Airpro UK Limited

Company Registration Number: 05316712

Company registered in England and Wales

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Airpro UK Limited is a Private Company Limited by Shares first registered on 20 December 2004. Its current registered address is in Hinckley, Leicestershire.

Registered Address

5 STATION ROAD
HINCKLEY
LEICESTERSHIRE
ENGLAND
LE10 1AW

There are 214 companies currently registered at this postcode, including this one.

All companies at LE10 1AW

Registration Data

Company Number

05316712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

20 December 2011

Returns Next Due

17 January 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £119,773£92,105£154,358£105,824£90,793
of which Cash £21,111£18,969£63,293£22,166£4,824
Total Assets £119,773£92,105£154,358£105,824£90,793
Current Liabilities £129,969£72,281£106,199£51,281£89,663
Net Current Assets £-10,196£19,824£48,159£54,543£1,130
Total Net Worth £1,856£34,470£58,553£61,516£9,041

Previous Names

No previous names

Company Officers

  • OLDHAM, Nicky

    Secretary

    Appointed on 20 December 2004

     

    19 Hall Farm Crescent
    Broughton Astley
    Leicestershire
    LE9 6UF

  • OLDHAM, Nicky

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    19 Hall Farm Crescent
    Broughton Astley
    Leicestershire
    LE9 6UF

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • OLDHAM, Alison Sandra

    Director

    Appointed on 20 December 2004

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1976

    19 Hall Farm Crescent
    Broughton Astley
    Leicestershire
    LE9 6UF

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2004

    Resigned on 20 December 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 September 2012 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A1HMTYSR. Transaction: MzA2NDQ1MDU0N2FkaXF6a2N4.

  2. 12 September 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1GZQIH4. Transaction: MzA2NDAxMDY3NGFkaXF6a2N4.

  3. 17 April 2012 [View PDF]

    Action Date: 24 February 2012. Category: Insolvency. Type: 1.3. Barcode: A16NTG7E. Transaction: MzA1NTkzNjM3MWFkaXF6a2N4.

  4. 2 March 2012 Registered office address changed from 19 Hall Farm Crescent Broughton Astley Leicester LE9 6UF England on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UYWLK. Transaction: MzA1MzQ3MTY4OGFkaXF6a2N4.

  5. 11 February 2012 Termination of appointment of Alison Oldham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12HWSGW. Transaction: MzA1MjI4MTkxN2FkaXF6a2N4.

  6. 18 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10PHGTK. Transaction: MzA1MDg2OTYzOGFkaXF6a2N4.

  7. 7 January 2012 Registered office address changed from Gethin House, 36 Bond Street Nuneaton Warwickshire CV11 4DA on 7 January 2012 [View PDF]

    Action Date: 7 January 2012. Category: Address. Type: AD01. Barcode: X1028H37. Transaction: MzA1MDMwODkzNWFkaXF6a2N4.

  8. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A05R1VCE. Transaction: MzAzOTYzMTA4OGFkaXF6a2N4.

  9. 7 March 2011 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: AYBYVS37. Transaction: MzAzMzM2ODg2MWFkaXF6a2N4.

  10. 18 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XICXSQW2. Transaction: MzAzMDYyMDU2M2FkaXF6a2N4.

  11. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWDEUO5K. Transaction: MzAyNTA4NzcyOWFkaXF6a2N4.

  12. 18 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XDA86GR5. Transaction: MzAwNzI4ODExMmFkaXF6a2N4.

  13. 18 January 2010 Director's details changed for Nicky Oldham on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDA85GR4. Transaction: MzAwNzI4NjI1MmFkaXF6a2N4.

  14. 18 January 2010 Director's details changed for Alison Sandra Oldham on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDA84GR3. Transaction: MzAwNzI4NjI1MGFkaXF6a2N4.

  15. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P70E8CMG. Transaction: MjAzOTgwMTM3NmFkaXF6a2N4.

  16. 12 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ6C6DY. Transaction: MjAyMzA1MzcxMGFkaXF6a2N4.

  17. 12 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHJ6B6DX. Transaction: MjAyMjk4MzMyNWFkaXF6a2N4.

  18. 9 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHJ6A6DW. Transaction: MjAyMjk4MzMyNGFkaXF6a2N4.

  19. 9 January 2009 Registered office changed on 09/01/2009 from 19 hall farm crescent broughton astley leicester leicestershire LE9 6UF [View PDF]

    Category: Address. Type: 287. Barcode: XHJ696DV. Transaction: MjAyMjk4MzMyMWFkaXF6a2N4.

  20. 10 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A26MW3UX. Transaction: MjAxNTI5NDU4OGFkaXF6a2N4.

  21. 28 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3OTg5MGFkaXF6a2N4.

  22. 28 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4MDM5MmFkaXF6a2N4.

  23. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI3OTg4OWFkaXF6a2N4.

  24. 17 October 2007 Registered office changed on 17/10/07 from: west winds warren road brean somerset TA8 2RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Njg4MDk2OWFkaXF6a2N4.

  25. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgwNzEzN2FkaXF6a2N4.

  26. 26 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY5NTIzNmFkaXF6a2N4.

  27. 25 October 2006 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE2OTUxMjY4OGFkaXF6a2N4.

  28. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMwMTk3OGFkaXF6a2N4.

  29. 8 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM5ODU3OGFkaXF6a2N4.

  30. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY1MzQ3NmFkaXF6a2N4.

  31. 8 March 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2MDAyMWFkaXF6a2N4.

  32. 8 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Nzk0Mzk2NGFkaXF6a2N4.

  33. 27 February 2006 Ad 30/09/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4NjUwNGFkaXF6a2N4.

  34. 18 January 2006 Registered office changed on 18/01/06 from: lonsdale house high street lutterworth leicestershire LE17 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA0NzE2NWFkaXF6a2N4.

  35. 2 December 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTcwNjExNGFkaXF6a2N4.

  36. 6 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc0MDI5OGFkaXF6a2N4.

  37. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0MjUyN2FkaXF6a2N4.

  38. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjA1Nzc3NmFkaXF6a2N4.

  39. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzUzMDAzNGFkaXF6a2N4.

  40. 29 December 2004 Registered office changed on 29/12/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzMxNjkxNGFkaXF6a2N4.

  41. 20 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTg2Mjk0OGFkaXF6a2N4.

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