About

Registered Number: 00550374
Date of Incorporation: 08/06/1955 (65 years and 4 months ago)
Company Status: Active
Registered Address: Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3QP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Herr Gunther Martin Rolf Müller/
1968-05
Individual person with significant control Austrian/
Germany
  • Has significant influence or control
Herr Jurgen Müller/
1967-04
Individual person with significant control Austrian/
Germany
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

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

Mortgages & Charges

Description Date Status Charge by
All assets debernture 02 April 2002 Fully Satisfied

N/A

Debenture 27 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.