AIROIL-FLAREGAS LIMITED

active Company number 01476250

Private Limited by Shares · Incorporated on 30th Jan 1980

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SIC code: 99999
Registered office: Poole, BH17 0LA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AIROIL-FLAREGAS LIMITED is a private limited by shares company based in Poole. It was incorporated on 30th Jan 1980 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

1 Company at address

28 Companies in postcode View postcode

SICs

View other companies in Poole (BH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Luis Alonso	Director	16th Sep 2025		Spanish	View profile
Adam Sackett	Director	16th Sep 2025		British	View profile
Koch Engineered Solutions Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jan 1980
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jan 1980 Company incorporated
31st Aug 1992 Christopher Wilson resigned as Secretary
31st Aug 1992 Christopher Wilson resigned as Director
31st Aug 1992 Frank Pickup appointed as Secretary
31st Aug 1992 Frank Pickup appointed as Director
28th Jan 1993 Michael Bennett resigned as Director
29th Jan 1993 Frank Pickup resigned as Secretary
29th Jan 1993 David Humphreys resigned as Director
29th Jan 1993 John Lloyd resigned as Director
29th Jan 1993 Frank Pickup resigned as Director
29th Jan 1993 Geoffrey Richardson appointed as Secretary
29th Jan 1993 Geoffrey Richardson appointed as Director
29th Jan 1993 Rex Burke appointed as Director
1st Mar 1994 Roger Lanary appointed as Director
31st Mar 1995 Geoffrey Richardson resigned as Secretary
31st Mar 1995 Geoffrey Richardson resigned as Director
31st Mar 1995 Anthony Butler appointed as Secretary
31st Mar 1995 Anthony Butler appointed as Director
25th Jul 1995 Rex Burke resigned as Director
25th Aug 1995 Stephen Warren resigned as Director
19th Aug 1996 Stephen Warren appointed as Director
21st Jun 2002 Anthony Butler resigned as Secretary
21st Jun 2002 Anthony Butler resigned as Director
21st Jun 2002 Roger Lanary appointed as Secretary
1st May 2003 Alan Barlow appointed as Secretary
1st May 2003 Alan Barlow appointed as Director
2nd May 2003 Roger Lanary resigned as Secretary
2nd May 2003 Roger Lanary resigned as Director
28th Jan 2005 Stephen Warren resigned as Director
28th Jan 2005 Angela Juddery appointed as Director
31st Oct 2006 Angela Juddery resigned as Director
1st Nov 2006 Alan Pardon appointed as Director
14th Jul 2008 Alan Barlow resigned as Secretary
14th Jul 2008 Alan Barlow resigned as Director
14th Jul 2008 Alan Pardon resigned as Director
14th Jul 2008 Roger Lee appointed as Secretary
14th Jul 2008 Roger Lee appointed as Director
14th Jul 2008 John Soden appointed as Director
26th Nov 2008 Roger Lee resigned as Secretary
26th Nov 2008 Roger Lee resigned as Director
26th Nov 2008 John Soden resigned as Director
26th Nov 2008 Alan Barlow appointed as Director
26th Nov 2008 Alan Pardon appointed as Director
26th Nov 2008 Alan Pardon appointed as Secretary
31st May 2009 Alan Barlow resigned as Director
1st Jun 2009 Anthony Saia appointed as Secretary
1st Jun 2009 Anthony Saia appointed as Director
1st Jul 2011 Alan Pardon resigned as Director
1st Sep 2011 Alan Pardon resigned as Secretary
6th Apr 2016 Koch Engineered Solutions Limited appointed as Corporate PSC
31st Oct 2022 Anthony Saia resigned as Secretary
31st Oct 2022 Anthony Saia resigned as Director
31st Oct 2022 Ee Khoo appointed as Secretary
31st Oct 2022 Ee Khoo appointed as Director
28th Mar 2023 Robert Gibson Jr appointed as Director
16th May 2024 Ee Khoo resigned as Secretary
16th May 2024 Ee Khoo resigned as Director
16th May 2024 Robert Gibson Jr resigned as Director
16th May 2024 Caroline Charpentier appointed as Secretary
16th May 2024 Daniela Moretti appointed as Director
16th May 2024 Caroline Charpentier appointed as Director
16th Sep 2025 Adam Sackett appointed as Director
16th Sep 2025 Luis Alonso appointed as Director
16th Sep 2025 Caroline Charpentier resigned as Secretary
16th Sep 2025 Daniela Moretti resigned as Director
16th Sep 2025 Caroline Charpentier resigned as Director
24th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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