Company information:
Airflow Developments Limited (No: 00550374)
Address: LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3QP
Status: Active
Incorporated: 06-Aug-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: JURGEN MÜLLER ( DOB: Apr-1967 From: Apr-2008 )
Current Director: GUNTHER MÜLLER ( DOB: May-1968 From: Apr-2008 )
Current Director: ALAN SIGGINS ( DOB: Aug-1965 From: May-2008 )
Current Secretary: GUNTHER MÜLLER ( DOB: May-1968 From: Apr-2008 )
Resigned Director: PETER EDWARD BAGLEY ( DOB: Feb-1936 From: Oct-1991 To: Oct-1994 )
Resigned Director: ANDRE NEVILLE BLOND ( DOB: Mar-1946 From: Oct-1991 To: Mar-2002 )
Resigned Director: KEITH RICHARD BURROUGHS ( DOB: Jun-1943 From: Oct-1991 To: Mar-2002 )
Resigned Director: PETER MALCOLM DOWNING ( DOB: May-1948 From: Oct-1991 To: Dec-2002 )
Resigned Director: TERENCE ROY HATHAWAY ( DOB: Nov-1953 From: Jul-1997 To: Mar-1998 )
Resigned Director: RUPERT WILLIAM GEORGE HITCHCOCK ( DOB: Dec-1952 From: Jan-1993 To: Jul-1996 )
Resigned Director: JONATHAN WILLIAM JOHNSON-WATTS ( DOB: Jan-1962 From: Mar-2002 To: Apr-2008 )
Resigned Director: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962 From: Mar-2002 To: Apr-2008 )
Resigned Director: ALEXANDER CONNOR WILSON ( DOB: Nov-1911 From: Oct-1991 To: Mar-1992 )
Resigned Secretary: WILLIAM HENRY BEGLOW ( DOB: Jun-1949 From: Oct-1991 To: Mar-2002 )
Resigned Secretary: JAMES ROBERT HAMISH STEVENSON-HAMILTON ( DOB: Apr-1962 From: Mar-2002 To: Apr-2008 )
Persons of Significant Control:
Herr Gunther Martin Rolf Müller, 34 Kronenstrasse, Villingen-Schwenningen, Germany: Has significant influence or control (Notified: 2016-04-06)
Herr Jurgen Müller, 34 Kronenstrasse, Villingen-Schwenningen, Germany: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)