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AIRPOINT INTERNATIONAL LTD

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

This company is commonly known as Airpoint International Ltd. The company was founded 11 years ago and was given the registration number 08079465. The firm's registered office is in LEICESTER. You can find them at 57 Barkby Road, Queniborough, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AIRPOINT INTERNATIONAL LTD
Company Number:08079465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:57 Barkby Road, Queniborough, Leicester, LE7 3FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB

Director22 May 2012Active

People with Significant Control

Airpoint Holdings Ltd
Notified on:26 October 2017
Status:Active
Country of residence:United Kingdom
Address:57, Barkby Road, Leicester, United Kingdom, LE7 3FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Whyte
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:57, Barkby Road, Leicester, United Kingdom, LE7 3FE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-09Resolution

Resolution.

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2023-10-09Insolvency

Liquidation voluntary statement of affairs.

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2023-10-07Address

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

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2023-09-26Gazette

Gazette notice compulsory.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-06-01Address

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

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Address

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

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2022-05-31Officers

Change person director company with change date.

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2022-05-25Mortgage

Mortgage satisfy charge full.

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2022-01-21Accounts

Change account reference date company previous extended.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Change account reference date company previous shortened.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-01Mortgage

Mortgage satisfy charge full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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