Airpower (U.k.) Limited

Company Registration Number: 03965250

Company registered in England and Wales

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Airpower (U.k.) Limited is a Private Company Limited by Shares first registered on 5 April 2000. Its current registered address is in ST Neots, Cambs.

Registered Address

UNIT 2 UNIT 2 STEEL CLOSE
EATON SOCON
ST NEOTS
CAMBS
PE19 8TT

There are 5 companies currently registered at this postcode, including this one.

All companies at PE19 8TT

Registration Data

Company Number

03965250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,217£92,875£119,689£115,425£89,559£111,050
of which Cash £32,998£28,388£44,459£45,087£31,620£33,385
Total Assets £114,217£92,875£119,689£115,425£89,559£111,050
Current Liabilities £79,486£74,679£99,236£99,586£34,756£51,481
Net Current Assets £34,731£18,196£20,453£15,839£54,803£59,569
Total Net Worth £41,662£28,054£24,049£20,425£61,682£61,991

Previous Names

No previous names

Company Officers

  • HOWARD, Tracey Ann

    Secretary

    Appointed on 3 October 2012

     

    Unit 2
    Unit 2 Steel Close
    Eaton Socon
    St Neots
    Cambs
    PE19 8TT
    England

  • BACHINI, Richard

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1986

    Unit 2
    Unit 2 Steel Close
    Eaton Socon
    St Neots
    Cambs
    PE19 8TT
    England

  • JACKSON, Shane

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Service Manager

    Month of birth: September 1972

    Unit 2
    Unit 2 Steel Close
    Eaton Socon
    St Neots
    Cambs
    PE19 8TT
    England

  • BACHINI, James Michael Howard

    Secretary

    Appointed on 30 September 2009

    Resigned on 3 October 2012

    21
    Nightingale Way
    St. Neots
    Cambridgeshire
    PE19 1UQ

  • BACHINI, Tracey Ann

    Secretary

    Appointed on 5 April 2000

    Resigned on 30 September 2009

    Rainbow Cottage
    West Perry
    Huntingdon
    Cambridgeshire
    PE28 0BX

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • BACHINI, James Michael Howard

    Director

    Appointed on 20 July 2004

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: July 1983

    21
    Nightingale Way
    St. Neots
    Cambridgeshire
    PE19 1UQ
    United Kingdom

  • BACHINI, Michael David

    Director

    Appointed on 5 April 2000

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Rainbow Cottage
    West Perry
    Huntingdon
    Cambridgeshire
    PE28 0BX

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 5 April 2000

    Resigned on 5 April 2000

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B191E. Transaction: MzE3MzU4NzQwOWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VUCQ8. Transaction: MzE0OTU3NzY2NmFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9UNE. Transaction: MzE0NjM1MjUwNWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X64OZ. Transaction: MzEyMzc0ODQwN2FkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X458F30A. Transaction: MzEyMTAzNzY0N2FkaXF6a2N4.

  6. 30 October 2014 Secretary's details changed for Mrs Tracey Ann Bachini on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH03. Barcode: X3JM08JC. Transaction: MzExMDQzOTkxOWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L8ROJ. Transaction: MzA5OTE3MzgzNGFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35WRIBC. Transaction: MzA5ODM0NDAwNGFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5JE0. Transaction: MzA4NTg1NjkzOGFkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27J06O0. Transaction: MzA3NzMyOTU4MmFkaXF6a2N4.

  11. 1 May 2013 Registered office address changed from Rainbow Cottage West Perry Perry Huntingdon Cambridgeshire PE28 0BX on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GH862. Transaction: MzA3NzI5MTExOWFkaXF6a2N4.

  12. 8 November 2012 Appointment of Mrs Tracey Ann Bachini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L9H896. Transaction: MzA2NzE4MjY3OGFkaXF6a2N4.

  13. 8 November 2012 Termination of appointment of James Bachini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L9H7TT. Transaction: MzA2NzE4MjUzNGFkaXF6a2N4.

  14. 30 October 2012 Appointment of Mr Shane Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM8WWW. Transaction: MzA2NjY4NzA4MmFkaXF6a2N4.

  15. 3 August 2012 Appointment of Mr Richard Bachini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ8DF6. Transaction: MzA2MTg3MTc1NGFkaXF6a2N4.

  16. 3 August 2012 Termination of appointment of James Bachini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8D5P. Transaction: MzA2MTg3MTUxN2FkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16KXFBD. Transaction: MzA1NTU4MDk0MGFkaXF6a2N4.

  18. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15B0ZCJ. Transaction: MzA1NDcyMzE0M2FkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XFSVFTMT. Transaction: MzAzNjEzNzYxMmFkaXF6a2N4.

  20. 26 April 2011 Secretary's details changed for James Bachini on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XFSVDTMR. Transaction: MzAzNjEyNjY4MmFkaXF6a2N4.

  21. 26 April 2011 Director's details changed for Mr James Michael Howard Bachini on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XFSVETMS. Transaction: MzAzNjEyNjY4NmFkaXF6a2N4.

  22. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIUURT33. Transaction: MzAzNTQyMTM4NGFkaXF6a2N4.

  23. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7M25L83. Transaction: MzAxODYxNTc5M2FkaXF6a2N4.

  24. 12 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XFWIVJ37. Transaction: MzAxMzMwNzk0MWFkaXF6a2N4.

  25. 12 April 2010 Director's details changed for Mr James Michael Howard Bachini on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFWIUJ36. Transaction: MzAxMzMwNzYyMmFkaXF6a2N4.

  26. 7 October 2009 Appointment of James Bachini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARO3NDVN. Transaction: MzAwMDI4NzA3NmFkaXF6a2N4.

  27. 7 October 2009 Termination of appointment of Tracey Bachini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ARO3MDVM. Transaction: MzAwMDI4NzA1MmFkaXF6a2N4.

  28. 7 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACMN2AGN. Transaction: MjAzNDUzODkyMGFkaXF6a2N4.

  29. 8 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TFC8TM. Transaction: MjAzMDE1NDAyNWFkaXF6a2N4.

  30. 22 October 2008 Accounting reference date extended from 30/11/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWVOU46T. Transaction: MjAxNjA4MDA5NWFkaXF6a2N4.

  31. 14 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RZIZ61CQ. Transaction: MjAwODk5MjcyMGFkaXF6a2N4.

  32. 29 May 2008 Appointment terminated director michael bachini [View PDF]

    Category: Officers. Type: 288b. Barcode: X3RDR04Z. Transaction: MjAwNjI2MDcyOGFkaXF6a2N4.

  33. 8 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI56YP5. Transaction: MjAwMjg2MTUwNWFkaXF6a2N4.

  34. 8 April 2008 Director's change of particulars / james bachini / 20/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSI55YP4. Transaction: MjAwMjg2MDkzOWFkaXF6a2N4.

  35. 28 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNjI4OGFkaXF6a2N4.

  36. 16 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NjY2M2FkaXF6a2N4.

  37. 17 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYyNDg5N2FkaXF6a2N4.

  38. 19 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIxNTE1NGFkaXF6a2N4.

  39. 10 August 2005 Registered office changed on 10/08/05 from: grafham house perry huntingdon cambridgeshire PE28 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjUxNzk4OWFkaXF6a2N4.

  40. 10 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjgyMDU5MGFkaXF6a2N4.

  41. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjE1MDgwMGFkaXF6a2N4.

  42. 10 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTc2NzcyN2FkaXF6a2N4.

  43. 25 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc5ODQ4MWFkaXF6a2N4.

  44. 19 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxOTc5NGFkaXF6a2N4.

  45. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcxMDM4MmFkaXF6a2N4.

  46. 23 August 2004 Ad 20/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjE2NTA1M2FkaXF6a2N4.

  47. 8 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0OTYyMzQ3OGFkaXF6a2N4.

  48. 19 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzODMzM2FkaXF6a2N4.

  49. 31 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNTE5NzkwNWFkaXF6a2N4.

  50. 15 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MTc4MGFkaXF6a2N4.

  51. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNDYzMDA4NmFkaXF6a2N4.

  52. 25 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc5NDMwMGFkaXF6a2N4.

  53. 1 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NjYwMTA1OGFkaXF6a2N4.

  54. 10 May 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4MjE2M2FkaXF6a2N4.

  55. 23 May 2000 Registered office changed on 23/05/00 from: unit 10, brook road bicton industrial pa, kimbolton huntingdon cambridgeshire PE28 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg2ODQ5MmFkaXF6a2N4.

  56. 17 May 2000 Accounting reference date shortened from 30/04/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjc1OTc3OGFkaXF6a2N4.

  57. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMxNjgxNWFkaXF6a2N4.

  58. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg4NjE2OGFkaXF6a2N4.

  59. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA3NzgyOGFkaXF6a2N4.

  60. 17 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkzMjMwN2FkaXF6a2N4.

  61. 5 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODEyMjcyOWFkaXF6a2N4.

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