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AIRBACK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airback Ltd.. The company was founded 9 years ago and was given the registration number 09415651. The firm's registered office is in SOUTHAMPTON. You can find them at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRBACK LTD.
Company Number:09415651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sheffield Road, Southborough, Tunbridge Wells, England, TN4 0PD

Director02 February 2015Active

People with Significant Control

Trevor Michael Mennie
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:1 Sheffield Road, Southborough, Tunbridge Wells, England, TN4 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-05Dissolution

Dissolution application strike off company.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Officers

Change person director company with change date.

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2015-04-02Address

Change registered office address company with date old address new address.

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2015-02-02Incorporation

Incorporation company.

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