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AIRFLOW COOLING HOLDINGS LIMITED

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

This company is commonly known as Airflow Cooling Holdings Limited. The company was founded 8 years ago and was given the registration number 09809490. The firm's registered office is in SHEFFIELD. You can find them at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:AIRFLOW COOLING HOLDINGS LIMITED
Company Number:09809490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER

Director05 October 2015Active
183, Fraser Road, Sheffield, United Kingdom, S8 0JP

Director23 January 2017Active
183, Fraser Road, Sheffield, United Kingdom, S8 0JP

Director05 October 2015Active

People with Significant Control

Acl Propco Limited
Notified on:22 December 2023
Status:Active
Country of residence:England
Address:132, Rutland Road, Sheffield, England, S3 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Acl Holdco Limited
Notified on:19 October 2023
Status:Active
Country of residence:England
Address:132, Rutland Road, Sheffield, England, S3 9PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Kyle Piercey
Notified on:30 June 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-21Mortgage

Mortgage charge part both with charge number.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-01Incorporation

Memorandum articles.

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2023-10-24Resolution

Resolution.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Capital

Capital allotment shares.

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2023-10-19Capital

Capital statement capital company with date currency figure.

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2023-10-19Insolvency

Legacy.

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2023-10-19Capital

Legacy.

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2023-10-19Resolution

Resolution.

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2023-10-18Capital

Capital allotment shares.

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2023-10-18Capital

Capital statement capital company with date currency figure.

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2023-10-18Capital

Legacy.

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2023-10-18Insolvency

Legacy.

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2023-10-18Resolution

Resolution.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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