Having been setup in 1991, Airduct Ltd has its registered office in North Humberside, it's status is listed as "Active". There are 6 directors listed as Barnes, Leslie, Barnes, Susan, Findlay Barnes, Mollie, Barnes, Leslie, Larsen, Shirley Hazel, Taylor, Glyn for the organisation in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Susan | 26 March 2019 | - | 1 |
| FINDLAY BARNES, Mollie | 26 March 2019 | - | 1 |
| TAYLOR, Glyn | 01 July 1991 | 16 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Leslie | 30 September 2019 | - | 1 |
| BARNES, Leslie | 01 July 1991 | 12 December 1994 | 1 |
| LARSEN, Shirley Hazel | 12 December 1994 | 30 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| AP03 - Appointment of secretary | 30 September 2019 | |
| TM02 - Termination of appointment of secretary | 30 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AP01 - Appointment of director | 26 March 2019 | |
| AP01 - Appointment of director | 26 March 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| SH01 - Return of Allotment of shares | 12 September 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 04 July 2014 | |
| CH03 - Change of particulars for secretary | 04 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| 353 - Register of members | 03 July 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 11 July 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 11 February 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 363s - Annual Return | 27 June 1994 | |
| 287 - Change in situation or address of Registered Office | 19 May 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 395 - Particulars of a mortgage or charge | 20 July 1993 | |
| 363s - Annual Return | 08 July 1993 | |
| 363s - Annual Return | 11 September 1992 | |
| 287 - Change in situation or address of Registered Office | 11 September 1992 | |
| AA - Annual Accounts | 11 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1992 | |
| 288 - N/A | 12 July 1991 | |
| NEWINC - New incorporation documents | 01 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 August 2011 | Outstanding |
N/A |
| Mortgage debenture | 13 July 1993 | Outstanding |
N/A |
