Airflow Office Solutions Ltd. in Ellesmere Port, CH65 9HQ

Description

Data updated on: 01-11-2023

The official date this company was registered is 1999-06-17. Started under company registration number 03791033, it is considered a Private Limited Company. You may visit the headquarters of this company during its opening times under the following location: Chester House Lloyd Drive Cheshire Oaks Business Park, CH65 9HQ Ellesmere Port. The enterprise's classified under the NACE and SIC code 43290 which stands for Other construction installation. The business latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-06-17.

Due to this specific firm's constant development, it became vital to appoint new company leaders: James F. and Lianne F. who have been cooperating since June 2001 to exercise independent judgement of the following business. In order to help the directors in their tasks, the business has been utilizing the skillset of Lianne F. as a secretary since the appointment on 1999-06-17.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities					1	1	1	1	1	1	1	1
Number Shares Issued Fully Paid						1	1
Par Value Share		1	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities			1	1	1

Company staff

James F.

Role: Director

Appointed: 17 June 2001

Latest update: 16 February 2024

Lianne F.

Role: Secretary

Appointed: 17 June 1999

Latest update: 16 February 2024

Lianne F.

Role: Director

Appointed: 17 June 1999

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Airflow Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ellesmere Port at Lloyd Drive, CH65 9HQ and was registered as a PSC under the reg no 3335255.

Airflow Group Ltd

Address: Chester House Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered England And Wales Companies Registry

Registration number 3335255

Notified on 26 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 June 2023

Annual Accounts 17 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 17 December 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 December 2014

Airflow Office Solutions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James F.

Lianne F.

Lianne F.

North West Registration Services (1994) Limited

People with significant control

Airflow Group Ltd

Accounts Documents

Company filings

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