AIR FUEL SYNTHESIS HOLDINGS LIMITED
In Liquidation
General Information
NAME
AIR FUEL SYNTHESIS HOLDINGS LIMITED
COMPANY NUMBER
08595513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/07/2013
(11 years and 5 months old)
WEBSITE
AIRFUELSYNTHESIS.COM
CONFIRMATION STATEMENT MADE UP TO
03/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/07/2013
20/09/2013
HLWKH 552 LIMITED
LONDON
EC4A 4AB
9th Floor 25 Farringdon Street
London
EC4A 4AB
EC4A 4AB
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 |
|---|---|---|
| KEEBLES LLP | Non-Trading | View Report |
| AIR FUEL SYNTHESIS HOLDINGS LIMITED | In Liquidation | View Report |
| AIR FUEL SYNTHESIS LICENSES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2018 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AIR FUEL SYNTHESIS HOLDINGS 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 FUEL SYNTHESIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR FUEL SYNTHESIS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
19/09/2013 - Present (11 years and 3 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
22/07/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2013 - Present (11 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEEBLES LLP | Non-Trading | View Report |
| ACKROYD & ABBOTT HOLDINGS LIMITED | Non-Trading | View Report |
| AIR FUEL SYNTHESIS HOLDINGS LIMITED | In Liquidation | View Report |
| AIR FUEL SYNTHESIS LICENSES LIMITED | In Liquidation | View Report |
| HMB INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KH INJURY LAWYERS LIMITED | Company is dissolved | View Report |
| TECHNICAL BENDING SOLUTIONS LIMITED | Company is dissolved | View Report |
| TRIB3 EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2018 | Change in Reg. Office |
| 25/07/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 08/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/07/2014 | New Company Secretary Stephen Alan Burwood (918956323) Appointed |
| 26/03/2014 | Change in Reg. Office |
| 05/11/2013 | New Board Member Martin Frost (917302156) Appointed |
| 07/10/2013 | Roger Kenneth Dyson (908443083) has left the board |
| 26/09/2013 | New Board Member Stephen Alan Burwood (914285531) Appointed |
| 26/09/2013 | New Board Member Monique Gabrielle Louise Purdy (907523364) Appointed |
| 26/09/2013 | Change in Reg. Office |
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