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AIRPET LIMITED

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

This company is commonly known as Airpet Limited. The company was founded 20 years ago and was given the registration number 04891846. The firm's registered office is in REDHILL. You can find them at The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIRPET LIMITED
Company Number:04891846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England, RH1 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chaucer Close, Banstead, SM7 1PP

Secretary08 September 2003Active
3 Chaucer Close, Banstead, SM7 1PP

Director08 September 2003Active
3 Chaucer Close, Banstead, SM7 1PP

Director08 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mr Peter George Linch
Notified on:08 September 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Shirley Anne Linch
Notified on:08 September 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:The Old Mill, Kings Mill, Kings Mill Lane, Redhill, England, RH1 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

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

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2017-10-18Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type dormant.

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2014-10-17Resolution

Resolution.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type dormant.

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2013-10-11Resolution

Resolution.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type dormant.

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