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AIR FILTERS LIMITED - Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 03492774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bassington Lane
- Bassington Industrial Estate
- Cramlington
- Northumberland
- NE23 8AF Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF UK
Management
- Managing Directors
- BERBNER, Stefan, Dr
- CHEN, Voon Ping
- CREASEY, Ian Phillip
- LIOW, Benny Woon Khin
- PROFFITT, Alan Dale
- Company secretaries
- CREASEY, Ian Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-14
- Age Of Company 1998-01-14 26 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Aaf Mcquay Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORTUNEANGLE LIMITED
- Legal Entity Identifier (LEI)
- 213800QZBHHSOC2LMX96
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-01-15
- Last Date: 2021-01-01
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AIR FILTERS LIMITED Company Description
- AIR FILTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03492774. Its current trading status is "live". It was registered 1998-01-14. It was previously called FORTUNEANGLE LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at Bassington Lane .
Get AIR FILTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Filters Limited - Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, United Kingdom
- 1998-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-04-07) - AA
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capital-allotment-shares (2021-09-10) - SH01
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resolution (2021-09-15) - RESOLUTIONS
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memorandum-articles (2021-10-22) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-account-reference-date-company-current-extended (2013-01-21) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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appoint-person-director-company-with-name (2012-12-05) - AP01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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termination-director-company-with-name (2012-12-04) - TM01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-25) - CH03
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change-person-director-company-with-change-date (2011-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288b
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legacy (2009-01-22) - 363a
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legacy (2009-07-13) - 288a
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legacy (2009-07-13) - 288b
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accounts-with-accounts-type-full (2009-11-11) - AA
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legacy (2009-07-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-03-29) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-01-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-06) - 288b
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legacy (2007-01-23) - 363a
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auditors-resignation-company (2007-06-13) - AUD
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accounts-with-made-up-date (2007-05-10) - AA
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legacy (2007-06-29) - 225
keyboard_arrow_right 2006
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legacy (2006-03-21) - 288a
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accounts-with-made-up-date (2006-04-21) - AA
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legacy (2006-03-09) - 288a
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legacy (2006-03-06) - 288b
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288b
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accounts-with-made-up-date (2005-05-03) - AA
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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accounts-with-made-up-date (2004-01-06) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-01-28) - AA
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 288b
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legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-11-06) - AA
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accounts-with-made-up-date (2001-04-30) - AA
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legacy (2001-03-15) - 288b
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legacy (2001-02-09) - 288b
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-04-20) - AA
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legacy (2000-04-06) - 288b
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legacy (2000-04-06) - 288a
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legacy (2000-11-15) - 288a
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legacy (2000-04-06) - 363s
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legacy (2000-11-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-18) - 288b
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-12) - 287
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legacy (1998-04-08) - 288a
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legacy (1998-04-08) - 287
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legacy (1998-03-24) - 395
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legacy (1998-03-12) - 288b
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legacy (1998-03-12) - 288a
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incorporation-company (1998-01-14) - NEWINC
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legacy (1998-04-09) - 288a
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resolution (1998-06-18) - RESOLUTIONS
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legacy (1998-04-09) - 288b
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legacy (1998-06-18) - 123
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legacy (1998-06-18) - 88(2)R
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legacy (1998-07-17) - 288a
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legacy (1998-07-20) - 288a
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legacy (1998-08-13) - 288a
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legacy (1998-10-27) - 225
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certificate-change-of-name-company (1998-03-02) - CERTNM