AIR FUEL SYNTHESIS LTD

Key Data

Status

Dissolved

Company No.

06855500

Incorporation date

22/03/2009

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2009)

18/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2018

Notice of final account prior to dissolution

View PDF (14 pages)

24/04/2017

Insolvency filing

View PDF (5 pages)

25/02/2016

Registered office address changed from 2 York Road Wetherby West Yorkshire LS22 5EH England to C/O Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 2016-02-26

View PDF (2 pages)

23/02/2016

Appointment of a liquidator

View PDF (1 pages)

20/01/2016

Order of court to wind up

View PDF (2 pages)

29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

05/07/2015

Registered office address changed from C/O Monique Purdy Unit 2 Chesnut Street Darlington County Durham DL1 1QL to 2 York Road Wetherby West Yorkshire LS22 5EH on 2015-07-06

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

30/09/2014

Micro company accounts made up to 2013-12-31

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (7 pages)

09/04/2014

Register inspection address has been changed from 17 Garland Rothley Leicester LE7 7RF United Kingdom

View PDF (1 pages)

22/03/2014

Registered office address changed from C/O Monique Purdy Unit 3E Enterprise House Valley Street North Darlington County Durham DL1 1GY England on 2014-03-23

View PDF (1 pages)

08/03/2014

Appointment of Mr Myles Gerard Monaghan as a director

View PDF (2 pages)

14/11/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

05/11/2013

Termination of appointment of James Jennings as a director

View PDF (1 pages)

03/11/2013

Termination of appointment of Peter Harrison as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Graham Truscott as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of John Barton as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of Anthony Marmont as a director

View PDF (1 pages)

31/10/2013

Termination of appointment of David Sykes as a secretary

View PDF (1 pages)

31/10/2013

Appointment of Mr Martin Frost as a director

View PDF (2 pages)

31/10/2013

Registered office address changed from 94 Cleveland Avenue Darlington County Durham DL3 7BE United Kingdom on 2013-11-01

View PDF (1 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/08/2013

Termination of appointment of David Still as a director

View PDF (1 pages)

20/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (11 pages)

22/01/2013

Termination of appointment of David Benton as a director

View PDF (1 pages)

10/10/2012

Appointment of Ms Monique Purdy as a director

View PDF (2 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (12 pages)

07/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2012

Register inspection address has been changed

View PDF (1 pages)

03/05/2012

Termination of appointment of David Sykes as a secretary

View PDF (1 pages)

14/03/2012

Appointment of Mr James Robert Jennings as a director

View PDF (2 pages)

19/02/2012

Appointment of Mr David John Still as a director

View PDF (2 pages)

16/02/2012

Appointment of Graham John Truscott as a director

View PDF (2 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/01/2012

Statement of capital following an allotment of shares on 2011-11-18

View PDF (6 pages)

25/01/2012

Appointment of Mr Stephen Alan Burwood as a director

View PDF (2 pages)

20/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

06/11/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

02/11/2011

Registered office address changed from C/O C/O Beacon Energy Ltd Whittle Hill Farm Buildings Shepshed Road Nanpantan Loughborough Leicestershire LE12 9YE United Kingdom on 2011-11-03

View PDF (1 pages)

27/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-23

View PDF (19 pages)

08/09/2011

Appointment of Mr David Brian Sykes as a secretary

View PDF (2 pages)

07/09/2011

Appointment of Mr John Paul Barton as a director

View PDF (2 pages)

07/09/2011

Appointment of Professor Anthony Marmont as a director

View PDF (2 pages)

07/09/2011

Appointment of Dr David James Benton as a director

View PDF (2 pages)

31/08/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (4 pages)

30/08/2011

Resolutions

View PDF (31 pages)

10/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (9 pages)

07/04/2011

Registered office address changed from , 13 Pield Heath Avenue, Uxbridge, UB8 3PB on 2011-04-08

View PDF (1 pages)

07/04/2011

Termination of appointment of David Benton as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Anthony Marmont as a director

View PDF (1 pages)

07/04/2011

Appointment of Mr David Brian Sykes as a secretary

View PDF (1 pages)

07/04/2011

Termination of appointment of Richard Monkhouse as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of John Barton as a director

View PDF (1 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (7 pages)

23/03/2010

Director's details changed for Mr John Barton on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Mr David James Benton on 2010-03-23

View PDF (2 pages)

02/04/2009

Director appointed mr david james benton

View PDF (1 pages)

02/04/2009

Director appointed mr anthony marmont

View PDF (2 pages)

02/04/2009

Director appointed mr john paul barton

View PDF (1 pages)

02/04/2009

Director appointed mr peter harrison

View PDF (2 pages)

02/04/2009

Director's change of particulars / richard monkhouse / 03/04/2009

View PDF (2 pages)

30/03/2009

Ad 25/03/09\gbp si 49@1=49\gbp ic 1/50\

View PDF (2 pages)

22/03/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Micro Entity

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marmont, Anthony	Director	19/08/2011 - 23/10/2013	13
Marmont, Anthony	Director	03/04/2009 - 06/04/2011	13
Benton, David James	Director	19/08/2011 - 14/01/2013	3
Benton, David James	Director	03/04/2009 - 06/04/2011	3
Frost, Martin Frank	Director	23/10/2013 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About AIR FUEL SYNTHESIS LTD

AIR FUEL SYNTHESIS LTD is an(a) Dissolved company incorporated on 22/03/2009 with the registered office located at C/O BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RU. There are currently 4 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 FUEL SYNTHESIS LTD?

AIR FUEL SYNTHESIS LTD is currently Dissolved. It was registered on 22/03/2009 and dissolved on 18/09/2018.

Where is AIR FUEL SYNTHESIS LTD located?

AIR FUEL SYNTHESIS LTD is registered at C/O BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RU.

What does AIR FUEL SYNTHESIS LTD do?

AIR FUEL SYNTHESIS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIR FUEL SYNTHESIS LTD?

The latest filing was on 18/09/2018: Final Gazette dissolved following liquidation.