AIR-REF LIMITED

Key Data

Status

Active

Company No.

03511562

Incorporation date

17/02/1998

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/07/2024

Change of details for Mr Kiran Naranbhai Parmar as a person with significant control on 2024-02-20

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

18/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

25/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

12/12/2014

Termination of appointment of Kiran Parmar as a director on 2014-12-12

View PDF (1 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

17/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

18/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

07/11/2012

Appointment of Mr Jitan Parmar as a director

View PDF (2 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-09-01

View PDF (3 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

23/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Director's details changed for Mr Kiran Parmar on 2010-02-17

View PDF (2 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

15/09/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

12/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

11/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

27/02/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

22/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

22/02/2007

Location of debenture register

View PDF (1 pages)

22/02/2007

Location of register of members

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

22/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

21/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

21/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

25/03/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

09/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

01/07/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

29/11/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

29/11/2001

Resolutions

View PDF (2 pages)

14/03/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

18/10/2000

Registered office changed on 18/10/00 from: 25 henslow way sheerwater woking surrey GU21 5RA

View PDF (1 pages)

25/05/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

12/05/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

12/05/2000

Resolutions

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

07/01/1999

Certificate of change of name

View PDF (2 pages)

20/03/1998

Registered office changed on 20/03/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

17/02/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
137.97K
-
0.00
32.84K
-

2022
4
165.61K
-
0.00
60.44K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AIR-REF LIMITED

AIR-REF LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at Little Yarrows, Guildford Road, Mayford, Woking, Surrey GU22 0SD. 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-REF LIMITED?

AIR-REF LIMITED is currently Active. It was registered on 17/02/1998 .

Where is AIR-REF LIMITED located?

AIR-REF LIMITED is registered at Little Yarrows, Guildford Road, Mayford, Woking, Surrey GU22 0SD.

What does AIR-REF LIMITED do?

AIR-REF LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for AIR-REF LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.