Based in Buckinghamshire, Airflow Developments Ltd was founded on 08 June 1955, it has a status of "Active". This organisation currently employs 21-50 staff. There are 13 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MÜLLER, Gunther | 02 April 2008 | - | 1 |
| MÜLLER, Jurgen | 02 April 2008 | - | 1 |
| SIGGINS, Alan | 21 May 2008 | - | 1 |
| BAGLEY, Peter Edward | N/A | 04 October 1994 | 1 |
| BLOND, Andre Neville | N/A | 27 March 2002 | 1 |
| BURROUGHS, Keith Richard | N/A | 27 March 2002 | 1 |
| DOWNING, Peter Malcolm, Doctor | N/A | 20 December 2002 | 1 |
| HATHAWAY, Terence Roy | 07 July 1997 | 09 March 1998 | 1 |
| HITCHCOCK, Rupert William George | 20 January 1993 | 08 July 1996 | 1 |
| JOHNSON-WATTS, Jonathan William | 27 March 2002 | 02 April 2008 | 1 |
| STEVENSON-HAMILTON, James Robert Hamish | 27 March 2002 | 02 April 2008 | 1 |
| WILSON, Alexander Connor | N/A | 11 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEGLOW, William Henry | N/A | 27 March 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Herr Gunther Martin Rolf Müller/
1968-05 |
Individual person with significant control |
Austrian/
Germany |
|
|
Herr Jurgen Müller/
1967-04 |
Individual person with significant control |
Austrian/
Germany |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PSC04 - N/A | 31 May 2019 | |
| PSC04 - N/A | 31 May 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| CH01 - Change of particulars for director | 29 May 2019 | |
| CH03 - Change of particulars for secretary | 29 May 2019 | |
| PSC04 - N/A | 13 May 2019 | |
| PSC04 - N/A | 13 May 2019 | |
| CH03 - Change of particulars for secretary | 10 May 2019 | |
| CH01 - Change of particulars for director | 10 May 2019 | |
| CH01 - Change of particulars for director | 10 May 2019 | |
| CH01 - Change of particulars for director | 10 May 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| RESOLUTIONS - N/A | 04 September 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 14 January 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| RESOLUTIONS - N/A | 15 January 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| RESOLUTIONS - N/A | 14 November 2008 | |
| 225 - Change of Accounting Reference Date | 14 November 2008 | |
| 353 - Register of members | 19 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 March 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 1.4 - Notice of completion of voluntary arrangement | 01 March 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 June 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 June 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 363s - Annual Return | 25 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 May 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| 1.1 - Report of meeting approving voluntary arrangement | 22 April 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 395 - Particulars of a mortgage or charge | 05 April 2002 | |
| 363s - Annual Return | 13 November 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 16 November 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 18 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1998 | |
| AUD - Auditor's letter of resignation | 10 March 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 26 November 1996 | |
| 288 - N/A | 16 July 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 14 November 1995 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 16 November 1994 | |
| 288 - N/A | 17 October 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 17 November 1993 | |
| 288 - N/A | 11 February 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 11 November 1992 | |
| 288 - N/A | 19 March 1992 | |
| AUD - Auditor's letter of resignation | 11 February 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| 288 - N/A | 14 October 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 288 - N/A | 09 October 1990 | |
| 288 - N/A | 30 August 1990 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 23 October 1989 | |
| 288 - N/A | 24 October 1988 | |
| AA - Annual Accounts | 17 October 1988 | |
| 363 - Annual Return | 17 October 1988 | |
| RESOLUTIONS - N/A | 12 January 1988 | |
| AA - Annual Accounts | 30 December 1987 | |
| 363 - Annual Return | 30 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1987 | |
| 288 - N/A | 26 January 1987 | |
| AA - Annual Accounts | 10 October 1986 | |
| 363 - Annual Return | 10 October 1986 | |
| 288 - N/A | 18 September 1986 | |
| AA - Annual Accounts | 19 November 1985 | |
| AA - Annual Accounts | 29 November 1984 | |
| AA - Annual Accounts | 19 October 1983 | |
| AA - Annual Accounts | 06 October 1982 | |
| AA - Annual Accounts | 24 October 1981 | |
| AA - Annual Accounts | 13 February 1981 | |
| AA - Annual Accounts | 16 February 1980 | |
| AA - Annual Accounts | 03 March 1979 | |
| AA - Annual Accounts | 11 January 1978 | |
| AA - Annual Accounts | 30 November 1976 | |
| AA - Annual Accounts | 29 November 1976 | |
| AA - Annual Accounts | 15 July 1975 | |
| RESOLUTIONS - N/A | 16 April 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debernture | 02 April 2002 | Fully Satisfied |
N/A |
| Debenture | 27 March 2002 | Fully Satisfied |
N/A |
