AIRFORMS LIMITED
ASHFORD

Hellopages » Greater London » Hounslow » TW15 1AX

Company number 03308862
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address UNIT 203 BEDFONT INDUSTRIAL PARK, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AIRFORMS LIMITED are www.airforms.co.uk, and www.airforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Brentford Rail Station is 6.6 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airforms Limited is a Private Limited Company. The company registration number is 03308862. Airforms Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Airforms Limited is Unit 203 Bedfont Industrial Park Challenge Road Ashford Middlesex Tw15 1ax. . DOOLEY, Evelyn Valerie is a Secretary of the company. DOOLEY, Evelyn Valerie is a Director of the company. DOOLEY, Philip Dennis is a Director of the company. FRANCIS, Susan Ann is a Director of the company. Secretary CREME, Tina Kathleen has been resigned. Secretary DOOLEY, Evelyn Valerie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOOLEY, Evelyn Valerie has been resigned. Director FRANCIS, Susan Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DOOLEY, Evelyn Valerie
Appointed Date: 12 March 2007
Director
DOOLEY, Evelyn Valerie
Appointed Date: 06 April 2015
78 years old
Director
DOOLEY, Philip Dennis
Appointed Date: 17 March 1997
80 years old
Director
FRANCIS, Susan Ann
Appointed Date: 01 April 2011
71 years old

Resigned Directors

Secretary
CREME, Tina Kathleen
Resigned: 12 March 2007
Appointed Date: 01 August 2005
Secretary
DOOLEY, Evelyn Valerie
Resigned: 01 August 2005
Appointed Date: 17 March 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 March 1997
Appointed Date: 28 January 1997
Director
DOOLEY, Evelyn Valerie
Resigned: 15 November 2005
Appointed Date: 17 March 1997
78 years old
Director
FRANCIS, Susan Ann
Resigned: 26 February 2007
Appointed Date: 10 October 1997
71 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mrs Evelyn Valerie Dooley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Dennis Dooley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFORMS LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016
Director's details changed for Ms Susan Ann Francis on 30 January 2016
29 Jan 2016
Appointment of Mrs Evelyn Valerie Dooley as a director on 6 April 2015
...
... and 68 more events
29 Apr 1997
New director appointed
12 Mar 1997
Registered office changed on 12/03/97 from: regent house 316 beulah hill london SE19 3HF
12 Mar 1997
Director resigned
12 Mar 1997
Secretary resigned
28 Jan 1997
Incorporation

AIRFORMS LIMITED Charges

8 July 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 July 2001
Legal mortgage
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 courtyard 2 bedfont industrial park…
15 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 13 November 2008
Persons entitled: Philip Dennis Dooley and Evelyn Valerie Dooley
Description: Land and buildings k/a unit 3, courtyard 2, bedfont lakes…
18 May 1998
Debenture deed
Delivered: 21 May 1998
Status: Satisfied on 13 September 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 January 1998
Mortgage debenture
Delivered: 30 January 1998
Status: Satisfied on 21 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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