Airflow Design Services Limited

Company Name	Airflow Design Services Limited
Company Status	Active
Company Number	08070632
Category	Private Limited Company
Incorporation Date	16 May 2012(11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Steve Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Mr Kevin Barry Sheppard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	16 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Mr David Rennie Blakey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(12 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Colne Way Court Colne Way Watford Herts WD24 7NE

Director Name	Mr Paul Jeffrey Turner
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	11 July 2013(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Colne Way Court Colne Way Watford Herts WD24 7NE

Director Name	Mr Jamie Kehoe
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Engineer
Country of Residence	England
Correspondence Address	8 Colne Way Court Colne Way Watford Herts WD24 7NE

Contact

Website	www.airflowdesignservices.co.uk/
Telephone	01923 232360
Telephone region	Watford

Location

Registered Address	8 Colne Way Court Colne Way Watford Herts WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	David Blakey 25.00% Ordinary B
10 at £1	Kevin Sheppard 25.00% Ordinary C
10 at £1	Paul Turner 25.00% Ordinary D
10 at £1	Steven Byrne 25.00% Ordinary

Financials

Year	2014
Net Worth	£158,337
Cash	£33,604
Current Liabilities	£237,839

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with updates (6 pages)
22 June 2023	Appointment of Mrs Amanda Lea Martin as a director on 10 June 2023 (2 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
29 April 2022	Appointment of Mr Jamie Kehoe as a director on 29 April 2022 (2 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
5 May 2021	Cessation of Steve Byrne as a person with significant control on 5 May 2021 (1 page)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (5 pages)
4 February 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
13 January 2021	Director's details changed for Mr David Rennie Blakey on 1 June 2020 (2 pages)
28 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
28 May 2020	Change of details for Mr Steve Byrne as a person with significant control on 28 May 2020 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
14 March 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
29 May 2018	Notification of Steve Byrne as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 40 (7 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 40 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 40 (7 pages)
22 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 40 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (6 pages)
2 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 10 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 40 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 40 (4 pages)
17 October 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 40 (4 pages)
12 July 2013	Appointment of Mr Paul Jeffrey Turner as a director (2 pages)
12 July 2013	Appointment of Mr Paul Jeffrey Turner as a director (2 pages)
12 July 2013	Appointment of Mr David Rennie Blakey as a director (2 pages)
12 July 2013	Appointment of Mr David Rennie Blakey as a director (2 pages)
18 June 2013	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
18 June 2013	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2012	Incorporation (21 pages)
16 May 2012	Incorporation (21 pages)

Airflow Design Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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