AIRFLOW COMPRESSORS AND PNEUMATICS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-12 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a small company made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Accounts for a small company made up to 2021-12-31

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27/10/2227 October 2022 Appointment of Mr Andrew David Bardsley as a director on 2022-10-01

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27/10/2227 October 2022 Termination of appointment of Clive Sharp as a director on 2022-09-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with updates

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22/04/2222 April 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 2021-06-22

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28/06/2128 June 2021 Withdrawal of a person with significant control statement on 2021-06-28

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25/06/2125 June 2021 Appointment of Mr Clive Sharp as a director on 2021-06-22

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25/06/2125 June 2021 Registered office address changed from Units 7 & 8 Platt Fold Street Leigh Lancashire WN7 1JH to Unit 5, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 2021-06-25

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25/06/2125 June 2021 Appointment of Mr Alex Christiaan Jan Bongaerts as a director on 2021-06-22

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24/06/2124 June 2021 Termination of appointment of Patricia Frances Woods as a secretary on 2021-06-22

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24/06/2124 June 2021 Termination of appointment of Adrian John Sims as a director on 2021-06-22

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24/06/2124 June 2021 Termination of appointment of Louise Alison Sims as a director on 2021-06-22

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24/06/2124 June 2021 Termination of appointment of Roy Woods as a director on 2021-06-22

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24/06/2124 June 2021 Termination of appointment of Patricia Frances Woods as a director on 2021-06-22

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15/04/2115 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 NOTIFICATION OF PSC STATEMENT ON 19/01/2021

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04/02/214 February 2021 CESSATION OF PATRICIA FRANCES WOODS AS A PSC

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04/02/214 February 2021 CESSATION OF ROY WOODS AS A PSC

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032314310002

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17/04/2017 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SIMS / 31/01/2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON SIMS / 31/01/2020

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DEAN URMSTON

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30/10/1830 October 2018 DIRECTOR APPOINTED MR DEAN URMSTON

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/05/184 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 100 LORD STREET LEIGH LANCASHIRE WN7 1BY

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES WOODS / 29/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON SIMS / 29/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SIMS / 29/07/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/09/094 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/09/084 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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09/08/079 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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08/08/058 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/08/049 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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08/08/038 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/08/029 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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19/09/0119 September 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/09/001 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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29/11/9929 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/11/993 November 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/08/9825 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 6 RIDGEWAY LOWTON WARRINGTON CHESHIRE WA3 2QL

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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25/09/9725 September 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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29/04/9729 April 1997 S369(4) SHT NOTICE MEET 23/04/97

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05/09/965 September 1996 DIRECTOR RESIGNED

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05/09/965 September 1996 DIRECTOR RESIGNED

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30/07/9630 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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