AIRKOOL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02776549

Incorporation date

24/12/1992

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1992)

18/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

12/03/2026

Change of details for Mr Wendy Dawson as a person with significant control on 2026-03-12

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

27/02/2025

Confirmation statement made on 2025-02-24 with no updates

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27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

22/08/2024

Director's details changed for Mr Richard Peter Dawson on 2024-07-22

View PDF (2 pages)

22/08/2024

Director's details changed for Mr Wayne Andrew Dawson on 2024-07-24

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

22/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

23/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

21/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2019

First Gazette notice for compulsory strike-off

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02/05/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/06/2017

Registered office address changed from 10 Rotterdam Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XD to Strickland Street Strickland Street Hull HU3 4AD on 2017-06-22

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

18/02/2017

Registration of charge 027765490002, created on 2017-02-16

View PDF (25 pages)

18/02/2017

Registration of charge 027765490003, created on 2017-02-16

View PDF (29 pages)

16/12/2016

Satisfaction of charge 1 in full

View PDF (3 pages)

04/10/2016

Termination of appointment of Wendy Dawson as a secretary on 2016-10-04

View PDF (1 pages)

04/10/2016

Appointment of Mr Wayne Andrew Dawson as a secretary on 2016-10-04

View PDF (2 pages)

04/10/2016

Termination of appointment of Wendy Dawson as a director on 2016-10-04

View PDF (1 pages)

04/10/2016

Termination of appointment of Peter Anthony Dawson as a director on 2016-10-04

View PDF (1 pages)

04/10/2016

Appointment of Mr Wayne Andrew Dawson as a director on 2016-10-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Richard Peter Dawson as a director on 2016-10-04

View PDF (2 pages)

12/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (6 pages)

16/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (6 pages)

15/09/2014

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

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

20/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

19/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

09/09/2011

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

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

16/07/2010

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

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

13/09/2009

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

View PDF (7 pages)

06/05/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

06/05/2009

Location of debenture register

View PDF (1 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from 10 rotterdam road sutton fields industrial estate hull east yorkshire HU7 0XD

View PDF (1 pages)

31/12/2008

Certificate of change of name

View PDF (2 pages)

02/11/2008

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

View PDF (5 pages)

25/07/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/03/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/03/2006

Return made up to 16/02/06; full list of members

View PDF (7 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/02/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

04/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/03/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/04/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

09/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

28/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

19/12/2000

Registered office changed on 19/12/00 from: 359 anlaby road hull north humberside HU3 6AB

View PDF (2 pages)

10/12/2000

Ad 14/12/99--------- £ si 100@1

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21/11/2000

Resolutions

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10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/04/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

14/04/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

06/07/1998

Particulars of mortgage/charge

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06/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

02/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

08/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/08/1996

Certificate of change of name

View PDF (2 pages)

22/04/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

21/03/1996

Registered office changed on 21/03/96 from: 11 bondyke close cottingham N.humberside HU16 5ND

View PDF (1 pages)

25/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/02/1995

Return made up to 16/02/95; no change of members

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16/09/1994

Accounts for a small company made up to 1993-12-31

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27/02/1994

Return made up to 16/02/94; full list of members

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26/04/1993

Ad 22/01/93--------- £ si 4998@1=4998 £ ic 2/5000

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26/04/1993

Accounting reference date notified as 31/12

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26/04/1993

Director resigned;new director appointed

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26/04/1993

Secretary resigned;new secretary appointed;new director appointed

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26/04/1993

Registered office changed on 26/04/93 from: 11 bondyke close cottingham north humberside

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10/01/1993

Registered office changed on 10/01/93 from: crown house 2 crown dale london SE19 3NQ

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10/01/1993

Secretary resigned

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10/01/1993

Director resigned

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24/12/1992

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

24/02/2026

Last change occurred

31/12/2024

Accounts

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
0
1.54M
-
0.00
96.64K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Dawson, Wendy	Director	24/12/1992 - 04/10/2016	1
Dawson, Richard Peter	Director	04/10/2016 - Present	4
Dawson, Wayne Andrew	Director	04/10/2016 - Present	6
Dawson, Wendy	Secretary	24/12/1992 - 04/10/2016	2

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

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AIRKOOL HOLDINGS LIMITED

AIRKOOL HOLDINGS LIMITED is an(a) Active company incorporated on 24/12/1992 with the registered office located at Strickland Street, Strickland Street, Hull HU3 4AD. 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 AIRKOOL HOLDINGS LIMITED?

AIRKOOL HOLDINGS LIMITED is currently Active. It was registered on 24/12/1992 .

Where is AIRKOOL HOLDINGS LIMITED located?

AIRKOOL HOLDINGS LIMITED is registered at Strickland Street, Strickland Street, Hull HU3 4AD.

What does AIRKOOL HOLDINGS LIMITED do?

AIRKOOL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIRKOOL HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-24 with no updates.