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Home > England & Wales Companies > A.F.R. AIRSYSTEMS (HULL) LIMITED
Company Information for

A.F.R. AIRSYSTEMS (HULL) LIMITED

HULL, EAST YORKSHIRE, HU1 2LD,
Company Registration Number
02608807
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About A.f.r. Airsystems (hull) Ltd
A.F.R. AIRSYSTEMS (HULL) LIMITED was founded on 1991-05-09 and had its registered office in Hull. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
A.F.R. AIRSYSTEMS (HULL) LIMITED
 
Legal Registered Office
HULL
EAST YORKSHIRE
HU1 2LD
Other companies in HU1
 
Filing Information
Company Number 02608807
Date formed 1991-05-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2013-11-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 12:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F.R. AIRSYSTEMS (HULL) LIMITED

Company Officers of A.F.R. AIRSYSTEMS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN RODGERS
Company Secretary 1999-11-19
DAVID JOHN RODGERS
Director 1992-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHARLES ATKINSON
Director 1992-05-09 2009-08-28
ROBERT ANDREW FARRAR
Company Secretary 1992-05-09 1999-11-19
ROBERT ANDREW FARRAR
Director 1992-05-09 1999-11-19
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1991-05-09 1993-05-09
HOWARD THOMAS
Nominated Secretary 1991-05-09 1991-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-29DS01APPLICATION FOR STRIKING-OFF
2013-07-01LATEST SOC01/07/13 STATEMENT OF CAPITAL;GBP 99
2013-07-01AR0109/05/13 FULL LIST
2013-01-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-05-21AR0109/05/12 FULL LIST
2012-02-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-06AR0109/05/11 FULL LIST
2011-03-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-08AR0109/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RODGERS / 09/05/2010
2009-11-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM UNIT D LONDESBOROUGH BUSINESS CENTRE LONDESBOROUGH STREET HULL EAST YORKSHIRE HU3 1DR
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM ATKINSON
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-11-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-10363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-27363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-07363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-17363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-27363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS; AMEND
2002-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-24363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-16363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/00
2000-05-16363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-24363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-06363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-12363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-05-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-05-26363sRETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-06-14287REGISTERED OFFICE CHANGED ON 14/06/95 FROM: UNIT 8 HAWTHORN AVE INDL ESTATE HAWTHORN AVENUE HULL N
1995-05-16363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-01-05AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-07-03AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-04-28363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1993-06-08363bRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1992-12-15AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-11-24287REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 14 NEW VILLAGE RD COTTINGHAM NORTH HUMBERSIDE HU16 4LT
1992-06-3088(2)RAD 22/06/92--------- £ SI 97@1=97 £ IC 2/99
1992-06-04363xRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-02-12225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
1991-05-20288SECRETARY RESIGNED
1991-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A.F.R. AIRSYSTEMS (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.F.R. AIRSYSTEMS (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.F.R. AIRSYSTEMS (HULL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products not elsewhere classified

Intangible Assets
Patents
We have not found any records of A.F.R. AIRSYSTEMS (HULL) LIMITED registering or being granted any patents
Domain Names

A.F.R. AIRSYSTEMS (HULL) LIMITED owns 1 domain names.

afrairsystems.co.uk  

Trademarks
We have not found any records of A.F.R. AIRSYSTEMS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F.R. AIRSYSTEMS (HULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as A.F.R. AIRSYSTEMS (HULL) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where A.F.R. AIRSYSTEMS (HULL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.F.R. AIRSYSTEMS (HULL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.F.R. AIRSYSTEMS (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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