AIRGONOMICS LIMITED

Key Data

Status

Active

Company No.

02741375

Incorporation date

20/08/1992

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

16/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

28/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

04/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

20/09/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

06/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

26/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

02/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

27/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

27/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

15/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

06/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

22/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

28/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

19/12/2011

Termination of appointment of Jean Ellis as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Jean Ellis as a director

View PDF (1 pages)

19/12/2011

Appointment of Mrs Catherine Elizabeth Martin as a secretary

View PDF (2 pages)

19/12/2011

Termination of appointment of John Ellis as a director

View PDF (1 pages)

19/12/2011

Appointment of Mr Stephen Robert Martin as a director

View PDF (2 pages)

15/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for John Henry Ellis on 2010-08-20

View PDF (2 pages)

31/08/2010

Director's details changed for Jean Lilian Ellis on 2010-08-20

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

21/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

22/08/2007

Return made up to 20/08/07; full list of members

View PDF (3 pages)

20/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

23/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

24/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

23/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

24/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

13/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

12/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

14/08/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

18/04/2003

Ad 30/12/02--------- £ si 5@1=5 £ ic 55/60

View PDF (2 pages)

18/04/2003

Nc inc already adjusted 30/12/02

View PDF (1 pages)

18/04/2003

Resolutions

View PDF (2 pages)

12/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

15/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

21/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

11/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

22/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

31/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

28/01/2000

New director appointed

View PDF (2 pages)

21/10/1999

£ ic 100/55 30/09/99 £ sr 45@1=45

View PDF (1 pages)

20/08/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/05/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

19/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

14/11/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

22/08/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

27/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

09/09/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

09/09/1996

Ad 10/04/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

06/09/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

05/11/1994

Accounts for a small company made up to 1994-09-30

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16/08/1994

Return made up to 20/08/94; no change of members

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09/12/1993

Accounts for a small company made up to 1993-09-30

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29/08/1993

Return made up to 20/08/93; full list of members

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29/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1993

Registered office changed on 19/05/93 from: 1, richmond drive, wolverhampton, west midlands. WV3 9JE

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13/10/1992

Accounting reference date notified as 30/09

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24/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1992

Registered office changed on 24/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

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20/08/1992

Incorporation

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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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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
86.58K
-
0.00
53.75K
-

2022
4
73.50K
-
0.00
4.86K
-

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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/08/1992 - 19/08/1992	16011
London Law Services Limited	Nominee Director	19/08/1992 - 19/08/1992	15403
Mr Stephen Robert Martin	Director	01/12/2011 - Present	-
Ellis, John Henry	Director	02/04/1993 - 30/11/2011	-
Finch, Albert James	Director	19/08/1992 - 23/06/1999	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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

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Support services to forestry

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SC422867

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About AIRGONOMICS LIMITED

AIRGONOMICS LIMITED is an(a) Active company incorporated on 20/08/1992 with the registered office located at Unit 17, Stafford Park 17, Telford, Shropshire TF3 3DN. 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 AIRGONOMICS LIMITED?

AIRGONOMICS LIMITED is currently Active. It was registered on 20/08/1992 .

Where is AIRGONOMICS LIMITED located?

AIRGONOMICS LIMITED is registered at Unit 17, Stafford Park 17, Telford, Shropshire TF3 3DN.

What does AIRGONOMICS LIMITED do?

AIRGONOMICS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for AIRGONOMICS LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-09-30.