AIR-FAB (MANUFACTURING) LIMITED

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AIR-FAB (MANUFACTURING) LIMITED

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Key Data

Status

Active

Company No.

02800505

Incorporation date

17/03/1993

Size

Micro Entity

Contacts

Registered address

Registered address

165 Uxbridge Road, Hampton Hill, Hampton TW12 1BQCopy
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Latest events (Record since 17/03/1993)
dot icon29/09/2025
Micro company accounts made up to 2025-07-31
dot icon19/09/2025
Notification of Linda Sue Hardy as a person with significant control on 2025-07-05
dot icon16/09/2025
Cessation of Charles Christopher Hardy as a person with significant control on 2025-07-05
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with updates
dot icon15/04/2025
Micro company accounts made up to 2024-07-31
dot icon20/03/2025
Confirmation statement made on 2025-03-17 with no updates
dot icon09/09/2024
Registered office address changed from 10 Mount Road Feltham Middlesex TW13 6AR England to 165 Uxbridge Road Hampton Hill Hampton TW121BQ on 2024-09-09
dot icon29/04/2024
Micro company accounts made up to 2023-07-31
dot icon26/03/2024
Confirmation statement made on 2024-03-17 with no updates
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
dot icon24/03/2023
Confirmation statement made on 2023-03-17 with no updates
dot icon27/04/2022
Micro company accounts made up to 2021-07-31
dot icon29/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon29/04/2021
Micro company accounts made up to 2020-07-31
dot icon23/03/2021
Confirmation statement made on 2021-03-17 with no updates
dot icon27/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon26/03/2020
Confirmation statement made on 2020-03-17 with no updates
dot icon11/04/2019
Confirmation statement made on 2019-03-17 with updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon15/01/2019
Previous accounting period extended from 2018-04-30 to 2018-07-31
dot icon01/11/2018
Cessation of Peter Woolfrey as a person with significant control on 2018-06-18
dot icon24/04/2018
Confirmation statement made on 2018-03-17 with updates
dot icon24/04/2018
Notification of Peter Woolfrey as a person with significant control on 2016-04-06
dot icon24/04/2018
Notification of Charles Christopher Hardy as a person with significant control on 2016-04-06
dot icon24/04/2018
Notification of William David Dunphy as a person with significant control on 2016-04-06
dot icon17/04/2018
Termination of appointment of William Henry Wright as a director on 2018-02-12
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon04/04/2017
Confirmation statement made on 2017-03-17 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon27/04/2016
Annual return made up to 2016-03-17 with full list of shareholders
dot icon14/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/05/2015
Registered office address changed from 2 Air Fab (Manufacturing) Ltd 2 Mount Road Feltham Middlesex TW13 6AR to 10 Mount Road Feltham Middlesex TW13 6AR on 2015-05-27
dot icon27/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon06/05/2014
Annual return made up to 2014-03-17 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon09/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon19/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon13/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon06/04/2010
Director's details changed for William Henry Wright on 2010-04-06
dot icon06/04/2010
Director's details changed for Mr William David Dunphy on 2010-04-06
dot icon01/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon20/03/2009
Return made up to 17/03/09; full list of members
dot icon20/03/2009
Registered office changed on 20/03/2009 from air fab (manufacturing) LTD 2 mount works,hampton rd west hanworth middlesex TW13 6AR
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon19/03/2008
Return made up to 17/03/08; full list of members
dot icon21/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon14/04/2007
Return made up to 17/03/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon25/04/2006
Return made up to 17/03/06; full list of members
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon14/04/2005
Return made up to 17/03/05; full list of members
dot icon10/12/2004
Full accounts made up to 2004-04-30
dot icon26/03/2004
Return made up to 17/03/04; full list of members
dot icon27/11/2003
Full accounts made up to 2003-04-30
dot icon08/05/2003
Return made up to 17/03/03; full list of members
dot icon20/11/2002
Full accounts made up to 2002-04-30
dot icon21/06/2002
New director appointed
dot icon20/05/2002
Return made up to 17/03/02; full list of members
dot icon14/11/2001
Full accounts made up to 2001-04-30
dot icon05/04/2001
Return made up to 17/03/01; full list of members
dot icon17/10/2000
Full accounts made up to 2000-04-30
dot icon16/03/2000
Return made up to 17/03/00; full list of members
dot icon08/11/1999
Full accounts made up to 1999-04-30
dot icon22/10/1999
Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100
dot icon18/03/1999
Return made up to 17/03/99; no change of members
dot icon12/02/1999
Full accounts made up to 1998-04-30
dot icon06/10/1998
Secretary resigned;director resigned
dot icon06/10/1998
New secretary appointed
dot icon12/03/1998
Return made up to 17/03/98; no change of members
dot icon19/11/1997
Full accounts made up to 1997-04-30
dot icon21/03/1997
Return made up to 17/03/97; full list of members
dot icon30/10/1996
Full accounts made up to 1996-04-30
dot icon30/10/1996
New director appointed
dot icon13/05/1996
Return made up to 17/03/96; no change of members
dot icon22/09/1995
Full accounts made up to 1995-04-30
dot icon15/03/1995
Return made up to 17/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Full accounts made up to 1994-04-30
dot icon18/03/1994
Return made up to 17/03/94; full list of members
dot icon11/06/1993
Accounting reference date notified as 30/04
dot icon04/05/1993
Certificate of change of name
dot icon13/04/1993
New secretary appointed;director resigned
dot icon13/04/1993
Secretary resigned;director resigned;new director appointed
dot icon13/04/1993
Registered office changed on 13/04/93 from: 50 lincoln's inn fields london WC2A 3PF
dot icon17/03/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
16.86K
-
0.00
-
-
2022
2
34.47K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Secretary
16/03/1993 - 30/03/1993
1327
Dwyer, Daniel John
Nominee Director
16/03/1993 - 30/03/1993
2378
Mr William David Dunphy
Director
31/03/2002 - Present
3
Doyle, Betty June
Nominee Director
16/03/1993 - 30/03/1993
1756
Wright, William Henry
Director
30/03/1993 - 11/02/2018
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR-FAB (MANUFACTURING) LIMITED

AIR-FAB (MANUFACTURING) LIMITED is an(a) Active company incorporated on 17/03/1993 with the registered office located at 165 Uxbridge Road, Hampton Hill, Hampton TW12 1BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR-FAB (MANUFACTURING) LIMITED?

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AIR-FAB (MANUFACTURING) LIMITED is currently Active. It was registered on 17/03/1993 .

Where is AIR-FAB (MANUFACTURING) LIMITED located?

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AIR-FAB (MANUFACTURING) LIMITED is registered at 165 Uxbridge Road, Hampton Hill, Hampton TW12 1BQ.

What does AIR-FAB (MANUFACTURING) LIMITED do?

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AIR-FAB (MANUFACTURING) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIR-FAB (MANUFACTURING) LIMITED?

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The latest filing was on 29/09/2025: Micro company accounts made up to 2025-07-31.