Critical Airflow Europe Limited

General information

Name:

Critical Airflow Europe Ltd

Office Address:

Unit 6 Barnes Wallis Court Wellington Road HP12 3PS High Wycombe

Number: 08821650

Incorporation date: 2013-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Critical Airflow Europe Limited has existed on the British market for at least eleven years. Started with Companies House Reg No. 08821650 in 2013, it is registered at Unit 6 Barnes Wallis Court, High Wycombe HP12 3PS. ten years ago the firm changed its business name from Equinox Spv1 to Critical Airflow Europe Limited. This enterprise's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. Critical Airflow Europe Ltd released its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-09-11.

At the moment, the directors enumerated by this particular business are as follow: Liam O. appointed in 2023 in December and Yvonne O. appointed on December 15, 2023. What is more, the director's tasks are regularly helped with by a secretary - Yvonne O., who was officially appointed by this business on December 15, 2023.

  • Previous company's names
  • Critical Airflow Europe Limited 2014-01-15
  • Equinox Spv1 Limited 2013-12-19

Financial data based on annual reports

Company staff

Liam O.

Role: Director

Appointed: 15 December 2023

Latest update: 31 May 2024

Yvonne O.

Role: Secretary

Appointed: 15 December 2023

Latest update: 31 May 2024

Yvonne O.

Role: Director

Appointed: 15 December 2023

Latest update: 31 May 2024

People with significant control

The companies that control this firm include: Engineering Support And Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at Shelbourne Road, County Dublin and was registered as a PSC under the registration number 170572.

Engineering Support And Services Limited
Address: 4 Shelbourne Road, Dublin, County Dublin, Ireland
Legal authority Law Of The Republic Of Ireland
Legal form Ltd - Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 170572
Notified on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond W.
Notified on 6 April 2016
Ceased on 15 December 2023
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 25 September 2024
Confirmation statement last made up date 11 September 2023
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

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
Statement of Capital on 2023-12-15: 89.00 GBP (SH01)
filed on: 22nd, January 2024
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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