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AIRFIELD WIND FARM LIMITED - Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, United Kingdom
Company Information
- Company registration number
- 09625520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Ibis House Ibis Court
- Centre Park
- Warrington
- WA1 1RL
- England Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, England UK
Management
- Managing Directors
- EAVES, Simon Richard
- USHER, Kirsty Louise
- DOWN, Helen Ruth
- HUGHES, Paul Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-05
- Age Of Company 2015-06-05 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Capital Dynamics Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRVOLUTION ENERGY (AIRFIELD) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
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AIRFIELD WIND FARM LIMITED Company Description
- AIRFIELD WIND FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 09625520. Its current trading status is "live". It was registered 2015-06-05. It was previously called AIRVOLUTION ENERGY (AIRFIELD) LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor, Ibis House Ibis Court .
Get AIRFIELD WIND FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airfield Wind Farm Limited - Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, WA1 1RL, United Kingdom
- 2015-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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accounts-with-accounts-type-small (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-02) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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resolution (2017-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-03) - TM02
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cessation-of-a-person-with-significant-control (2017-10-03) - PSC07
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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notification-of-a-person-with-significant-control (2017-10-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-03) - AD01
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accounts-with-accounts-type-full (2017-06-27) - AA
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appoint-person-secretary-company-with-name-date (2017-03-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-06) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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capital-allotment-shares (2016-03-14) - SH01
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resolution (2016-03-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-08) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-20) - CH01
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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change-person-secretary-company-with-change-date (2015-06-29) - CH03
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change-person-secretary-company-with-change-date (2015-06-26) - CH03
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change-account-reference-date-company-current-extended (2015-06-15) - AA01
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change-account-reference-date-company-current-shortened (2015-06-08) - AA01
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incorporation-company (2015-06-05) - NEWINC