Air-ref Limited. Head office in Woking. Check Director.

Air-ref Limited, Woking

Air-Ref Limited is a private limited company. Once, it was named Dawnmaker Services Limited (changed on 1999-01-08). Situated at Little Yarrows, Guildford Road, Mayford, Woking GU22 0SD, this 26 years old business was incorporated on 1998-02-17 and is officially classified as "steam and air conditioning supply" (SIC: 35300).
1 director can be found in this firm: Jitan P. (appointed on 07 November 2012). When it comes to the secretaries (1 in total), we can name: Nita P. (appointed on 23 January 2004).

About
Name: Air-ref Limited
Number: 03511562
Incorporation date: 1998-02-17
End of financial year: 31 March


Address:	Little Yarrows Guildford Road, Mayford Woking GU22 0SD
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

Kiran P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nita P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	384,448	329,980	330,698	410,905	385,429	472,104	469,180	464,800	473,410	382,730	391,980	503,659
Fixed Assets	51,842	55,935	70,303	66,323	48,278	41,175	30,750	21,905	26,621	21,406	33,364	23,617
Intangible Fixed Assets	16,125	15,000	13,875	12,750	11,625	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	231,378	180,248	76,331	187,358	204,136	-	-	-	-	-	-	-
Tangible Fixed Assets	35,717	40,935	56,428	53,573	36,653	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	235,023	197,491	105,078	217,683	211,330	231,352	188,994	169,985	191,006	163,271	196,997	212,672

The due date for Air-Ref Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was submitted on 2023-07-24. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Kiran P. that has 1/2 or less of shares, 1/2 or less of voting rights. Nita P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 17th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th February 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 26th, January 2010 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/03/2010 filed on: 15th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 11th, February 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, January 2006 \| accounts	Free Download (11 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 21st, January 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 21st, January 2005 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 7th, February 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 7th, February 2004 \| accounts	Free Download (10 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 16th, January 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 16th, January 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 1st, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 1st, July 2002 \| accounts	Free Download (1 page)
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th April 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th March 2001 - Annual return with full member list filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 25th May 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 25th May 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 12th, May 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 12th, May 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 13th, May 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 13th, May 1999 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999 \| annual return	Free Download (6 pages)

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