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AIROIL-FLAREGAS LIMITED

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

This company is commonly known as Airoil-flaregas Limited. The company was founded 44 years ago and was given the registration number 01476250. The firm's registered office is in POOLE. You can find them at Fleets Corner, , Poole, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AIROIL-FLAREGAS LIMITED
Company Number:01476250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fleets Corner, Poole, Dorset, BH17 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Park Homer Drive, Wimborne, England, BH21 2SR

Secretary31 October 2022Active
Koch Industries, Inc, 4111 East 37th Street North, Wichita, United States, 67220

Director28 March 2023Active
23, Park Homer Drive, Wimborne, England, BH21 2SR

Director31 October 2022Active
Annes Bunch Lane, Haslemere, GU27 1AE

Secretary01 May 2003Active
1 Laurel Gardens, Broadstone, BH18 8LT

Secretary31 March 1995Active
6 Lower Blandford Road, Shaftesbury, SP7 8NR

Secretary21 June 2002Active
Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ

Secretary14 July 2008Active
Hill View, Alweston, Alweston, Sherborne, DT9 5JR

Secretary26 November 2008Active
70 Kings Avenue, Holland On Sea, Clacton On Sea, CO15 5ER

Secretary31 August 1992Active
173 Golf Links Road, Ferndown, BH22 8BX

Secretary29 January 1993Active
Fleets Corner, Poole, BH17 0LA

Secretary01 June 2009Active
2 Leycester Close, Snows Ride, Windlesham, GU20 6JR

Secretary-Active
Annes Bunch Lane, Haslemere, GU27 1AE

Director26 November 2008Active
Annes Bunch Lane, Haslemere, GU27 1AE

Director01 May 2003Active
Hilberather Strasse 10, D-5309, Meckenheim, Germany,

Director-Active
6 Water Tower Road, Broadstone, BH18 8LL

Director29 January 1993Active
1 Laurel Gardens, Broadstone, BH18 8LT

Director31 March 1995Active
1 Valleyview Chapel Lane, West Bergholt, Colchester, CO6 3EF

Director-Active
111 Surrey Road, Branksome, Poole, BH12 1HQ

Director28 January 2005Active
6 Lower Blandford Road, Shaftesbury, SP7 8NR

Director01 March 1994Active
Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ

Director14 July 2008Active
Barton Oaks Calcot Park, Calcot, Reading, RG31 7RN

Director-Active
Hill View, Alweston, Alweston, Sherborne, DT9 5JR

Director26 November 2008Active
Hill View, Alweston, Alweston, Sherborne, DT9 5JR

Director01 November 2006Active
70 Kings Avenue, Holland On Sea, Clacton On Sea, CO15 5ER

Director31 August 1992Active
173 Golf Links Road, Ferndown, BH22 8BX

Director29 January 1993Active
Fleets Corner, Poole, BH17 0LA

Director01 June 2009Active
98 Alleyn Road, Dulwich, London, SE21 8AH

Director14 July 2008Active
Corner Cottage Church Road, Shedfield, Southampton, SO32 2JB

Director19 August 1996Active
Corner Cottage Church Road, Shedfield, Southampton, SO32 2JB

Director-Active
2 Leycester Close, Snows Ride, Windlesham, GU20 6JR

Director-Active

People with Significant Control

Koch Engineered Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:., Fleets Corner, Poole, United Kingdom, BH17 0LA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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