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AIRFIELD CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airfield Consultants Limited. The company was founded 11 years ago and was given the registration number 08300640. The firm's registered office is in MARKET HARBOROUGH. You can find them at C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIRFIELD CONSULTANTS LIMITED
Company Number:08300640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mayfield & Co 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director21 November 2012Active
C/O Mayfield & Co, 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England, LE16 7WB

Director21 November 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director20 November 2012Active

People with Significant Control

Mr Paul Anthony Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:C/O Mayfield & Co, 6 Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan John Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:C/O Mayfield & Co, 6 Harborough Innovation Centre, Market Harborough, England, LE16 7WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-26Officers

Change person director company with change date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Officers

Change person director company with change date.

Download
2018-01-10Persons with significant control

Change to a person with significant control.

Download
2018-01-10Address

Change registered office address company with date old address new address.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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