About

Registered Number: 01955674
Date of Incorporation: 07/11/1985 (34 years ago)
Company Status: Active
Registered Address: Unit 16 Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands, WV13 3SU

 

Established in 1985, Airguard Filters Ltd are based in Willenhall, West Midlands. This company is VAT Registered. This business currently employs 1-10 people. Airguard Filters Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.