Airflow World Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Hancock-Ridge, Samantha Louise · Director appointed 2021-10-25
• Clarke, Gary George · Director appointed 2021-10-25
• Hancock-Ridge, Samantha Louise · Secretary appointed 2021-10-25
• Sharp, Elaine Hazel · Director appointed 2010-03-01 resigned 2021-10-25
• Sharp, Elaine Hazel · Secretary appointed 2002-08-23 resigned 2021-10-25
• Sharp, Nigel William · Director appointed 2000-09-08 resigned 2021-10-25
• Harlington, Andrew James · Director appointed 2000-09-08 resigned 2002-08-23
• Company Directors Limited · Corporate Nominee Director appointed 2000-09-08 resigned 2000-09-08
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-08 resigned 2000-09-08

People with significant control (5)

• Mr Nigel William Sharp Ceased 2021-10-25
  Individual Psc · British · resident in United Kingdom · born 2/1960 · notified 2016-06-30
  Ownership of shares 50 to 75 percent
• Mrs Elaine Hazel Sharp Ceased 2021-10-25
  Individual Psc · British · resident in United Kingdom · born 10/1963 · notified 2016-06-30
  Ownership of shares 50 to 75 percent
• Mrs Elaine Hazel Sharp Ceased 2016-06-30
  Individual Psc · British · resident in United Kingdom · born 10/1963 · notified 2016-06-30
  Ownership of shares 50 to 75 percent
• Mr Nigel William Sharp Ceased 2016-06-30
  Individual Psc · British · resident in United Kingdom · born 2/1960 · notified 2016-06-30
  Ownership of shares 50 to 75 percent
• Airflow Group Holdings Limited Active
  Corporate Entity Psc · notified 2021-10-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 040681390003
  Held by Nigel William Sharp and Elaine Hazel Sharp
  Created 2021-10-25
  All present and future estates or interests of the chargor in, or over, any freehold, leasehold or commonhold property; and the intellectual property.
• A registered charge Satisfied 040681390002
  Held by Nigel William Sharp
  Created 2019-04-03 · satisfied 2021-10-22
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2001-11-14 · satisfied 2014-12-02
  The property k/a 5.8 acres of land at beely wood land and limestone cottage lane, sheffield and the proceeds of sale thereof.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Total-exemption-full accounts AA Accounts
• 2022-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-29 Total-exemption-full accounts AA Accounts
• 2021-10-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-10-28 Cessation of a person with significant control PSC07 PSC
• 2021-10-28 Cessation of a person with significant control PSC07 PSC
• 2021-10-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-28 Notification of a person with significant control PSC02 PSC
• 2021-10-27 Appointment of secretary AP03 Officers
• 2021-10-26 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.