Airkool Holdings Ltd was founded on 24 December 1992 with its registered office in Hull. We do not know the number of employees at this organisation. The companies director is listed as Dawson, Wayne Andrew in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAWSON, Wayne Andrew | 04 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 08 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 May 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| AD01 - Change of registered office address | 22 June 2017 | |
| CS01 - N/A | 20 February 2017 | |
| MR01 - N/A | 18 February 2017 | |
| MR01 - N/A | 18 February 2017 | |
| MR04 - N/A | 16 December 2016 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| AP03 - Appointment of secretary | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 353 - Register of members | 06 May 2009 | |
| CERTNM - Change of name certificate | 31 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2000 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 05 April 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| 395 - Particulars of a mortgage or charge | 06 July 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 08 June 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| CERTNM - Change of name certificate | 05 August 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 08 February 1995 | |
| AA - Annual Accounts | 16 September 1994 | |
| 363a - Annual Return | 27 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| 287 - Change in situation or address of Registered Office | 26 April 1993 | |
| 287 - Change in situation or address of Registered Office | 10 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| NEWINC - New incorporation documents | 24 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2017 | Outstanding |
N/A |
| A registered charge | 16 February 2017 | Outstanding |
N/A |
| Debenture | 25 June 1998 | Fully Satisfied |
N/A |
