Airflow World Group Limited

General information

Name:

Airflow World Group Ltd

Office Address:

Northern Works Underhill Lane Sheffield S6 1NL South Yorkshire

Number: 04068139

Incorporation date: 2000-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airflow World Group came into being in 2000 as a company enlisted under no 04068139, located at S6 1NL South Yorkshire at Northern Works Underhill Lane. The company has been in business for 24 years and its official status is active. The company started under the business name Airflow Engineering, though for the last twenty four years has been on the market under the business name Airflow World Group Limited. The company's SIC code is 25110 and has the NACE code: Manufacture of metal structures and parts of structures. Airflow World Group Ltd reported its latest accounts for the period that ended on 31st December 2022. Its most recent confirmation statement was submitted on 28th October 2022.

The data at our disposal detailing the company's executives shows that there are two directors: Gary C. and Samantha H. who became the part of the company on 2021-10-25. In addition, the director's tasks are assisted with by a secretary - Samantha H., who was selected by the following business in 2021.

  • Previous company's names
  • Airflow World Group Limited 2000-12-21
  • Airflow Engineering Limited 2000-09-08

Financial data based on annual reports

Company staff

Gary C.

Role: Director

Appointed: 25 October 2021

Latest update: 10 May 2024

Samantha H.

Role: Director

Appointed: 25 October 2021

Latest update: 10 May 2024

Samantha H.

Role: Secretary

Appointed: 25 October 2021

Latest update: 10 May 2024

People with significant control

The companies that control this firm include: Airflow Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Underhill Lane, S6 1NL, South Yorkshire and was registered as a PSC under the registration number 13688546.

Airflow Group Holdings Limited
Address: Northern Works Underhill Lane, Sheffield, South Yorkshire, S6 1NL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13688546
Notified on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elaine S.
Notified on 30 June 2016
Ceased on 25 October 2021
Nature of control:
over 1/2 to 3/4 of shares
Nigel S.
Notified on 30 June 2016
Ceased on 25 October 2021
Nature of control:
over 1/2 to 3/4 of shares
Elaine S.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Nigel S.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
23
Company Age

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