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Home > England & Wales Companies > AIR FLOW SERVICES LIMITED
Company Information for

AIR FLOW SERVICES LIMITED

NO 3 KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY, KENT, DA5 1LR,
Company Registration Number
05689427
Private Limited Company
Active

Company Overview

About Air Flow Services Ltd
AIR FLOW SERVICES LIMITED was founded on 2006-01-27 and has its registered office in Bexley. The organisation's status is listed as "Active". Air Flow Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR FLOW SERVICES LIMITED
 
Legal Registered Office
NO 3 KENT HOUSE OLD BEXLEY BUSINESS PARK
19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR
Other companies in BN25
 
Filing Information
Company Number 05689427
Company ID Number 05689427
Date formed 2006-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879040207  
Last Datalog update: 2024-02-07 03:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR FLOW SERVICES LIMITED
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Companies with same name AIR FLOW SERVICES LIMITED
The following companies were found which have the same name as AIR FLOW SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR FLOW SERVICES INC. 129 NEW DROP PLACE RICHMOND STATEN ISLAND NEW YORK 10306 Active Company formed on the 2011-11-17
AIR FLOW SERVICES PTY. LTD. VIC 3802 Active Company formed on the 1995-03-20
AIR FLOW SERVICES & REPAIRS INC. 919 NE 5TH STREET HALLANDALE FL 33009 Inactive Company formed on the 2004-07-29
AIR FLOW SERVICES LLC New Jersey Unknown
AIR FLOW SERVICES, INC. 3850 Gaskins Rd., Suite 120 Richmond VA 23233 ACTIVE Company formed on the 2009-04-07

Company Officers of AIR FLOW SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JOHNSTON
 Company Secretary 2006-01-27
DAVID FRIEND
 Director 2006-01-27
RICHARD CHRISTOPHER DAVID JOHNSTON
 Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2006-01-27 2006-01-27
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2006-01-27 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JOHNSTON JOHNSTON DUCTWORK SERVICES LIMITED Company Secretary 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-11-21
RICHARD CHRISTOPHER DAVID JOHNSTON JOHNSTON DUCTWORK SERVICES LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2017-11-21

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
2024-04-24Cancellation of shares. Statement of capital on 2024-03-28 GBP 0.1
2024-03-21Director's details changed for Mr Teddy Benjamin Friend on 2024-03-06
2024-03-20DIRECTOR APPOINTED MR TEDDY BENJAMIN FRIEND
2024-03-12Change of share class name or designation
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-09-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-11-05AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-22PSC04Change of details for Mr David Friend as a person with significant control on 2020-05-22
2020-05-22CH01Director's details changed for David Friend on 2020-05-22
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12SH03Purchase of own shares
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31PSC04Change of details for Mr David Friend as a person with significant control on 2018-07-09
2019-07-31PSC07CESSATION OF RICHARD CHRISTOPHER DAVID JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31TM02Termination of appointment of Nicola Johnston on 2018-08-31
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOPHER DAVID JOHNSTON
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2018-12-28AAMDAmended account full exemption
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2018-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2018-03-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-01DISS40Compulsory strike-off action has been discontinued
2018-01-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Unit 44 the Brewhouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-31CH01Director's details changed for Mr Richard Christopher David Johnston on 2017-01-23
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0127/01/15 ANNUAL RETURN FULL LIST
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRIEND / 16/01/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER DAVID JOHNSTON / 16/01/2015
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 51 SUTTON ROAD SEAFORD EAST SUSSEX BN25 1SU
2014-11-28AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-11AA31/01/13 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-21AR0127/01/14 FULL LIST
2013-06-26DISS40DISS40 (DISS40(SOAD))
2013-06-25AR0127/01/13 FULL LIST
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 51 SUTTON ROAD SEAFORD EAST SUSSEX BN25 1SU ENGLAND
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 1 MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE
2013-05-28GAZ1FIRST GAZETTE
2012-10-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-29AR0127/01/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-25AR0127/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26AR0127/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER DAVID JOHNSTON / 27/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRIEND / 27/01/2010
2009-06-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-18363sRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-1588(2)RAD 27/01/06-03/02/06 £ SI 99@1=99 £ IC 1/100
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AIR FLOW SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Fines / Sanctions
No fines or sanctions have been issued against AIR FLOW SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR FLOW SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR FLOW SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AIR FLOW SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR FLOW SERVICES LIMITED
Trademarks
We have not found any records of AIR FLOW SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR FLOW SERVICES 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 (43290 - Other construction installation) as AIR FLOW SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where AIR FLOW SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAIR FLOW SERVICES LIMITEDEvent Date2013-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR FLOW SERVICES 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 AIR FLOW SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA5 1LR