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AIRGUARD FILTERS LIMITED

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

This company is commonly known as Airguard Filters Limited. The company was founded 38 years ago and was given the registration number 01955674. The firm's registered office is in WILLENHALL. You can find them at Unit 16 Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AIRGUARD FILTERS LIMITED
Company Number:01955674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1985
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 16 Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands, WV13 3SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Belvidere Road, Walsall, England, WS1 3AU

Director24 February 1995Active
Inducta House, Fryers Road, Bloxwich, Walsall, WS2 7LZ

Director01 July 2019Active
9 Belvidere Road, Walsall, WS1 3AU

Secretary-Active
171 Churchill Road, Bentley, Walsall, WS2 0HR

Secretary01 April 1995Active
9 Belvidere Road, Walsall, WS1 3AU

Director-Active

People with Significant Control

Michael Garrigan
Notified on:15 July 2016
Status:Active
Country of residence:United Kingdom
Address:16, Watery Lane Industrial Estate, Willenhall, United Kingdom, WV13 3SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-15Insolvency

Liquidation disclaimer notice.

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2023-01-09Address

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

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2023-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-06Resolution

Resolution.

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2023-01-06Insolvency

Liquidation voluntary statement of affairs.

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2022-07-06Resolution

Resolution.

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2022-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-10Officers

Appoint person director company with name date.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-15Capital

Capital allotment shares.

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2019-05-15Officers

Change person director company with change date.

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2018-11-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-08Mortgage

Mortgage satisfy charge full.

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2017-12-08Mortgage

Mortgage satisfy charge full.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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