About

Registered Number: 09809490
Date of Incorporation: 05/10/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER,

 

Having been setup in 2015, Airflow Cooling Holdings Ltd are based in South Yorkshire, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are Piercey, Daniel Kyle, Schofield, Mark John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIERCEY, Daniel Kyle 05 October 2015 - 1
SCHOFIELD, Mark John 05 October 2015 23 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
MR01 - N/A 15 July 2020
MR01 - N/A 14 July 2020
MR01 - N/A 14 July 2020
RESOLUTIONS - N/A 20 May 2020
MA - Memorandum and Articles 20 May 2020
SH01 - Return of Allotment of shares 13 May 2020
RESOLUTIONS - N/A 12 May 2020
RESOLUTIONS - N/A 12 May 2020
SH08 - Notice of name or other designation of class of shares 12 May 2020
AD01 - Change of registered office address 15 January 2020
PSC04 - N/A 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CS01 - N/A 09 October 2019
CH01 - Change of particulars for director 09 October 2019
PSC04 - N/A 09 October 2019
AA - Annual Accounts 18 July 2019
PSC04 - N/A 04 December 2018
CS01 - N/A 04 December 2018
SH06 - Notice of cancellation of shares 19 November 2018
SH03 - Return of purchase of own shares 19 November 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 17 July 2018
AP01 - Appointment of director 08 January 2018
MR01 - N/A 25 October 2017
CS01 - N/A 13 October 2017
MR01 - N/A 25 September 2017
RESOLUTIONS - N/A 14 July 2017
AA - Annual Accounts 05 June 2017
AA01 - Change of accounting reference date 05 June 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 15 June 2016
AA01 - Change of accounting reference date 30 November 2015
NEWINC - New incorporation documents 05 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2020 Outstanding

N/A

A registered charge 10 July 2020 Outstanding

N/A

A registered charge 10 July 2020 Outstanding

N/A

A registered charge 10 October 2017 Outstanding

N/A

A registered charge 22 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.