AIRFORME PRODUCTS LIMITED

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AIRFORME PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02876811

Incorporation date

01/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Soundwell Road, Staple Hill, Bristol BS16 4QGCopy
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Latest events (Record since 01/12/1993)
dot icon21/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon22/01/2026
Application to strike the company off the register
dot icon15/01/2025
Confirmation statement made on 2024-12-25 with no updates
dot icon15/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/02/2024
Confirmation statement made on 2023-12-25 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/02/2023
Confirmation statement made on 2022-12-25 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/01/2022
Resolutions
dot icon07/01/2022
Confirmation statement made on 2021-12-25 with updates
dot icon07/01/2022
Notification of Nicholas Reed as a person with significant control on 2021-12-22
dot icon07/01/2022
Statement of capital following an allotment of shares on 2021-12-22
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/01/2021
Confirmation statement made on 2020-12-25 with updates
dot icon04/01/2021
Change of details for Lee James Rumley as a person with significant control on 2020-12-24
dot icon04/01/2021
Statement of capital following an allotment of shares on 2020-12-24
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-12-01 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/05/2018
Termination of appointment of Lynn Suzanne Rumley as a director on 2018-04-30
dot icon01/05/2018
Appointment of Mr Nicholas Reed as a director on 2018-04-30
dot icon20/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon20/12/2017
Director's details changed for Lynn Suzanne Rumley on 2017-12-20
dot icon20/12/2017
Secretary's details changed for Lynn Suzanne Rumley on 2017-11-30
dot icon20/12/2017
Director's details changed for Lee James Rumley on 2017-11-30
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon15/12/2016
Registered office address changed from Unit 1 Satellite Business Park Blackswarth Road Bristol BS5 8GU to 7 Soundwell Road Staple Hill Bristol BS16 4QG on 2016-12-15
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon23/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon23/11/2015
Purchase of own shares.
dot icon11/11/2015
Termination of appointment of Dale Adrian Jefferies as a director on 2015-10-15
dot icon09/11/2015
Cancellation of shares. Statement of capital on 2015-10-15
dot icon09/11/2015
Resolutions
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon09/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon01/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon12/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon10/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon10/12/2009
Director's details changed for Dale Adrian Jefferies on 2009-12-01
dot icon10/12/2009
Director's details changed for Lynn Suzanne Rumley on 2009-12-01
dot icon10/12/2009
Director's details changed for Lee James Rumley on 2009-12-01
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/12/2008
Return made up to 01/12/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/12/2007
Return made up to 01/12/07; full list of members
dot icon13/11/2007
New director appointed
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon09/01/2007
Return made up to 01/12/06; full list of members
dot icon03/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon20/01/2006
Registered office changed on 20/01/06 from: 21 hill grove henleaze bristol BS9 4RL
dot icon06/01/2006
Return made up to 01/12/05; full list of members
dot icon03/01/2006
New director appointed
dot icon21/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/12/2004
Return made up to 01/12/04; full list of members
dot icon14/12/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/01/2004
Return made up to 01/12/03; full list of members
dot icon25/03/2003
Accounts for a dormant company made up to 2002-12-31
dot icon21/02/2003
Return made up to 01/12/02; full list of members
dot icon21/02/2003
Registered office changed on 21/02/03 from: 19 homemead drive brislington bristol BS4 5AP
dot icon05/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon23/11/2001
Return made up to 01/12/01; full list of members
dot icon28/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/02/2001
Accounts for a dormant company made up to 1999-12-31
dot icon20/12/2000
Return made up to 01/12/00; full list of members
dot icon15/12/1999
Return made up to 01/12/99; full list of members
dot icon08/03/1999
Accounts for a dormant company made up to 1998-12-31
dot icon08/03/1999
Return made up to 01/12/98; full list of members
dot icon02/01/1998
Accounts for a dormant company made up to 1997-12-31
dot icon02/01/1998
Return made up to 01/12/97; full list of members
dot icon25/01/1997
Return made up to 01/12/96; full list of members
dot icon25/01/1997
Accounts for a dormant company made up to 1996-12-31
dot icon06/11/1996
Accounts for a dormant company made up to 1995-12-31
dot icon17/01/1996
Return made up to 01/12/95; no change of members
dot icon24/02/1995
Accounts for a dormant company made up to 1994-12-31
dot icon24/02/1995
Resolutions
dot icon15/02/1995
Return made up to 01/12/94; full list of members
dot icon13/12/1993
Secretary resigned
dot icon01/12/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon-62.40 % *

* during past year

Cash in Bank

£36,986.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
139.31K
-
0.00
108.95K
-
2022
9
190.85K
-
0.00
98.38K
-
2023
8
116.25K
-
0.00
36.99K
-
2023
8
116.25K
-
0.00
36.99K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

116.25K £Descended-39.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.99K £Descended-62.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas Reed
Director
30/04/2018 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/12/1993 - 01/12/1993
99600
Lynn Suzanne Rumley
Director
17/10/2007 - 30/04/2018
-
Lee James Rumley
Director
01/12/1993 - Present
2
Jefferies, Dale Adrian
Director
20/12/2005 - 15/10/2015
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AIRFORME PRODUCTS LIMITED

AIRFORME PRODUCTS LIMITED is an(a) Dissolved company incorporated on 01/12/1993 with the registered office located at 7 Soundwell Road, Staple Hill, Bristol BS16 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRFORME PRODUCTS LIMITED?

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AIRFORME PRODUCTS LIMITED is currently Dissolved. It was registered on 01/12/1993 and dissolved on 21/04/2026.

Where is AIRFORME PRODUCTS LIMITED located?

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AIRFORME PRODUCTS LIMITED is registered at 7 Soundwell Road, Staple Hill, Bristol BS16 4QG.

What does AIRFORME PRODUCTS LIMITED do?

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AIRFORME PRODUCTS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does AIRFORME PRODUCTS LIMITED have?

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AIRFORME PRODUCTS LIMITED had 8 employees in 2023.

What is the latest filing for AIRFORME PRODUCTS LIMITED?

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The latest filing was on 21/04/2026: Final Gazette dissolved via voluntary strike-off.