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Airoil-Flaregas Limited

Airoil-Flaregas Limited is a dormant company incorporated on 30 January 1980 with the registered office located in Poole, Dorset. Airoil-Flaregas Limited was registered 45 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01476250
Private limited company
Age
45 years
Incorporated 30 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Fleets Corner
Poole
Dorset
BH17 0LA
Same address for the past 5 years
Telephone
01202665566
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • French • Lives in Luxembourg • Born in Aug 1973
Director • Spanish • Lives in Luxembourg • Born in Dec 1975
Director • Finance Director • Italian • Lives in Italy • Born in Jun 1971
Director • British • Lives in UK • Born in Oct 1974
Koch Engineered Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KCTG Japan Holdings Ltd
Luis Homet Alonso and Adam Sackett are mutual people.
Active
KCTG Fa Limited
Luis Homet Alonso and Adam Sackett are mutual people.
Active
Koch Technology Solutions UK Limited
Caroline Genevieve Nicole Charpentier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Adam Sackett Appointed
1 Month Ago on 16 Sep 2025
Daniela Moretti Resigned
1 Month Ago on 16 Sep 2025
Luis Homet Alonso Appointed
1 Month Ago on 16 Sep 2025
Caroline Genevieve Nicole Charpentier Resigned
1 Month Ago on 16 Sep 2025
Caroline Genevieve Nicole Charpentier Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Ee Bin Khoo Resigned
1 Year 5 Months Ago on 16 May 2024
Ee Bin Khoo Resigned
1 Year 5 Months Ago on 16 May 2024
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Documents
Termination of appointment of Caroline Genevieve Nicole Charpentier as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Adam Sackett as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Daniela Moretti as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Luis Homet Alonso as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Caroline Genevieve Nicole Charpentier as a secretary on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Appointment of Caroline Genevieve Nicole Charpentier as a secretary on 16 May 2024
Submitted on 23 May 2024
Termination of appointment of Robert Joel Gibson Jr as a director on 16 May 2024
Submitted on 23 May 2024
Repayment History
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