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Airion Systems Ltd, CV37 6LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRION SYSTEMS LTD

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

This company is commonly known as Airion Systems Ltd. The company was founded 5 years ago and was given the registration number 11674247. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 57 Ely Street, , Stratford-upon-avon, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AIRION SYSTEMS LTD
Company Number:11674247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:57 Ely Street, Stratford-upon-avon, England, CV37 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Ely Street, Stratford-Upon-Avon, England, CV37 6LN

Director13 November 2018Active

People with Significant Control

Mr Piotr Kucza
Notified on:13 November 2018
Status:Active
Date of birth:March 1988
Nationality:Polish
Country of residence:England
Address:57, Ely Street, Stratford-Upon-Avon, England, CV37 6LN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2023-04-04Gazette

Gazette notice voluntary.

Download
2023-03-22Dissolution

Dissolution application strike off company.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-10-10Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Accounts

Change account reference date company previous extended.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-07Officers

Change person director company with change date.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Officers

Change person director company with change date.

Download
2019-05-01Persons with significant control

Change to a person with significant control.

Download
2018-11-13Incorporation

Incorporation company.

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