AIR AND FIRE COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
AIR AND FIRE COMPLIANCE LIMITED
COMPANY NUMBER
07144213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
02/02/2010
(14 years and 9 months old)
WEBSITE
http://exelement.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
27/02/2023
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PREVIOUS NAMES
02/02/2010
02/12/2014
EXTECH MECHANICAL SERVICES LIMITED
MERSEYSIDE
L3 4BL
Telephone: 02079539725
TPS: No
85 Great Portland Street
Great Portland Street
London
W1W 7LT
Telephone: 79539725
Unit 305, Century Building
Summers Road
Liverpool
Merseyside L3 4BL
L3 4BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR AND FIRE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| GFMS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR AND FIRE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR AND FIRE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR AND FIRE COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2014 - Present (10 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/02/2010 - 16/04/2014 (4 years and 2 months) Born in Nov 1978 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR AND FIRE COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| GFMS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 17/07/2020 | Joanne Friend (921741098) has left the board |
| 17/07/2020 | Joanne Friend (920463463) has left the board |
| 17/07/2020 | New Company Secretary Barrie Patrick Torbett (927197983) Appointed |
| 17/07/2020 | New Board Member George Philip Friend (911369520) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Change in Reg. Office |
| 23/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/11/2016 | New Company Secretary Joanne Friend (921741098) Appointed |
| 02/11/2016 | New Board Member Barrie Patrick Torbett (921280650) Appointed |
| 02/11/2016 | New Board Member Joanne Friend (920463463) Appointed |
| 25/06/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 01/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 02/05/2014 | Cian James Flood (911455719) has left the board |
| 01/05/2014 | New Board Member Timothy Leslie Hudson (914750301) Appointed |
| 24/04/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
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