About

Registered Number: 02320406
Date of Incorporation: 22/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: 30 Wedgwood Road, Cheadle, Stoke-On-Trent, Staffs, ST10 1LD

 

Airfawn Consultants Ltd was founded on 22 November 1988 and has its registered office in Stoke-On-Trent, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFE, Alan N/A - 1
CLIFFE, Andrew Alan 01 March 2001 - 1
CLIFFE, Simon James 09 May 2005 - 1
BEVAN, Charles Edward N/A 29 June 1994 1
JONES, Melvin Ronald 29 June 1994 01 June 1996 1
Secretary Name Appointed Resigned Total Appointments
BEVAN, Suzanne Simone N/A 06 January 1992 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 10 June 2015
MR01 - N/A 04 June 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 03 June 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 25 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 07 May 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 30 April 2002
363s - Annual Return 19 February 2002
288a - Notice of appointment of directors or secretaries 01 February 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 27 April 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 21 May 1997
363s - Annual Return 16 January 1997
288 - N/A 30 July 1996
288 - N/A 30 July 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 01 June 1995
AUD - Auditor's letter of resignation 01 June 1995
363s - Annual Return 14 January 1995
288 - N/A 01 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 19 January 1994
287 - Change in situation or address of Registered Office 19 July 1993
AA - Annual Accounts 06 July 1993
AUD - Auditor's letter of resignation 06 July 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 30 January 1992
288 - N/A 30 January 1992
AA - Annual Accounts 24 January 1992
363x - Annual Return 14 March 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 29 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1989
RESOLUTIONS - N/A 03 March 1989
287 - Change in situation or address of Registered Office 13 February 1989
288 - N/A 13 February 1989
NEWINC - New incorporation documents 22 November 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.