Airoil-Flaregas Limited

Active
Incorporated on 30 Jan 1980

Reg Address: , Fleets Corner, Poole BH17 0LA

Company Number 01476250
Company Status Active
Incorporation Date 30 Jan 1980
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 May 2024
Confirmation Statement Next Due 7 Jun 2025
Average Number of Employees -

Previous Names:
Cotall Limited - 30 Jan 1980

Company Classifications:
99999 - Dormant Company

Summary The company with name "Airoil-Flaregas Limited" is a ltd and located in , Fleets Corner, Poole BH17 0LA. Airoil-Flaregas Limited is currently in active status and it was incorporated on 30 Jan 1980 (44 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Airoil-Flaregas Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Caroline Genevieve Nicole Charpentier	Director	16 May 2024	French	Active
2	Daniela Moretti	Director	16 May 2024	Italian	Active
3	Caroline Genevieve Nicole Charpentier	Secretary	16 May 2024	-	Active
4	Robert Joel Gibson Jr	Director	28 Mar 2023	American	Resigned 16 May 2024
5	Ee Bin Khoo	Secretary	31 Oct 2022	-	Resigned 16 May 2024
6	Ee Bin Khoo	Director	31 Oct 2022	British	Resigned 16 May 2024
7	Anthony Saia	Secretary	1 Jun 2009	British	Active
8	Anthony Saia	Director	1 Jun 2009	British	Active
9	Alan Thomas Barlow	Director	26 Nov 2008	English	Resigned 31 May 2009
10	Alan William Pardon	Secretary	26 Nov 2008	-	Resigned 1 Sep 2011
11	Alan William Pardon	Director	26 Nov 2008	-	Resigned 1 Jul 2011
12	Roger Gordon Lee	Director	14 Jul 2008	-	Resigned 26 Nov 2008
13	Roger Gordon Lee	Secretary	14 Jul 2008	-	Resigned 26 Nov 2008
14	John Francis Soden	Director	14 Jul 2008	British	Resigned 26 Nov 2008
15	Alan William Pardon	Director	1 Nov 2006	-	Resigned 14 Jul 2008
16	Angela Mary Juddery	Director	28 Jan 2005	British	Resigned 31 Oct 2006
17	Alan Thomas Barlow	Secretary	1 May 2003	English	Resigned 14 Jul 2008
18	Alan Thomas Barlow	Director	1 May 2003	English	Resigned 14 Jul 2008
19	Roger Shaun Lanary	Secretary	21 Jun 2002	-	Resigned 2 May 2003
20	Stephen Warren	Director	19 Aug 1996	British	Resigned 28 Jan 2005
21	Anthony Edgar Butler	Director	31 Mar 1995	-	Resigned 21 Jun 2002
22	Anthony Edgar Butler	Secretary	31 Mar 1995	-	Resigned 21 Jun 2002
23	Roger Shaun Lanary	Director	1 Mar 1994	-	Resigned 2 May 2003
24	Geoffrey Richardson	Secretary	29 Jan 1993	British	Resigned 31 Mar 1995
25	Rex Burke	Director	29 Jan 1993	British	Resigned 25 Jul 1995
26	Geoffrey Richardson	Director	29 Jan 1993	British	Resigned 31 Mar 1995
27	Frank Alan Pickup	Secretary	31 Aug 1992	-	Resigned 29 Jan 1993
28	Frank Alan Pickup	Director	31 Aug 1992	-	Resigned 29 Jan 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Koch Engineered Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Koch Engineered Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Airoil-Flaregas Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 May 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	23 May 2024	Download PDF
3	Officers - Appoint Person Secretary Company With Name Date	23 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	23 May 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	23 May 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	23 May 2024	Download PDF
7	Officers - Appoint Person Director Company With Name Date	23 May 2024	Download PDF
8	Accounts - Dormant	28 Jul 2023	Download PDF
9	Confirmation Statement - No Updates	24 May 2023	Download PDF
10	Officers - Appoint Person Director Company With Name Date	3 Nov 2022	Download PDF
11	Officers - Appoint Person Secretary Company With Name Date	2 Nov 2022	Download PDF
12	Officers - Termination Secretary Company With Name Termination Date	2 Nov 2022	Download PDF
13	Officers - Termination Director Company With Name Termination Date	2 Nov 2022	Download PDF
14	Accounts - Dormant	10 Aug 2022	Download PDF
15	Confirmation Statement - Updates	24 May 2022	Download PDF
16	Confirmation Statement - No Updates	26 May 2021	Download PDF
17	Persons With Significant Control - Change To A Person With Significant Control	26 May 2021	Download PDF
18	Accounts - Dormant	7 Oct 2020	Download PDF 6 Pages
19	Confirmation Statement - No Updates	25 May 2020	Download PDF 3 Pages
20	Address - Change Sail Company With Old New	2 Dec 2019	Download PDF 1 Pages
21	Address - Move Registers To Sail Company With New	2 Dec 2019	Download PDF 1 Pages
22	Accounts - Dormant	26 Sep 2019	Download PDF 6 Pages
23	Confirmation Statement - No Updates	24 May 2019	Download PDF 3 Pages
24	Accounts - Dormant	6 Jul 2018	Download PDF 6 Pages
25	Address - Move Registers To Sail Company With New	24 May 2018	Download PDF 1 Pages
26	Confirmation Statement - No Updates	24 May 2018	Download PDF 3 Pages
27	Accounts - Dormant	4 Oct 2017	Download PDF 6 Pages
28	Confirmation Statement - Updates	15 Jun 2017	Download PDF 6 Pages
29	Accounts - Dormant	9 Oct 2016	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	16 Jun 2016	Download PDF 14 Pages
31	Accounts - Dormant	11 Sep 2015	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2015	Download PDF 14 Pages
33	Accounts - Dormant	29 Sep 2014	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2014	Download PDF 14 Pages
35	Accounts - Dormant	17 Sep 2013	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2013	Download PDF 14 Pages
37	Accounts - Dormant	28 Sep 2012	Download PDF 6 Pages
38	Officers - Change Person Director Company With Change Date	13 Jun 2012	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2012	Download PDF 14 Pages
40	Officers - Change Person Secretary Company With Change Date	13 Jun 2012	Download PDF 3 Pages
41	Address - Move Registers To Sail Company	17 Feb 2012	Download PDF 2 Pages
42	Address - Change Sail Company	17 Feb 2012	Download PDF 2 Pages
43	Accounts - Dormant	27 Oct 2011	Download PDF 6 Pages
44	Accounts - Change Account Reference Date Company Current Shortened	30 Sep 2011	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name	15 Sep 2011	Download PDF 2 Pages
46	Resolution	15 Sep 2011	Download PDF 31 Pages
47	Change Of Constitution - Statement Of Companys Objects	15 Sep 2011	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	24 Aug 2011	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2011	Download PDF 5 Pages
50	Accounts - Dormant	25 Nov 2010	Download PDF 6 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2010	Download PDF 5 Pages
52	Accounts - Dormant	2 Jan 2010	Download PDF 7 Pages
53	Officers - Legacy	22 Jul 2009	Download PDF 1 Pages
54	Officers - Legacy	15 Jul 2009	Download PDF 2 Pages
55	Annual Return - Legacy	9 Jul 2009	Download PDF 3 Pages
56	Officers - Legacy	8 Jul 2009	Download PDF 1 Pages
57	Accounts - Dormant	6 Feb 2009	Download PDF 7 Pages
58	Officers - Legacy	2 Dec 2008	Download PDF 1 Pages
59	Officers - Legacy	2 Dec 2008	Download PDF 3 Pages
60	Officers - Legacy	2 Dec 2008	Download PDF 3 Pages
61	Officers - Legacy	2 Dec 2008	Download PDF 1 Pages
62	Address - Legacy	2 Dec 2008	Download PDF 1 Pages
63	Officers - Legacy	30 Jul 2008	Download PDF 1 Pages
64	Officers - Legacy	30 Jul 2008	Download PDF 2 Pages
65	Officers - Legacy	30 Jul 2008	Download PDF 3 Pages
66	Officers - Legacy	29 Jul 2008	Download PDF 1 Pages
67	Annual Return - Legacy	4 Jul 2008	Download PDF 4 Pages
68	Address - Legacy	19 Jun 2008	Download PDF 1 Pages
69	Accounts - Dormant	30 Jan 2008	Download PDF 7 Pages
70	Annual Return - Legacy	21 Jun 2007	Download PDF 7 Pages
71	Officers - Legacy	15 Mar 2007	Download PDF 2 Pages
72	Officers - Legacy	15 Mar 2007	Download PDF 1 Pages
73	Accounts - Dormant	30 Jan 2007	Download PDF 6 Pages
74	Annual Return - Legacy	11 Jul 2006	Download PDF 7 Pages
75	Accounts - Dormant	5 Dec 2005	Download PDF 6 Pages
76	Annual Return - Legacy	28 Jun 2005	Download PDF 7 Pages
77	Officers - Legacy	28 Feb 2005	Download PDF 1 Pages
78	Officers - Legacy	28 Feb 2005	Download PDF 2 Pages
79	Accounts - Dormant	5 Feb 2005	Download PDF 6 Pages
80	Annual Return - Legacy	16 Jun 2004	Download PDF 7 Pages
81	Accounts - Dormant	4 Feb 2004	Download PDF 6 Pages
82	Annual Return - Legacy	16 Jun 2003	Download PDF 7 Pages
83	Officers - Legacy	12 May 2003	Download PDF 1 Pages
84	Officers - Legacy	12 May 2003	Download PDF 2 Pages
85	Accounts - Total Exemption Small	5 Sep 2002	Download PDF 4 Pages
86	Auditors - Resignation Company	18 Aug 2002	Download PDF 1 Pages
87	Annual Return - Legacy	5 Jul 2002	Download PDF 7 Pages
88	Officers - Legacy	1 Jul 2002	Download PDF 1 Pages
89	Officers - Legacy	29 Jun 2002	Download PDF 2 Pages
90	Accounts - Dormant	22 Jan 2002	Download PDF 5 Pages
91	Annual Return - Legacy	9 Jul 2001	Download PDF 7 Pages
92	Annual Return - Legacy	13 Jun 2000	Download PDF 7 Pages
93	Accounts - Dormant	1 Jun 2000	Download PDF 5 Pages
94	Annual Return - Legacy	7 Jul 1999	Download PDF 6 Pages
95	Accounts - Dormant	11 Jun 1999	Download PDF 4 Pages
96	Annual Return - Legacy	3 Jul 1998	Download PDF 4 Pages
97	Accounts - Dormant	31 May 1998	Download PDF 5 Pages
98	Accounts - Dormant	16 Jun 1997	Download PDF 5 Pages
99	Annual Return - Legacy	16 Jun 1997	Download PDF 4 Pages
100	Officers - Legacy	12 Mar 1997	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hamworthy Combustion Engineering Limited Mutual People: Anthony Saia	Liquidation
2	Hamworthy Combustion Equipment Limited Mutual People: Anthony Saia	dissolved
3	Hamworthy Combustion Systems Limited Mutual People: Anthony Saia	Liquidation
4	Hamworthy Combustion Marine Systems Limited Mutual People: Anthony Saia	Liquidation
5	Peabody Engineering Limited Mutual People: Anthony Saia	dissolved