Airoil-Flaregas Limited

Proposed for strike-off01476250 Private limited company
Incorporated
30 January 1980 (46 years)
Industry
Dormant Company (99999)
Owned by
Koch Engineered Solutions Limited
Accounts type
Dormant
Region
South West
Address
Fleets Corner
Poole
BH17 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Spanish
Born December 1975 (50)
Director · Appointed 16 September 2025
British
Born October 1974 (52)
Officer history (34 former)
16 September 2025
Appointed Sackett, Adam as Director
16 September 2025
16 September 2025
Resigned Charpentier, Caroline Genevieve Nicole as Secretary
16 September 2025
Resigned Moretti, Daniela as Director
16 September 2025
Appointed Alonso, Luis Homet as Director
16 May 2024
Resigned Khoo, Ee Bin as Secretary
16 May 2024
16 May 2024
Appointed Charpentier, Caroline Genevieve Nicole as Secretary
16 May 2024
Appointed Moretti, Daniela as Director
16 May 2024
Resigned Gibson Jr, Robert Joel as Director
16 May 2024
Resigned Khoo, Ee Bin as Director
28 March 2023
Appointed Gibson Jr, Robert Joel as Director
31 October 2022
Appointed Khoo, Ee Bin as Director
31 October 2022
Appointed Khoo, Ee Bin as Secretary
31 October 2022
Resigned Saia, Anthony as Secretary
31 October 2022
Resigned Saia, Anthony as Director
1 September 2011
Resigned Pardon, Alan William as Secretary
1 July 2011
Resigned Pardon, Alan William as Director
1 June 2009
Appointed Saia, Anthony as Director
1 June 2009
Appointed Saia, Anthony as Secretary
31 May 2009
Resigned Barlow, Alan Thomas as Director
26 November 2008
Resigned Lee, Roger Gordon as Secretary
26 November 2008
Appointed Pardon, Alan William as Secretary
26 November 2008
Appointed Barlow, Alan Thomas as Director
26 November 2008
Resigned Lee, Roger Gordon as Director
26 November 2008
Resigned Soden, John Francis as Director
26 November 2008
Appointed Pardon, Alan William as Director
14 July 2008
Resigned Barlow, Alan Thomas as Secretary
14 July 2008
Appointed Lee, Roger Gordon as Secretary
14 July 2008
Appointed Lee, Roger Gordon as Director
14 July 2008
Appointed Soden, John Francis as Director
14 July 2008
Resigned Pardon, Alan William as Director
14 July 2008
Resigned Barlow, Alan Thomas as Director
1 November 2006
Appointed Pardon, Alan William as Director
31 October 2006
Resigned Juddery, Angela Mary as Director
28 January 2005
Appointed Juddery, Angela Mary as Director
28 January 2005
Resigned Warren, Stephen as Director
2 May 2003
Resigned Lanary, Roger Shaun as Director
2 May 2003
Resigned Lanary, Roger Shaun as Secretary
1 May 2003
Appointed Barlow, Alan Thomas as Director
1 May 2003
Appointed Barlow, Alan Thomas as Secretary
21 June 2002
Appointed Lanary, Roger Shaun as Secretary
21 June 2002
Resigned Butler, Anthony Edgar as Secretary
21 June 2002
Resigned Butler, Anthony Edgar as Director
19 August 1996
Appointed Warren, Stephen as Director
25 August 1995
Resigned Warren, Stephen as Director
25 July 1995
Resigned Burke, Rex as Director
31 March 1995
Resigned Richardson, Geoffrey as Director
31 March 1995
Resigned Richardson, Geoffrey as Secretary
31 March 1995
Appointed Butler, Anthony Edgar as Director
31 March 1995
Appointed Butler, Anthony Edgar as Secretary
1 March 1994
Appointed Lanary, Roger Shaun as Director
29 January 1993
Appointed Richardson, Geoffrey as Director
29 January 1993
Appointed Richardson, Geoffrey as Secretary
29 January 1993
Appointed Burke, Rex as Director
29 January 1993
Resigned Pickup, Frank Alan as Secretary
29 January 1993
Resigned Humphreys, David Arwel as Director
29 January 1993
Resigned Pickup, Frank Alan as Director
29 January 1993
Resigned Lloyd, John Eliot Fraser as Director
28 January 1993
Resigned Bennett, Michael Peter as Director
31 August 1992
Resigned Wilson, Christopher as Secretary
31 August 1992
Resigned Wilson, Christopher as Director
31 August 1992
Appointed Pickup, Frank Alan as Director
31 August 1992
Appointed Pickup, Frank Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Koch Engineered Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 713226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
15 September 2026Application to strike the company off the register
10 September 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates24 May 2026
27 October 2025Accounts for a dormant company31 December 2024
Show all recent filings

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