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AIRGEAD FINANCIAL SERVICES LIMITED

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

This company is commonly known as Airgead Financial Services Limited. The company was founded 15 years ago and was given the registration number 06820862. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:AIRGEAD FINANCIAL SERVICES LIMITED
Company Number:06820862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, England, MK1 1PT

Corporate Secretary16 February 2009Active
64, Saffron Road, Higham Ferrers, Rushden, United Kingdom, NN10 8ED

Director16 February 2009Active

People with Significant Control

Mrs Rita Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Artemis House, 4a Bramley Road, Milton Keynes, England, MK1 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Artemis House, 4a Bramley Road, Milton Keynes, England, MK1 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-02Capital

Capital allotment shares.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-04-04Officers

Change corporate secretary company with change date.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-09-07Capital

Capital allotment shares.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-03Address

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

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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