This company is commonly known as Airedale Pfs Limited. The company was founded 19 years ago and was given the registration number 05316639. The firm's registered office is in HIGH WYCOMBE. You can find them at 2 Pond Approach, Holmer Green, High Wycombe, Buckinghamshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AIREDALE PFS LIMITED |
|---|---|---|
| Company Number | : | 05316639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Pond Approach, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Director | 08 June 2023 | Active |
| Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Director | 08 June 2023 | Active |
| Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY | Director | 08 June 2023 | Active |
| Orchard End, 20 Gables Meadows, Holmer Green, HP15 6RT | Secretary | 20 December 2004 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 20 December 2004 | Active |
| Orchard End, 20 Gables Meadows, Holmer Green, HP15 6RT | Director | 20 December 2004 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 20 December 2004 | Active |
| 21, Clementi Avenue, Holmer Green, High Wycombe, HP15 6TN | Director | 20 December 2004 | Active |
| Pfm Group Limited | ||
| Notified on | : | 08 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY |
| Nature of control | : |
|
| Mr Norman Joseph Foley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Pond Approach, High Wycombe, England, HP15 6RH |
| Nature of control | : |
|
| Mr Trevor Herbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Pond Approach, High Wycombe, United Kingdom, HP15 6RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Resolution | Resolution. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
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