AIR FILTERS LIMITED
Active - Accounts Filed
General Information
NAME
AIR FILTERS LIMITED
COMPANY NUMBER
03492774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
14/01/1998
(26 years and 11 months old)
WEBSITE
http://aafeurope.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/01/1998
04/03/1998
FORTUNEANGLE LIMITED
NORTHUMBERLAND
NE23 8AF
Telephone: 01670713477
TPS: Yes
Bassington Drive
Bassington Industrial Estate
Cramlington
Northumberland
NE23 8AF
Telephone: 713477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AAF-MCQUAY UK LIMITED | Active - Accounts Filed | View Report |
| AIR FILTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Stefan Berbner (927110257) has left the board |
Credit Risk Overview
Want to learn more about AIR FILTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR FILTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR FILTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIKIN INDUSTRIES LTD | N/A | N/A |
| DAIKIN EUROPE NV | N/A | N/A |
| AHT COOLING SYSTEMS GMBH | N/A | N/A |
| AHT COOLING SYSTEMS SUPERMARKET (UK) LIMITED | Active - Accounts Filed | View Report |
| DAIKIN AIRCONDITIONING UK LIMITED | Active - Accounts Filed | View Report |
| DAIKIN UK LIMITED | Non-Trading | View Report |
| ZANOTTI SPA | N/A | N/A |
| HUBBARD PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| DAIKIN HOLDINGS AMERICA INC | N/A | N/A |
| AAF-MCQUAY UK LIMITED | Active - Accounts Filed | View Report |
| AAF LIMITED | Active - Accounts Filed | View Report |
| AIR FILTERS LIMITED | Active - Accounts Filed | View Report |
| DAIKIN APPLIED (UK) LIMITED | Active - Accounts Filed | View Report |
| J & E HALL LIMITED | Active - Accounts Filed | View Report |
| BALMSOUND LIMITED | Non-Trading | View Report |
| COULSTOCK & PLACE ENGINEERING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Stefan Berbner (927110257) has left the board |
| 06/12/2023 | New Board Member Toshifumi Namura (931662616) Appointed |
| 13/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Benny Woon Khin Liow (915010794) has left the board |
| 09/09/2022 | Voon Ping Chen (915010835) has left the board |
| 09/09/2022 | Ian Phillip Creasey (909549433) has left the board |
| 09/09/2022 | Alan Dale Proffitt (915016666) has left the board |
| 09/09/2022 | New Board Member Carl Henry Mattias Sparrborn (929982627) Appointed |
| 09/09/2022 | New Company Secretary Karen Jane Fisher (929982541) Appointed |
| 09/09/2022 | New Board Member Nicola Ann Broadfoot (929982540) Appointed |
| 09/09/2022 | New Board Member Mitsunobu Nagano (929982542) Appointed |
| 02/03/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | Carmella Marie Serapiglia Wantland (911132496) has left the board |
| 24/06/2020 | New Board Member Stefan Berbner (927110257) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 03/12/2015 | Johan Willem Langius (915016758) has left the board |
| 07/07/2015 | Peter Michael Kurto (917416155) has left the board |
| 20/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 07/12/2012 | New Board Member Peter Michael Kurto (917416155) Appointed |
| 06/12/2012 | Kevin Gerard Lynch (913962474) has left the board |
| 13/10/2012 | New Accounts filed |
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