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AIRFLOW COOLING LTD

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

This company is commonly known as Airflow Cooling Ltd. The company was founded 13 years ago and was given the registration number 07842523. 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 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AIRFLOW COOLING LTD
Company Number:07842523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 74100 - specialised design activities

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
132, Rutland Road, Sheffield, England, S3 9PP

Director10 November 2011Active
132, Rutland Road, Sheffield, England, S3 9PP

Director01 August 2021Active
132, Rutland Road, Sheffield, England, S3 9PP

Director01 June 2020Active
Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER

Director10 February 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director10 November 2011Active
32, Bankfield Road, Sheffield, S6 4RD

Director01 April 2012Active
183, Fraser Road, Sheffield, S8 0JP

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

Director01 April 2013Active

People with Significant Control

Acl Holdco Limited
Notified on:21 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
Airflow Cooling Holdings Limited
Notified on:30 June 2016
Status:Active
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
Mr Mark Denton
Notified on:30 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:183, Fraser Road, Sheffield, S8 0JP
Nature of control:
  • Significant influence or control
Mr Daniel Kyle Piercey
Notified on:30 June 2016
Status:Active
Date of birth:March 1988
Nationality:British
Address:183, Fraser Road, Sheffield, S8 0JP
Nature of control:
  • Significant influence or control
Mr Mark John Schofield
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:183, Fraser Road, Sheffield, S8 0JP
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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