This company is commonly known as Airpoint Limited. The company was founded 21 years ago and was given the registration number 04684223. The firm's registered office is in DONCASTER. You can find them at C/o Wilkin Chapman Business Solutions Limited 1st Floor Consort House, Waterdale, Doncaster, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AIRPOINT LIMITED |
|---|---|---|
| Company Number | : | 04684223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 March 2003 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Wilkin Chapman Business Solutions Limited 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ | Secretary | 03 August 2004 | Active |
| Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ | Director | 30 May 2012 | Active |
| Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ | Director | 07 June 2012 | Active |
| 41 Station Road, Rearsby, Leicester, LE7 4YY | Secretary | 03 March 2003 | Active |
| 14 Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB | Director | 09 December 2016 | Active |
| 1 Blakeway Close, Broseley, TF12 5SS | Director | 03 March 2003 | Active |
| 3 Windsor House, St Andrews Road, Henley On Thames, RG9 1PZ | Director | 06 May 2009 | Active |
| 4 Mill Road, Rearsby, Leicester, LE7 4YN | Director | 03 March 2003 | Active |
| 14, Phoenix Park, Telford Way, Coalville, England, LE67 3HB | Corporate Director | 30 May 2012 | Active |
| 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 | : |
|
| 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, Queniborough, United Kingdom, LE7 3FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-04 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-06-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-05 | Insolvency | Liquidation disclaimer notice. | Download |
| 2020-05-26 | Insolvency | Liquidation establishment of creditors or liquidation committee. | Download |
| 2020-05-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-05-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-05-19 | Resolution | Resolution. | Download |
| 2020-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Change to a person with significant control. | Download |
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