AIRDUCT LIMITED

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Profile AIRDUCT LIMITED

Actual on 01.02.2025
Company name
AIRDUCT LIMITED
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Company number
02625403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 July 1991
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Accounts

Actual

Next accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024

Confirmation statement

Actual

Next statement date Tuesday, 01 July 2025 due by Monday, 14 July 2025

Last statement dated Monday, 01 July 2024

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
RAYWELL STREET, HULL, NORTH HUMBERSIDE, HU2 8EP
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PSC and Officers AIRDUCT LIMITED

Officers

(as of 13.09.2022)

BARNES, Leslie
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Raywell Street, Hull, North Humberside, HU2 8EP
Role: Secretary
BARNES, Leslie
Status: Active
Appointed on: Monday, 01 July 1991
Correspondence address: Triton Dunswell Lane, Dunswell, Hull, North Humberside, HU6 0AG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: England
BARNES, Susan
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Airduct Ltd Raywell Street, Hull, England, HU2 8EP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: England
FINDLAY BARNES, Mollie
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: Airduct Ltd Raywell Street, Hull, England, HU2 8EP
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: Accounts Manager
Country of residence: England
TAYLOR, Glyn
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Friday, 16 May 1997
Correspondence address: 19 Grosmont Close, Hull, North Humberside, HU8 9LW
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Engineer
BARNES, Leslie
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Monday, 12 December 1994
Correspondence address: Triton Dunswell Lane, Dunswell, Hull, North Humberside, HU6 0AG
Nationality: British
Role: Secretary
Occupation: Director
LARSEN, Shirley Hazel
Status: Not active
Appointed on: Monday, 12 December 1994
Resigned on: Monday, 30 September 2019
Correspondence address: 86 Carr Lane, Willerby, Hull, England, HU10 6JU
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Miss Mollie Findlay Barnes
Status: Active
Notified on: Tuesday, 26 March 2019
Correspondence address: Airduct Ltd Raywell Street, Hull, England, HU2 8EP
Nationality: British
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Mollie Findlay Barnes
Status: Active
Notified on: Tuesday, 26 March 2019
Correspondence address: Airduct Ltd Hull, England
Nationality: British
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leslie Barnes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Raywell Street, Hull, North Humberside, HU2 8EP
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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