Air Filters Limited
Company Profile
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SmallAir Filters Limited
03492774•Private Limited With Share Capital
Bassington Lane, Bassington Industrial Estate, Cramlington, NE238AF
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Incorporated
14/01/1998
Company Age
28 years
Directors
5
Employees
30
SIC Code
25990
Risk
high risk
Company Overview
Registration, classification & business activity
Air Filters Limited (03492774) is a private limited with share capital incorporated on 14/01/1998 (28 years old) and registered in cramlington, NE238AF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 14/01/1998
NE238AF
30 employees
Financial Overview
Total Assets
£1.97M
Liabilities
£3.22M
Net Assets
£-1.26M
Turnover
£3.85M
Cash
£0
Key Metrics
30
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2022
Memorandum Articles
Category:Incorporation
Date:22-10-2021
Resolution
Category:Resolution
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Accounts
Date:29-06-2007
Auditors Resignation Company
Category:Auditors
Date:13-06-2007
Accounts With Made Up Date
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Made Up Date
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Made Up Date
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:07-01-2005
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bassington Drive, Bassington Industrial Estate, Cramlington, Northumberland, NE238AFRegistered
Related Companies
7
Contact
01670713477greece@aafeurope.cominfo.no@aafeurope.cominfo.se@aafeurope.cominfo@aafeurope.comaafeurope.com
Bassington Lane, Bassington Industrial Estate, Cramlington, NE238AF