About

Registered Number: 01111677
Date of Incorporation: 03/05/1973 (46 years and 6 months ago)
Company Status: Active
Registered Address: 72 Manchester Road, Kearsley, Bolton, BL4 8NZ

 

Based in Bolton, Airflow Measurements Ltd was established in 1973. The companies directors are listed as Leonard, Anthony, Leonard, Teresa Cecilia, Slater, Catherine Helen, Slater, Michael. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEONARD, Anthony N/A - 1
LEONARD, Teresa Cecilia N/A - 1
SLATER, Catherine Helen 01 May 2011 - 1
SLATER, Michael 01 May 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Catherine Helen Slater/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Michael Slater/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 07 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 07 February 2017
CS01 - N/A 22 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH01 - Change of particulars for director 05 February 2016
CH03 - Change of particulars for secretary 05 February 2016
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 07 February 2012
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 05 February 2010
AA01 - Change of accounting reference date 19 January 2010
AA - Annual Accounts 20 February 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 06 March 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 11 March 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 07 March 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 05 March 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 03 March 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 03 March 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 28 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 18 February 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 28 February 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 11 March 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 11 April 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 24 November 1988
363 - Annual Return 24 November 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
NEWINC - New incorporation documents 03 May 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.