Airpes (UK) Limited

Company Registration Number: 07477219

Company registered in England and Wales

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Airpes (UK) Limited is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in South Shields, Tyne and Wear.

Registered Address

UNIT 5 FINLAY COURT
FINLAY COURT SIMONSIDE EAST INDUSTRIAL ESTATE
SOUTH SHIELDS
TYNE AND WEAR
NE34 9QA

There are 13 companies currently registered at this postcode, including this one.

All companies at NE34 9QA

Registration Data

Company Number

07477219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £668£668£38,069£0£0£0
of which Cash £0£155£12,868£0£0£0
Total Assets £668£668£38,069£0£0£0
Current Liabilities £1,691£1,691£35,812£0£0£0
Net Current Assets £-1,023£-1,023£2,257£0£0£0
Total Net Worth £-1,023£-1,023£2,257£0£0£0

Previous Names

  • IRUGASA INDUSTRIES LIMITED, active until 25 February 2014
  • AIRPES (UK) LIMITED, active until 26 June 2012

Company Officers

  • JOHNSTON, Paul Weldon

    Secretary

    Appointed on 13 May 2016

     

    Unit 5
    Finlay Court
    Finlay Court Simonside East Industrial Estate
    South Shields
    Tyne And Wear
    NE34 9QA

  • JOHNSTON, Paul Weldon

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Unit 5
    Finlay Court
    Finlay Court Simonside East Industrial Estate
    South Shields
    Tyne And Wear
    NE34 9QA
    England

  • BIOTT, Paula

    Secretary

    Appointed on 1 April 2014

    Resigned on 13 May 2016

    Unit 5
    Finlay Court
    Finlay Court Simonside East Industrial Estate
    South Shields
    Tyne And Wear
    NE34 9QA
    England

  • JOHNSTON, Paul Weldon

    Secretary

    Appointed on 23 December 2010

    Resigned on 1 April 2014

    Unit 18c
    Number One Industrial Estate
    Consett
    DH86SY
    England

  • THOMPSON, Paul

    Director

    Appointed on 23 December 2010

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1967

    Unit E
    Bedewell Industrial Park
    Hebburn
    NE31 2XQ
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 1 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E2F6MY. Transaction: MzE4NDM2NzEwOGFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661URBC. Transaction: MzE3NTM1NzE2NmFkaXF6a2N4.

  3. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70Z9L. Transaction: MzE1ODYyMTU1MGFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56XOKR5. Transaction: MzE0ODQ4MzA5MmFkaXF6a2N4.

  5. 13 May 2016 Appointment of Mr Paul Weldon Johnston as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP03. Barcode: X56XOJE0. Transaction: MzE0ODQ4MjYxNWFkaXF6a2N4.

  6. 13 May 2016 Termination of appointment of Paula Biott as a secretary on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM02. Barcode: X56XOIUR. Transaction: MzE0ODQ4MjQ5NmFkaXF6a2N4.

  7. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7BQO. Transaction: MzEzMjM1OTkxM2FkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47ETR75. Transaction: MzEyMzE2OTIwMGFkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D58I2. Transaction: MzEwMDUxODEyOGFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X387O57M. Transaction: MzEwMDI5MjcyNWFkaXF6a2N4.

  11. 19 May 2014 Director's details changed for Mr Paul Weldon Johnston on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X387O57E. Transaction: MzEwMDI5MjU3OWFkaXF6a2N4.

  12. 28 April 2014 Appointment of Mrs Paula Biott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36RNIWJ. Transaction: MzA5ODk0NTE5N2FkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of Paul Weldon Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RNDP5. Transaction: MzA5ODk0Mzg5OWFkaXF6a2N4.

  14. 25 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32D59A8. Transaction: MzA5NTE0OTI2NGFkaXF6a2N4.

  15. 6 December 2013 Registered office address changed from Unit 18C Medomsley Road Number One Industrial Estate Consett County Durham DH8 6SY on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MMJ1P4. Transaction: MzA5MDE4OTgyNWFkaXF6a2N4.

  16. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GSI3TK. Transaction: MzA4NDk4NDcwNWFkaXF6a2N4.

  17. 28 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6I94. Transaction: MzA4MDYzNjQzNmFkaXF6a2N4.

  18. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTFJR7. Transaction: MzA2MzYwMTA3NGFkaXF6a2N4.

  19. 26 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BT6L6H. Transaction: MzA1OTc4NDA0MmFkaXF6a2N4.

  20. 25 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6JI1. Transaction: MzA1OTcyMTA0MWFkaXF6a2N4.

  21. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW70X. Transaction: MzA1MDAyNjAwNWFkaXF6a2N4.

  22. 3 January 2012 Termination of appointment of Paul Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRW70P. Transaction: MzA1MDAyNTg5NGFkaXF6a2N4.

  23. 27 July 2011 Registered office address changed from Unit E Bedewell Industrial Park Hebburn Tyne and Wear NE31 2XQ England on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: AQXNPW49. Transaction: MzA0MTE3NDI1NmFkaXF6a2N4.

  24. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAZBTQ55. Transaction: MzAyOTIxMjk5MGFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:20:26 +0000