Air Filters Limited. Head office in Cramlington. Check Director.

Air Filters Limited, Cramlington

Air Filters Limited is a private limited company. Once, it was called Fortuneangle Limited (it was changed on 1998-03-04). Located at Bassington Lane, Bassington Industrial Estate, Cramlington NE23 8AF, the aforementioned 26 years old enterprise was incorporated on 1998-01-14 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990), "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
4 directors can be found in the enterprise: Toshifumi N. (appointed on 20 November 2023), Carl S. (appointed on 05 September 2022), Nicola B. (appointed on 05 September 2022). Moving on to the secretaries (1 in total), we can name: Karen F. (appointed on 05 September 2022).

About
Name: Air Filters Limited
Number: 03492774
Incorporation date: 1998-01-14
End of financial year: 31 March


Address:	Bassington Lane Bassington Industrial Estate Cramlington NE23 8AF
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 28990 - Manufacture of other special-purpose machinery n.e.c. 46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Aaf Mcquay Uk Ltd

6 April 2016

Address	C/O Aaf Ltd Bassington Industrial Estate, Cramlington, NE23 8AF, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02296471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Air Filters Limited confirmation statement filing is 2024-01-15. The most recent one was sent on 2023-01-01. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary business Aaf Mcquay Uk Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bassington Industrial Estate, NE23 8AF Cramlington.

Company filing

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (29 pages)

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AA	Full accounts data made up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, February 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 7th, April 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 4th, January 2018 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, February 2017 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st January 2016 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
SH01	1850000.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
AR01	Annual return with full list of company shareholders, made up to Thursday 1st January 2015 filed on: 13th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st January 2014 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
SH01	1850000.00 GBP is the capital in company's statement on Thursday 9th January 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st January 2013 filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012 filed on: 21st, January 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st January 2012 filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, April 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, November 2009 \| accounts	Free Download (22 pages)
363a	Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (20 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (21 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 10th, May 2007 \| accounts	Free Download (21 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 21st, April 2006 \| accounts	Free Download (19 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (19 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (19 pages)
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 7th January 2005 (Director's particulars changed) annual return
363s	Period up to Friday 7th January 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to Friday 7th January 2005 (Director's particulars changed) annual return
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 6th, January 2004 \| accounts	Free Download (19 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 6th, January 2004 \| accounts	Free Download (19 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 28th, January 2003 \| accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 28th, January 2003 \| accounts	Free Download (15 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 25th January 2003 - Annual return with full member list filed on: 25th, January 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002 \| annual return	Free Download (7 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 6th, November 2001 \| accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 6th, November 2001 \| accounts	Free Download (14 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 30th, April 2001 \| accounts	Free Download (14 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 30th, April 2001 \| accounts	Free Download (14 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
363s	Period up to Friday 19th January 2001 - Annual return with full member list filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 20th, April 2000 \| accounts	Free Download (15 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 20th, April 2000 \| accounts	Free Download (15 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 6th April 2000 - Annual return with full member list filed on: 6th, April 2000 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th January 1999 - Annual return with full member list filed on: 26th, January 1999 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 26th January 1999 - Annual return with full member list filed on: 26th, January 1999 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 27th, October 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 27th, October 1998 \| accounts	Free Download (1 page)

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