Having been setup in 1985, Airguard Filters Ltd have registered office in Willenhall in West Midlands. This organisation currently employs 1-10 people. There are 4 directors listed as Rafique, Maqbool Alam, Garrigan, Michael, Owen, John, Macmichael, Desmond Goulborn for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAFIQUE, Maqbool Alam | 01 July 2019 | - | 1 |
| MACMICHAEL, Desmond Goulborn | N/A | 24 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRIGAN, Michael | N/A | 01 April 1995 | 1 |
| OWEN, John | 01 April 1995 | 30 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| CS01 - N/A | 16 May 2019 | |
| SH01 - Return of Allotment of shares | 15 May 2019 | |
| CH01 - Change of particulars for director | 15 May 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| CS01 - N/A | 18 July 2018 | |
| MR01 - N/A | 31 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR04 - N/A | 08 December 2017 | |
| MR04 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 07 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| MR01 - N/A | 18 December 2014 | |
| MR04 - N/A | 04 December 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| AD01 - Change of registered office address | 04 December 2012 | |
| AA - Annual Accounts | 17 October 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 13 July 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| 287 - Change in situation or address of Registered Office | 18 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 22 June 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 19 August 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 17 August 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 363s - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 14 May 1992 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363a - Annual Return | 17 July 1991 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1989 | |
| PUC 2 - N/A | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 21 September 1987 | |
| 363 - Annual Return | 20 August 1987 | |
| 395 - Particulars of a mortgage or charge | 01 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| A registered charge | 15 January 2018 | Outstanding |
N/A |
| A registered charge | 15 December 2014 | Outstanding |
N/A |
| Debenture | 04 January 2010 | Fully Satisfied |
N/A |
| Agreement | 12 November 2008 | Fully Satisfied |
N/A |
| Debenture | 24 June 1987 | Fully Satisfied |
N/A |
