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AIR FUEL SYNTHESIS LTD

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AIR FUEL SYNTHESIS LTD

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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

Registered address

C/O BWC BUSINESS SOLUTIONS LLP, 8 Park Place, Leeds LS1 2RUCopy
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See on map
Latest events (Record since 22/03/2009)
dot icon18/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/06/2018
Notice of final account prior to dissolution
View PDF (14 pages)
dot icon24/04/2017
Insolvency filing
View PDF (5 pages)
dot icon25/02/2016
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)
dot icon23/02/2016
Appointment of a liquidator
View PDF (1 pages)
dot icon20/01/2016
Order of court to wind up
View PDF (2 pages)
dot icon29/09/2015
Micro company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon05/07/2015
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)
dot icon26/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Micro company accounts made up to 2013-12-31
View PDF (2 pages)
dot icon09/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (7 pages)
dot icon09/04/2014
Register inspection address has been changed from 17 Garland Rothley Leicester LE7 7RF United Kingdom
View PDF (1 pages)
dot icon22/03/2014
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)
dot icon08/03/2014
Appointment of Mr Myles Gerard Monaghan as a director
View PDF (2 pages)
dot icon14/11/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/11/2013
Termination of appointment of James Jennings as a director
View PDF (1 pages)
dot icon03/11/2013
Termination of appointment of Peter Harrison as a director
View PDF (1 pages)
dot icon31/10/2013
Termination of appointment of Graham Truscott as a director
View PDF (1 pages)
dot icon31/10/2013
Termination of appointment of John Barton as a director
View PDF (1 pages)
dot icon31/10/2013
Termination of appointment of Anthony Marmont as a director
View PDF (1 pages)
dot icon31/10/2013
Termination of appointment of David Sykes as a secretary
View PDF (1 pages)
dot icon31/10/2013
Appointment of Mr Martin Frost as a director
View PDF (2 pages)
dot icon31/10/2013
Registered office address changed from 94 Cleveland Avenue Darlington County Durham DL3 7BE United Kingdom on 2013-11-01
View PDF (1 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon12/08/2013
Termination of appointment of David Still as a director
View PDF (1 pages)
dot icon20/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (11 pages)
dot icon22/01/2013
Termination of appointment of David Benton as a director
View PDF (1 pages)
dot icon10/10/2012
Appointment of Ms Monique Purdy as a director
View PDF (2 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon07/05/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (12 pages)
dot icon07/05/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/05/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon03/05/2012
Termination of appointment of David Sykes as a secretary
View PDF (1 pages)
dot icon14/03/2012
Appointment of Mr James Robert Jennings as a director
View PDF (2 pages)
dot icon19/02/2012
Appointment of Mr David John Still as a director
View PDF (2 pages)
dot icon16/02/2012
Appointment of Graham John Truscott as a director
View PDF (2 pages)
dot icon09/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon31/01/2012
Statement of capital following an allotment of shares on 2011-11-18
View PDF (6 pages)
dot icon25/01/2012
Appointment of Mr Stephen Alan Burwood as a director
View PDF (2 pages)
dot icon20/12/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon06/11/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon02/11/2011
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)
dot icon27/09/2011
Second filing of AR01 previously delivered to Companies House made up to 2011-03-23
View PDF (19 pages)
dot icon08/09/2011
Appointment of Mr David Brian Sykes as a secretary
View PDF (2 pages)
dot icon07/09/2011
Appointment of Mr John Paul Barton as a director
View PDF (2 pages)
dot icon07/09/2011
Appointment of Professor Anthony Marmont as a director
View PDF (2 pages)
dot icon07/09/2011
Appointment of Dr David James Benton as a director
View PDF (2 pages)
dot icon31/08/2011
Statement of capital following an allotment of shares on 2011-08-19
View PDF (4 pages)
dot icon30/08/2011
Resolutions
View PDF (31 pages)
dot icon10/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (9 pages)
dot icon07/04/2011
Registered office address changed from , 13 Pield Heath Avenue, Uxbridge, UB8 3PB on 2011-04-08
View PDF (1 pages)
dot icon07/04/2011
Termination of appointment of David Benton as a director
View PDF (1 pages)
dot icon07/04/2011
Termination of appointment of Anthony Marmont as a director
View PDF (1 pages)
dot icon07/04/2011
Appointment of Mr David Brian Sykes as a secretary
View PDF (1 pages)
dot icon07/04/2011
Termination of appointment of Richard Monkhouse as a director
View PDF (1 pages)
dot icon07/04/2011
Termination of appointment of John Barton as a director
View PDF (1 pages)
dot icon25/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon23/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (7 pages)
dot icon23/03/2010
Director's details changed for Mr John Barton on 2010-03-23
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Mr David James Benton on 2010-03-23
View PDF (2 pages)
dot icon02/04/2009
Director appointed mr david james benton
View PDF (1 pages)
dot icon02/04/2009
Director appointed mr anthony marmont
View PDF (2 pages)
dot icon02/04/2009
Director appointed mr john paul barton
View PDF (1 pages)
dot icon02/04/2009
Director appointed mr peter harrison
View PDF (2 pages)
dot icon02/04/2009
Director's change of particulars / richard monkhouse / 03/04/2009
View PDF (2 pages)
dot icon30/03/2009
Ad 25/03/09\gbp si 49@1=49\gbp ic 1/50\
View PDF (2 pages)
dot icon22/03/2009
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Business linkages

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Financial Ratios

AIR FUEL SYNTHESIS LTD has not submitted financial statements

AIR FUEL SYNTHESIS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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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?

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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?

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