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Airguard Envirocare Limited

Airguard Envirocare Limited is an active company incorporated on 20 July 2021 with the registered office located in Wolverhampton, West Midlands. Airguard Envirocare Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13521433
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 15 Moorfield Works
Upper Villiers Street
Wolverhampton
WV2 4NP
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Feb 1965
Director • Sales Director • British • Lives in UK • Born in Apr 1966
Mr Maqbool Alam Rafique
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Elijah Jamil Ltd
Maqbool Alam Rafique is a mutual person.
Active
Air Filters Direct Limited
Maqbool Alam Rafique is a mutual person.
Active
Airguard Filters Limited
Maqbool Alam Rafique is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£6.96K
Increased by £6.96K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£174.28K
Increased by £174.28K (+17428300%)
Total Liabilities
-£122.13K
Increased by £122.13K (%)
Net Assets
£52.15K
Increased by £52.15K (+5215300%)
Debt Ratio (%)
70%
Increased by 70.08% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mrs Farhat Rafique (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
Maqbool Rafique (PSC) Appointed
1 Year 4 Months Ago on 2 May 2024
Mr Maqbool Alam Rafique Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mrs Farhat Rafique Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Mrs Farhat Rafique Appointed
1 Year 7 Months Ago on 12 Feb 2024
Miss Tracy Jayne West Appointed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Notification of Maqbool Rafique as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 2 May 2024
Change of details for Mrs Farhat Rafique as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr Maqbool Alam Rafique as a director on 29 April 2024
Submitted on 1 May 2024
Director's details changed for Mrs Farhat Rafique on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Maqbool Alam Rafique as a director on 12 February 2024
Submitted on 15 Feb 2024
Notification of Farhat Rafique as a person with significant control on 12 February 2024
Submitted on 15 Feb 2024
Repayment History
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