Company number 05291576
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address TONG HALL, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RR
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-10-20
; Change of name notice; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MAF AIRPOWER LIMITED are www.mafairpower.co.uk, and www.maf-airpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Maf Airpower Limited is a Private Limited Company.
The company registration number is 05291576. Maf Airpower Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Maf Airpower Limited is Tong Hall Tong Lane Bradford West Yorkshire Bd4 0rr. The company`s financial liabilities are £44.27k. It is £-0.07k against last year. And the total assets are £44.95k, which is £-0.85k against last year. FINN, Paul Howard is a Director of the company. WADE, Pamela Jean is a Director of the company. Secretary HOLLAND, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THOMPSON, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".
maf airpower Key Finiance
LIABILITIES
£44.27k
-1%
CASH
n/a
TOTAL ASSETS
£44.95k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOLLAND, John
Resigned: 25 March 2013
Appointed Date: 19 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
THOMPSON, Peter
Resigned: 19 November 2010
Appointed Date: 10 February 2006
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr Paul Howard Finn
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
MAF AIRPOWER LIMITED Events
29 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-20
29 Nov 2016
Change of name notice
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Sep 2016
Current accounting period shortened from 30 April 2017 to 30 September 2016
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 35 more events
07 Dec 2004
New secretary appointed
07 Dec 2004
Registered office changed on 07/12/04 from: marquess court 69 southampton row london WC1B 4ET
07 Dec 2004
Director resigned
07 Dec 2004
Secretary resigned
19 Nov 2004
Incorporation