About

Registered Number: 01111677
Date of Incorporation: 03/05/1973 (47 years and 9 months ago)
Company Status: Active
Registered Address: 72 Manchester Road, Kearsley, Bolton, BL4 8NZ

 

Airflow Measurements Ltd was registered on 03 May 1973 and has its registered office in Bolton, it has a status of "Active". There are 4 directors listed for this business in the Companies House registry. We do not know the number of employees at the 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 31 January 2020 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 - above 75%
  • Ownership of voting rights - above 75%
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
PSC04 - N/A 13 July 2020
PSC07 - N/A 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 29 January 2020
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.