Airflow Engineering Limited

In liquidation01741708 Private limited company
Incorporated
25 July 1983 (43 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 6 Twelve O'Clock Court
Attercliffe Road
Sheffield
S4 7WW

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
28 November 2019
Last conf. stmt
14 November 2018

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hyde, David
Director · Appointed 27 June 2013
British
Born February 1959 (67)
Director · Appointed 1 March 2010
British
Born October 1963 (63)
Secretary · Appointed 23 August 2002
British
Director
British
Born February 1960 (66)
Officer history (9 former)
9 February 2017
Resigned Neville, Christopher as Director
9 February 2017
Resigned Kennedy, Michael Francis John as Director
12 March 2015
Appointed Kennedy, Michael Francis John as Director
27 June 2013
Appointed Hyde, David as Director
1 May 2013
Resigned Downing, Philip as Director
22 May 2012
Appointed Downing, Philip as Director
1 March 2010
Appointed Sharp, Elaine Hazel as Director
1 March 2010
Appointed Neville, Christopher as Director
8 May 2009
Resigned Vale, Keith Alan as Director
7 May 2009
Resigned Hyde, David as Director
1 August 2006
Appointed Vale, Keith Alan as Director
29 January 2004
Resigned Simpson, Keith William as Director
1 October 2002
Appointed Simpson, Keith William as Director
23 August 2002
Appointed Sharp, Elaine Hazel as Secretary
23 August 2002
Resigned Harlington, Andrew James as Secretary
23 August 2002
Resigned Harlington, Andrew James as Director
7 November 2001
Resigned Walker, Raymond John as Director
1 March 2001
Appointed Walker, Raymond John as Director
1 March 2001
Appointed Hyde, David as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 04068139

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Airflow World Group Limited Owns 75–100% of shares
Airflow Engineering Limited This company In liquidationOwns 75–100% of shares (as a firm)
Airflow Environmental Limited Owns 75–100% of shares
Airflow Products Limited Status not confirmedOwns 75–100% of shares (as a firm)
Premier Manufacturing Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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