Airflow Developments Ltd was founded on 08 June 1955 and are based in High Wycombe. There are 13 directors listed for Airflow Developments Ltd in the Companies House registry. This company employs 21-50 people.
| 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 |
| 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 |
