This company is commonly known as Airpro Systems Limited. The company was founded 5 years ago and was given the registration number 11781115. The firm's registered office is in CARDIFF. You can find them at 14a Ty Wern Road, Rhiwbina, Cardiff, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Name | : | AIRPRO SYSTEMS LIMITED |
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Company Number | : | 11781115 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 January 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Wales |
Industry Codes | : |
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Registered Address | : | 14a Ty Wern Road, Rhiwbina, Cardiff, Wales, CF14 6AA |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Lon-Y-Deri, Cardiff, Wales, CF14 6JP | Secretary | 01 October 2021 | Active |
54 Lon Y Deri, Lon-Y-Deri, Cardiff, Wales, CF14 6JP | Director | 12 April 2022 | Active |
14a, Ty Wern Road, Rhiwbina, Cardiff, Wales, CF14 6AA | Director | 22 January 2019 | Active |
14a, Ty Wern Road, Cardiff, Wales, CF14 6AA | Director | 23 April 2019 | Active |
Mrs Joanna Leigh John | ||
Notified on | : | 16 August 2023 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Address | : | Unit 13, Atlantic Business Park, Sully, CF64 5XU |
Nature of control | : |
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Mr Allan Frederick Macneil | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | Welsh |
Address | : | Unit 13, Atlantic Business Park, Sully, CF64 5XU |
Nature of control | : |
|
Mrs Joanna Leigh John | ||
Notified on | : | 22 January 2019 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 14a, Ty Wern Road, Cardiff, Wales, CF14 6AA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-03 | Officers | Termination director company with name termination date. | Download |
2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
2022-04-25 | Officers | Appoint person director company with name date. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-11 | Officers | Appoint person secretary company with name date. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-17 | Accounts | Change account reference date company current extended. | Download |
2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-10 | Officers | Termination director company with name termination date. | Download |
2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-23 | Officers | Appoint person director company with name date. | Download |
2019-01-22 | Incorporation | Incorporation company. | Download |
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