AIRFLOW WORLD GROUP LIMITED

Key Data

Status

Active

Company No.

04068139

Incorporation date

08/09/2000

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2000)

14/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

08/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

08/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

29/10/2021

Registration of charge 040681390003, created on 2021-10-25

View PDF (73 pages)

28/10/2021

Cessation of Nigel William Sharp as a person with significant control on 2021-10-25

View PDF (1 pages)

28/10/2021

Cessation of Elaine Hazel Sharp as a person with significant control on 2021-10-25

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

28/10/2021

Notification of Airflow Group Holdings Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

27/10/2021

Appointment of Samantha Louise Hancock-Ridge as a secretary on 2021-10-25

View PDF (2 pages)

26/10/2021

Termination of appointment of Elaine Hazel Sharp as a director on 2021-10-25

View PDF (1 pages)

26/10/2021

Termination of appointment of Nigel William Sharp as a director on 2021-10-25

View PDF (1 pages)

26/10/2021

Termination of appointment of Elaine Hazel Sharp as a secretary on 2021-10-25

View PDF (1 pages)

26/10/2021

Appointment of Mrs Samantha Louise Hancock-Ridge as a director on 2021-10-25

View PDF (2 pages)

26/10/2021

Appointment of Mr Gary George Clarke as a director on 2021-10-25

View PDF (2 pages)

22/10/2021

Satisfaction of charge 040681390002 in full

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

26/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

12/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (5 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/04/2019

Registration of charge 040681390002, created on 2019-04-03

View PDF (26 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

25/10/2018

Cessation of Nigel William Sharp as a person with significant control on 2016-06-30

View PDF (1 pages)

25/10/2018

Cessation of Elaine Hazel Sharp as a person with significant control on 2016-06-30

View PDF (1 pages)

01/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

21/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

21/11/2017

Notification of Nigel William Sharp as a person with significant control on 2016-06-30

View PDF (2 pages)

21/11/2017

Notification of Elaine Hazel Sharp as a person with significant control on 2016-06-30

View PDF (2 pages)

09/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

18/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (7 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (5 pages)

06/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

02/12/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

18/03/2013

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

View PDF (7 pages)

08/01/2013

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

View PDF (8 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

23/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/09/2010

Register inspection address has been changed

View PDF (1 pages)

22/09/2010

Director's details changed for Mrs Elaine Hazel Sharpe on 2010-09-22

View PDF (2 pages)

05/05/2010

Appointment of Mrs Elaine Hazel Sharpe as a director

View PDF (2 pages)

16/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

31/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/01/2009

Return made up to 08/09/08; full list of members

View PDF (3 pages)

29/05/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007

View PDF (1 pages)

18/12/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

11/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

31/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

18/04/2006

Return made up to 08/09/05; full list of members

View PDF (2 pages)

18/04/2006

Location of debenture register

View PDF (1 pages)

23/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

12/01/2005

Return made up to 08/09/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

24/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

27/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

03/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

£ ic 1000/500 06/02/03 £ sr 500@1=500

View PDF (1 pages)

02/10/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

24/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

01/03/2001

Accounting reference date shortened from 30/09/01 to 31/07/01

View PDF (1 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

17/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

17/11/2000

Ad 28/09/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/09/2000

Secretary resigned

View PDF (1 pages)

22/09/2000

Director resigned

View PDF (1 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
126.83K
-
0.00
11.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/09/2000 - 07/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/09/2000 - 07/09/2000	67500
Sharp, Nigel William	Director	07/09/2000 - 24/10/2021	12
Sharp, Elaine Hazel	Director	28/02/2010 - 24/10/2021	4
Clarke, Gary George	Director	25/10/2021 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AIRFLOW WORLD GROUP LIMITED

AIRFLOW WORLD GROUP LIMITED is an(a) Active company incorporated on 08/09/2000 with the registered office located at Northern Works Underhill Lane, Sheffield, South Yorkshire S6 1NL. There are currently 3 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 AIRFLOW WORLD GROUP LIMITED?

AIRFLOW WORLD GROUP LIMITED is currently Active. It was registered on 08/09/2000 .

Where is AIRFLOW WORLD GROUP LIMITED located?

AIRFLOW WORLD GROUP LIMITED is registered at Northern Works Underhill Lane, Sheffield, South Yorkshire S6 1NL.

What does AIRFLOW WORLD GROUP LIMITED do?

AIRFLOW WORLD GROUP LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for AIRFLOW WORLD GROUP LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-28 with no updates.