General information

Name:

Airfins Limited

Office Address:

Routeco Office Park Davy Avenue Knowlhill MK5 8HJ Milton Keynes

Number: 06787687

Incorporation date: 2009-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airfins Ltd with reg. no. 06787687 has been on the market for fifteen years. The Private Limited Company is located at Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes and its post code is MK5 8HJ. Even though lately it's been referred to as Airfins Ltd, it had the name changed. It was known under the name Airfins India until 2009/06/02, when it was replaced by The Littlebrook Fan Company. The last change took place on 2017/09/25. The firm's SIC code is 74990 - Non-trading company. The business latest filed accounts documents were submitted for the period up to 31st January 2023 and the most recent confirmation statement was submitted on 12th December 2022.

At the moment, the following business is supervised by a single managing director: Clifford N., who was appointed on 2009/01/09. Since 2009/01/09 David P., had fulfilled assigned duties for this business up until the resignation on 2009/01/09.

Clifford N. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Airfins Ltd 2017-09-25
  • The Littlebrook Fan Company Limited 2009-06-02
  • Airfins India Limited 2009-01-09

Financial data based on annual reports

Company staff

Clifford N.

Role: Director

Appointed: 09 January 2009

Latest update: 27 January 2024

People with significant control

Clifford N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 30 October 2012
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 20 September 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 October 2014
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 23 September 2016
Annual Accounts 23 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 23 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates December 12, 2023 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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