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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
Company Number:12713742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:Unit 18 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director02 July 2020Active
Unit 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director02 July 2020Active
Unit 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, United Kingdom, SG1 2FP

Director05 October 2020Active

People with Significant Control

Mr Jason Gardiner
Notified on:02 July 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 18 Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ec Investment Holdings Limited
Notified on:02 July 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 18 Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
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 (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 (8 months remaining)

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