: 05 September 2022

Mitsunobu N.

Position: Director

Appointed: 05 September 2022

Karen F.

Position: Secretary

Appointed: 05 September 2022

Karen F.

Position: Secretary

Appointed: 05 September 2022

Resigned: 05 September 2022

Stefan B.

Position: Director

Appointed: 16 June 2020

Resigned: 20 November 2023

Peter K.

Position: Director

Appointed: 09 November 2012

Resigned: 15 September 2014

Johan L.

Position: Director

Appointed: 22 March 2010

Resigned: 24 July 2015

Ian C.

Position: Director

Appointed: 22 March 2010

Resigned: 05 September 2022

Voon C.

Position: Director

Appointed: 22 March 2010

Resigned: 05 September 2022

Benny L.

Position: Director

Appointed: 22 March 2010

Resigned: 05 September 2022

Alan P.

Position: Director

Appointed: 22 March 2010

Resigned: 05 September 2022

Ian C.

Position: Secretary

Appointed: 02 July 2009

Resigned: 05 September 2022

Kevin L.

Position: Director

Appointed: 18 June 2009

Resigned: 09 November 2012

Jacques L.

Position: Director

Appointed: 18 June 2009

Resigned: 22 March 2010

Toshinari O.

Position: Director

Appointed: 14 February 2008

Resigned: 02 July 2009

Stephen K.

Position: Director

Appointed: 13 February 2006

Resigned: 15 February 2008

Wan L.

Position: Director

Appointed: 13 February 2006

Resigned: 01 July 2007

Carmella W.

Position: Director

Appointed: 13 February 2006

Resigned: 08 June 2020

Simon H.

Position: Director

Appointed: 15 September 2000

Resigned: 07 November 2002

Ian G.

Position: Director

Appointed: 15 September 2000

Resigned: 14 November 2005

Darren A.

Position: Director

Appointed: 15 September 2000

Resigned: 13 February 2006

Thomas Q.

Position: Director

Appointed: 15 September 2000

Resigned: 02 July 2009

Darren A.

Position: Secretary

Appointed: 24 March 2000

Resigned: 02 July 2009

Andrew M.

Position: Director

Appointed: 03 April 1998

Resigned: 24 March 2000

Gerald B.

Position: Director

Appointed: 03 April 1998

Resigned: 21 December 2000

Hulshoff M.

Position: Director

Appointed: 03 April 1998

Resigned: 24 November 2000

Brian H.

Position: Director

Appointed: 16 March 1998

Resigned: 23 February 2001

Anthony P.

Position: Secretary

Appointed: 16 March 1998

Resigned: 24 March 2000

James S.

Position: Director

Appointed: 16 March 1998

Resigned: 22 February 1999

Robert H.

Position: Director

Appointed: 16 March 1998

Resigned: 09 June 1999

Wb Company Directors Limited

Position: Corporate Director

Appointed: 20 February 1998

Resigned: 16 March 1998

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 February 1998

Resigned: 16 March 1998

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 14 January 1998

Resigned: 20 February 1998

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1998

Resigned: 20 February 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Aaf Mcquay Uk Ltd from Cramlington, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aaf Mcquay Uk Ltd

C/O Aaf Ltd Bassington Industrial Estate, Cramlington, NE23 8AF, United Kingdom

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02296471
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fortuneangle	March 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 5th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, February 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 7th, April 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, February 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st January 2016 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	1850000.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 1st January 2015 filed on: 13th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st January 2014 filed on: 9th, January 2014	annual return	Free Download (6 pages)
SH01	1850000.00 GBP is the capital in company's statement on Thursday 9th January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st January 2013 filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 21st, January 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st January 2012 filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, November 2009	accounts	Free Download (22 pages)
363a	Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (20 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (21 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (21 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006	accounts	Free Download (19 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (19 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (19 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 7th January 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 7th January 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 6th, January 2004	accounts	Free Download (19 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 6th, January 2004	accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 28th, January 2003	accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 28th, January 2003	accounts	Free Download (15 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 6th, November 2001	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 6th, November 2001	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 30th, April 2001	accounts	Free Download (14 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 20th, April 2000	accounts	Free Download (15 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 20th, April 2000	accounts	Free Download (15 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th January 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th January 1999 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 27th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 27th, October 1998	accounts	Free Download (1 page)

Air Filters Limited CRAMLINGTON

Air Filters Limited Address / Contact

Company Information / Profile

Company staff

Toshifumi N.

Carl S.

Nicola B.

Mitsunobu N.

Karen F.

Karen F.

Stefan B.

Peter K.

Johan L.

Ian C.

Voon C.

Benny L.

Alan P.

Ian C.

Kevin L.

Jacques L.

Toshinari O.

Stephen K.

Wan L.

Carmella W.

Simon H.

Ian G.

Darren A.

Thomas Q.

Darren A.

Andrew M.

Gerald B.

Hulshoff M.

Brian H.

Anthony P.

James S.

Robert H.

Wb Company Directors Limited

Wb Company Secretaries Limited

Jl Nominees One Limited

Jl Nominees Two Limited

People with significant control

Company previous names

Company filings

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