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Airflow Building Products Limited NEW MILTON

Airflow Building Products started in year 2007 as Private Limited Company with registration number 06346859. The Airflow Building Products company has been functioning successfully for 17 years now and its status is active. The firm's office is based in New Milton at Unit 15 Queensway. Postal code: BH25 5NN.

There is a single director in the company at the moment - Lucy H., appointed on 1 September 2008. In addition, a secretary was appointed - Lucy H., appointed on 1 September 2008. 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.

Airflow Building Products Limited Address / Contact

Office Address Unit 15 Queensway
Office Address2 Stem Lane Industrial Estate
Town New Milton
Post code BH25 5NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06346859
Date of Incorporation Mon, 20th Aug 2007
Industry Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Lucy H.

Position: Secretary

Appointed: 01 September 2008

Lucy H.

Position: Director

Appointed: 01 September 2008

Airflow Building Products

Position: Corporate Director

Appointed: 01 September 2008

Resigned: 01 September 2008

Philip B.

Position: Director

Appointed: 20 August 2007

Resigned: 01 September 2008

Anne W.

Position: Secretary

Appointed: 20 August 2007

Resigned: 20 August 2007

Lionel H.

Position: Director

Appointed: 20 August 2007

Resigned: 01 September 2008

Philip B.

Position: Secretary

Appointed: 20 August 2007

Resigned: 01 September 2008

Anne W.

Position: Director

Appointed: 20 August 2007

Resigned: 20 August 2007

Robert W.

Position: Director

Appointed: 20 August 2007

Resigned: 20 August 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Lionel H. This PSC and has 75,01-100% shares.

Lionel H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-302021-03-312022-03-312023-03-312024-03-31
Net Worth100100        
Balance Sheet
Debtors 100100100100100100100100100
Other Debtors 100100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Shareholder Funds100100        
Other
Average Number Employees During Period   1111111
Net Current Assets Liabilities     100 100100100
Total Assets Less Current Liabilities 100100100100 100   
Called Up Share Capital Not Paid Not Expressed As Current Asset100100        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Sunday 20th August 2023
filed on: 29th, September 2023 		Free Download (3 pages)

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