AIRPADS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airpads Limited. The company was founded 4 years ago and was given the registration number 12713742. The firm's registered office is in STEVENAGE. You can find them at Unit 18 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | AIRPADS LIMITED |
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| Company Number | : | 12713742 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Unit 18 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP | Director | 02 July 2020 | Active |
| Unit 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP | Director | 02 July 2020 | Active |
| Unit 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP | Director | 05 October 2020 | Active |
People with Significant Control
| Mr Jason Gardiner |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 18 Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ec Investment Holdings Limited |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 18 Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)