Airflow Cooling Ltd, Sheffield
Airflow Cooling Ltd is a private limited company. Registered at 132 Rutland Road, Sheffield S3 9PP, the above-mentioned 12 years old firm was incorporated on 2011-11-10 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100), "plumbing, heat and air-conditioning installation" (SIC code: 43220).3 directors can be found in this enterprise: Simon S. (appointed on 01 August 2021), Thomas S. (appointed on 01 June 2020), Daniel P. (appointed on 10 November 2011).
| About | |
|---|---|
| Name: Airflow Cooling Ltd | |
| Number: 07842523 | |
| Incorporation date: 2011-11-10 | |
| End of financial year: 31 March |
| Address: |
132 Rutland Road Sheffield S3 9PP |
| SIC code: |
74100 - specialised design activities 43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Acl Holdco Limited
21 December 2023
| Address | 132 Rutland Road, Sheffield, S3 9PP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15186139 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Airflow Cooling Holdings Limited
30 June 2016 - 21 December 2023
| Address | Charlotte House 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9809490 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark D.
30 June 2016 - 30 June 2016
| Nature of control: |
significiant influence or control |
Daniel P.
30 June 2016 - 30 June 2016
| Nature of control: |
significiant influence or control |
Mark S.
30 June 2016 - 30 June 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 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 | 105,260 | 312,330 | 477,456 | 572,341 | 988,058 | 1,725,588 | 2,744,058 | 2,669,743 | 4,403,818 | 5,749,593 |
| Fixed Assets | - | 33,891 | 410,242 | - | 199,107 | 177,434 | 180,296 | 232,412 | 394,380 | 362,377 |
| Total Assets Less Current Liabilities | 41,819 | 106,134 | 426,599 | 406,438 | 427,667 | 547,551 | 811,880 | 1,243,477 | 1,729,657 | 2,725,514 |
| Intangible Fixed Assets | - | - | 148,829 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 75 | 75 | - | - | - | - | - | - | - |
| Shareholder Funds | 16,090 | 87,811 | 262,325 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 32,361 | 33,891 | 261,413 | - | - | - | - | - | - | - |
The target date for Airflow Cooling Ltd confirmation statement filing is 2023-12-06. The most recent one was filed on 2022-11-22. The date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.
5 persons of significant control are listed in the Companies House, namely: Acl Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rutland Road, S3 9PP Sheffield. Airflow Cooling Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 500 Charlotte Road, S2 4ER Sheffield, South Yorkshire.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
200300.00 GBP is the capital in company's statement on Wednesday 20th December 2023 filed on: 20th, December 2023 | capital |
Free Download
(3 pages)
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