Airpoint Limited

Company Registration Number: 04684223

Company registered in England and Wales

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Airpoint Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Leicester.

Registered Address

57 BARKBY ROAD
QUENIBOROUGH
LEICESTER
LE7 3FE

There are 4 companies currently registered at this postcode, including this one.

All companies at LE7 3FE

Registration Data

Company Number

04684223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £535,281£309,784£209,258£203,918£118,161£206,735
of which Cash £729£39,779£75,179£154,790£29£33,975
Total Assets £535,281£309,784£209,258£203,918£118,161£206,735
Current Liabilities £542,948£307,665£214,529£222,361£111,928£187,155
Net Current Assets £-7,667£2,119£-5,271£-18,443£6,233£19,580
Total Net Worth £7,296£15,119£12,073£-3,936£133£4,515

Previous Names

No previous names

Company Officers

  • MIDDLETON, Jane Elizabeth

    Secretary

    Appointed on 3 August 2004

     

    57
    Barkby Road
    Queniborough
    Leicester
    LE7 3FE
    England

  • MARLOW, Adam Brian

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    14 Phoenix Park
    Telford Way
    Coalville
    Leicestershire
    LE67 3HB
    United Kingdom

  • MIDDLETON, Jane Elizabeth

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    57
    Barkby Road
    Queniborough
    Leicester
    LE7 3FE
    England

  • WHYTE, Andrew

    Director

    Appointed on 7 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    57
    Barkby Road
    Queniborough
    Leicester
    LE7 3FE
    England

  • COSEC SUPPORT SERVICES LTD

    Corporate Director

    Appointed on 30 May 2012

     

    14
    Phoenix Park
    Telford Way
    Coalville
    Leicestershire
    LE67 3HB
    England

  • WHYTE, Andrew

    Secretary

    Appointed on 3 March 2003

    Resigned on 3 August 2004

    41 Station Road
    Rearsby
    Leicester
    Leicestershire
    LE7 4YY

  • REDFORD-SEARS, Jonathan Steele

    Director

    Appointed on 3 March 2003

    Resigned on 2 August 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1948

    1 Blakeway Close
    Broseley
    Salop
    TF12 5SS

  • SYMONS, Andrew Peter

    Director

    Appointed on 6 May 2009

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Software

    Month of birth: October 1962

    3 Windsor House
    St Andrews Road
    Henley On Thames
    Oxfordshire
    RG9 1PZ

  • WHYTE, Andrew

    Director

    Appointed on 3 March 2003

    Resigned on 7 June 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1965

    4 Mill Road
    Rearsby
    Leicester
    LE7 4YN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 December 2016 Appointment of Mr Adam Brian Marlow as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5LHM3E1. Transaction: MzE2NDA0NzYwMGFkaXF6a2N4.

  2. 18 November 2016 Registration of charge 046842230006, created on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K10WBK. Transaction: MzE2MjIxMzM4M2FkaXF6a2N4.

  3. 6 October 2016 Satisfaction of charge 046842230005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5H1LWOW. Transaction: MzE1OTA2NzA0OGFkaXF6a2N4.

  4. 18 July 2016 Registration of charge 046842230005, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BIF4XS. Transaction: MzE1MzA5OTQ2OGFkaXF6a2N4.

  5. 29 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A50KZM. Transaction: MzE1MTk0Mjk0M2FkaXF6a2N4.

  6. 27 June 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A59F4WV5. Transaction: MzE1MTczNzI5MGFkaXF6a2N4.

  7. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUO80. Transaction: MzE0OTU4MTA0MGFkaXF6a2N4.

  8. 26 May 2016 Registration of charge 046842230004, created on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Mortgage. Type: MR01. Barcode: X57T8BZ7. Transaction: MzE0OTQ5NTg3N2FkaXF6a2N4.

  9. 17 May 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X575I6CZ. Transaction: MzE0ODY4NDIzOGFkaXF6a2N4.

  10. 5 May 2016 Registration of charge 046842230003, created on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Mortgage. Type: MR01. Barcode: X56CRX4R. Transaction: MzE0Nzg5ODYzM2FkaXF6a2N4.

  11. 3 June 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X48SAQUG. Transaction: MzEyNDQ1MTY1MmFkaXF6a2N4.

  12. 3 June 2015 Director's details changed for Mr Andrew Whyte on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X48SAQU8. Transaction: MzEyNDQ1MTQ2NGFkaXF6a2N4.

  13. 3 June 2015 Director's details changed for Jane Elizabeth Middleton on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH01. Barcode: X48SAQXK. Transaction: MzEyNDQ1MTQ2MWFkaXF6a2N4.

  14. 3 June 2015 Secretary's details changed for Jane Elizabeth Middleton on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: CH03. Barcode: X48SAQW8. Transaction: MzEyNDQ1MTQ1OWFkaXF6a2N4.

  15. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCEGA. Transaction: MzEyNDE3MzAzOGFkaXF6a2N4.

  16. 13 May 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Insolvency. Type: 1.3. Barcode: A46RH2UQ. Transaction: MzEyMzA1ODI3NWFkaXF6a2N4.

  17. 27 June 2014 Registered office address changed from 4 Mill Road Rearsby Leicester LE7 4YN on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYC9P4. Transaction: MzEwMjc3MDg0OWFkaXF6a2N4.

  18. 27 June 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X3AYC9BU. Transaction: MzEwMjc3MDY1MGFkaXF6a2N4.

  19. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907T2W. Transaction: MzEwMTAwNTY5NmFkaXF6a2N4.

  20. 9 May 2014 Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Insolvency. Type: 1.3. Barcode: A37ARTUC. Transaction: MzA5OTc0NzA1NmFkaXF6a2N4.

  21. 30 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FUTD8W. Transaction: MzA4NDA5ODg2MWFkaXF6a2N4.

  22. 15 May 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Insolvency. Type: 1.3. Barcode: A27O4GYI. Transaction: MzA3ODA0MTQ3MmFkaXF6a2N4.

  23. 29 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X255MSNF. Transaction: MzA3NTQwODgzN2FkaXF6a2N4.

  24. 20 June 2012 Appointment of Andrew Whyte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B7ZIA8. Transaction: MzA1OTQ0OTgxN2FkaXF6a2N4.

  25. 14 June 2012 Termination of appointment of Andrew Whyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AVONVS. Transaction: MzA1OTE0MDIzOGFkaXF6a2N4.

  26. 12 June 2012 Appointment of Cosec Support Services Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1AKWV88. Transaction: MzA1OTAwMDY3OWFkaXF6a2N4.

  27. 12 June 2012 Appointment of Jane Elizabeth Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AKWV8G. Transaction: MzA1ODk5OTg4MWFkaXF6a2N4.

  28. 26 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19Q9C1S. Transaction: MzA1ODQxMDU2MmFkaXF6a2N4.

  29. 22 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195NJSW. Transaction: MzA1Nzg4MDM0MmFkaXF6a2N4.

  30. 27 April 2012 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A17NTOF6. Transaction: MzA1NjYxMDYyM2FkaXF6a2N4.

  31. 6 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16AV0KR. Transaction: MzA1NTQ3ODc3MmFkaXF6a2N4.

  32. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X142LQ2X. Transaction: MzA1MzU1ODg3MWFkaXF6a2N4.

  33. 7 October 2011 Termination of appointment of Andrew Symons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZEFXY6Q. Transaction: MzA0NTExMTkzOWFkaXF6a2N4.

  34. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR2HEUHW. Transaction: MzAzNzkwNzM3NmFkaXF6a2N4.

  35. 7 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYE3GS8S. Transaction: MzAzMzM3OTIyMGFkaXF6a2N4.

  36. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCFQ4KBD. Transaction: MzAxNjM3MTY5N2FkaXF6a2N4.

  37. 31 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAW4MIR2. Transaction: MzAxMjY0NzI0NmFkaXF6a2N4.

  38. 31 March 2010 Director's details changed for Andrew Whyte on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAW4LIR1. Transaction: MzAxMjY0NzA1OWFkaXF6a2N4.

  39. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPJNWB54. Transaction: MjAzNjE2NTA3MGFkaXF6a2N4.

  40. 8 June 2009 Director appointed andrew symons [View PDF]

    Category: Officers. Type: 288a. Barcode: PEUZYAGK. Transaction: MjAzNDU2Mjk2OGFkaXF6a2N4.

  41. 16 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH7E87C. Transaction: MjAyODIzNTI5N2FkaXF6a2N4.

  42. 22 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XVPJQZ3S. Transaction: MjAwMzgyNzQzMWFkaXF6a2N4.

  43. 5 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH8IXRD. Transaction: MjAwMDgzOTkxNGFkaXF6a2N4.

  44. 1 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0MTA2NWFkaXF6a2N4.

  45. 30 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwODQ5M2FkaXF6a2N4.

  46. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxMjc4MmFkaXF6a2N4.

  47. 30 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE0MzU2MWFkaXF6a2N4.

  48. 9 August 2006 Registered office changed on 09/08/06 from: 39 castle street leicester leicestershire LE1 5WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgzNDM1NGFkaXF6a2N4.

  49. 15 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTY5NDA3MGFkaXF6a2N4.

  50. 3 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcyMTcyNWFkaXF6a2N4.

  51. 14 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMzUzMjEzNGFkaXF6a2N4.

  52. 14 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ0MjQyMGFkaXF6a2N4.

  53. 19 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgxODU3NWFkaXF6a2N4.

  54. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM5MjM5NmFkaXF6a2N4.

  55. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQyMjUwMWFkaXF6a2N4.

  56. 5 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjM3NzM5NmFkaXF6a2N4.

  57. 2 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA4NDM0MGFkaXF6a2N4.

  58. 9 January 2004 Accounting reference date extended from 31/03/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAxNDczNmFkaXF6a2N4.

  59. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTUzNTU2OWFkaXF6a2N4.

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