AIRGARD SYSTEMS LIMITED

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

This company is commonly known as Airgard Systems Limited. The company was founded 3 years ago and was given the registration number 12744407. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name	:	AIRGARD SYSTEMS LIMITED
Company Number	:	12744407
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, St Georges Avenue, Havant, United Kingdom, PO9 2RU	Director	15 July 2020	Active
11, St Georges Avenue, Havant, United Kingdom, PO9 2RU	Director	15 July 2020	Active
11, St Georges Avenue, Havant, United Kingdom, PO9 2RU	Director	15 July 2020	Active

People with Significant Control

Mr Timothy Gordon Davies
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, St Georges Avenue, Havant, United Kingdom, PO9 2RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Richard Row
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, St Georges Avenue, Havant, United Kingdom, PO9 2RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Guy Massy Whitaker
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11, St Georges Avenue, Havant, United Kingdom, PO9 2RU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Accounts	Accounts with accounts type dormant.	Download
2023-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-18	Accounts	Accounts with accounts type dormant.	Download
2022-07-22	Confirmation statement	Confirmation statement with updates.	Download
2022-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-14	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-17	Officers	Termination director company with name termination date.	Download
2022-05-17	Officers	Termination director company with name termination date.	Download
2022-03-23	Accounts	Accounts with accounts type dormant.	Download
2021-09-21	Address	Change registered office address company with date old address new address.	Download
2021-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-15	Incorporation	Incorporation company.	Download