This company is commonly known as Airponix Ltd. The company was founded 9 years ago and was given the registration number 09256154. The firm's registered office is in RICHMOND. You can find them at 5 Northumberland Place, , Richmond, Surrey. This company's SIC code is 01610 - Support activities for crop production.
Name | : | AIRPONIX LTD |
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Company Number | : | 09256154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Northumberland Place, Richmond, Surrey, England, TW10 6TS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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162, Choumert Road, London, England, SE15 4AB | Director | 10 January 2018 | Active |
5, Northumberland Place, Richmond, England, TW10 6TS | Director | 22 April 2015 | Active |
64, Beaconsfield Road, Twickenham, United Kingdom, TW1 3HU | Director | 25 October 2018 | Active |
Field Burcote House, Duncote, Towcester, United Kingdom, NN12 8AH | Director | 01 August 2022 | Active |
71, School Lane, Bapchild, Sittingbourne, United Kingdom, ME9 9NH | Director | 09 October 2014 | Active |
22, St. Georges Road, Twickenham, England, TW1 1QR | Director | 10 January 2018 | Active |
Mr John Russell Prewer | ||
Notified on | : | 09 October 2016 |
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Status | : | Active |
Date of birth | : | July 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Northumberland Place, Richmond, England, TW10 6TS |
Nature of control | : |
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Mr Michael Ruggier | ||
Notified on | : | 09 October 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Niab, Barn4,, Park Farm,, Cambridge, United Kingdom, CB24 9NZ |
Nature of control | : |
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Date | Category | Description | |
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2023-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2023-01-13 | Officers | Change person director company with change date. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-20 | Officers | Appoint person director company with name date. | Download |
2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-31 | Capital | Capital allotment shares. | Download |
2021-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Capital | Capital alter shares subdivision. | Download |
2021-05-05 | Resolution | Resolution. | Download |
2021-05-05 | Capital | Capital variation of rights attached to shares. | Download |
2021-05-05 | Capital | Capital name of class of shares. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-30 | Officers | Change person director company with change date. | Download |
2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Officers | Appoint person director company with name date. | Download |
2018-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-20 | Officers | Change person director company with change date. | Download |
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