Airflo Fishing Limited SOUTHAMPTON


Airflo Fishing started in year 1978 as Private Limited Company with registration number 01381743. The Airflo Fishing company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Southampton at 3rd Floor Cumberland House. Postal code: SO15 2BG. Since 2016-07-11 Airflo Fishing Limited is no longer carrying the name Sue Burgess.

At the moment there are 5 directors in the the company, namely Paul B., David W. and Simon L. and others. In addition one secretary - Iain B. - is with the firm. As of 10 October 2019, there were 2 ex directors - Richard W., Paul B. and others listed below. There were no ex secretaries.

Airflo Fishing Limited Address / Contact

Office Address 3rd Floor Cumberland House
Office Address2 15-17 Cumberland Place
Town Southampton
Post code SO15 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01381743
Date of Incorporation Wed, 2nd Aug 1978
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st August
Company age 41 years old
Account next due date Sun, 31st May 2020 (234 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Paul B.

Position: Director

Appointed: 23 May 2016

David W.

Position: Director

Appointed: 10 October 2000

Simon L.

Position: Director

Appointed: 10 October 2000

Iain B.

Position: Secretary

Appointed: 27 April 1998

Iain B.

Position: Director

Appointed: 27 April 1998

Adam G.

Position: Director

Appointed: 31 December 1992

Richard W.

Position: Director

Appointed: 12 June 1998

Resigned: 25 June 2015

Paul B.

Position: Director

Appointed: 31 December 1992

Resigned: 28 April 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Bvg Group Limited from Southampton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bvg Group Limited

3rd Floor, Cumberland House Cumberland Place, Southampton, SO15 2BG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 June 2016
Nature of control: 75,01-100% shares

Company previous names

Sue Burgess July 11, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Accounts for a small company made up to 2018-08-31
filed on: 29th, January 2019
Free Download (13 pages)

Company search

Advertisements