Air Pressure Solutions Ltd

Company Registration Number: 08773250

Company registered in England and Wales

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Air Pressure Solutions Ltd is a Private Company Limited by Shares first registered on 13 November 2013. Its current registered address is in Sevenoaks, Kent.

Registered Address

THE GRANARY FILSTON FARM
FILSTON LANE
SEVENOAKS
KENT
TN14 5JU

There are 6 companies currently registered at this postcode, including this one.

All companies at TN14 5JU

Registration Data

Company Number

08773250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £226,722£89,756
of which Cash £3,562£1,660
Total Assets £226,722£89,756
Current Liabilities £329,249£143,172
Net Current Assets £-102,527£-53,416
Total Net Worth £-97,534£-50,510

Previous Names

  • AFP CONSULTANTS LTD, active until 11 March 2014

Company Officers

  • BRENNAN, Abigail Elizabeth

    Secretary

    Appointed on 5 January 2015

     

    Maitland
    Orchard Road
    Pratts Bottom
    Orpington
    Kent
    BR6 7NT
    England

  • BRENNAN, Abigail Elisabeth

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1958

    Maitland
    Orchard Road
    Pratts Bottom
    Orpington
    Kent
    BR6 7NT
    England

  • BOLTON, Neil David

    Director

    Appointed on 5 January 2015

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1972

    The Granary
    Filston Farm
    Filston Lane
    Sevenoaks
    Kent
    TN14 5JU
    England

  • BRENNAN, Abigail Elisabeth

    Director

    Appointed on 12 March 2014

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    South Goringlee Farm House
    Harbolets Road
    West Chiltington
    Pulborough
    West Sussex
    RH20 2LG
    England

  • BRENNAN, Sophie Eleanor, Mis

    Director

    Appointed on 28 July 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1987

    The Granary
    Filston Farm
    Filston Lane
    Sevenoaks
    Kent
    TN14 5JU
    England

  • COXON, Paul Antony

    Director

    Appointed on 3 July 2014

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Apartment 6, The Pinnacle
    23 Granville Road
    Sevenoaks
    Kent
    TN13 1DQ
    England

  • COXON, Paul Antony

    Director

    Appointed on 13 November 2013

    Resigned on 10 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Apartment 6
    The Pinnacle
    23 Granville Road
    Sevenoaks
    TN13 1DQ
    England

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

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Latest Filings

  1. 16 May 2017 Termination of appointment of Neil David Bolton as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: A66452HK. Transaction: MzE3NTg1NzQ5N2FkaXF6a2N4.

  2. 14 May 2017 Termination of appointment of Neil David Bolton as a director on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X66E9SYI. Transaction: MzE3NTc0MDczMGFkaXF6a2N4.

  3. 28 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMTM9. Transaction: MzE3NDY1NDk3MGFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFG43. Transaction: MzE1NjI5Nzg0MmFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55MISPL. Transaction: MzE0NzEzNjM2M2FkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46WLHEP. Transaction: MzEyMjc0MTczMmFkaXF6a2N4.

  7. 1 May 2015 Registration of charge 087732500001, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46H37IR. Transaction: MzEyMjM5NDk4MWFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X458JBHF. Transaction: MzEyMTA4MDQwMGFkaXF6a2N4.

  9. 5 March 2015 Appointment of Mrs Abigail Elizabeth Brennan as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X42K1L0P. Transaction: MzExODYxMTA0MmFkaXF6a2N4.

  10. 8 February 2015 Termination of appointment of Sophie Eleanor Brennan as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X40TET7D. Transaction: MzExNjkwMjkxNWFkaXF6a2N4.

  11. 9 January 2015 Appointment of Mr Neil Bolton as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YQ4ZO3. Transaction: MzExNTEyMDI1N2FkaXF6a2N4.

  12. 9 January 2015 Appointment of Mrs Abigail Elizabeth Brennan as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ4XKG. Transaction: MzExNTExOTgzOWFkaXF6a2N4.

  13. 29 July 2014 Appointment of Mis Sophie Eleanor Brennan as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3D1MSPN. Transaction: MzEwNDU0NjM2N2FkaXF6a2N4.

  14. 28 July 2014 Termination of appointment of Paul Antony Coxon as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3D1MT29. Transaction: MzEwNDU0NjQ3OWFkaXF6a2N4.

  15. 28 July 2014 Registered office address changed from South Goringlee Farm House Harbolets Road West Chiltington Pulborough West Sussex RH20 2LG to The Granary Filston Farm Filston Lane Sevenoaks Kent TN14 5JU on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1MPWX. Transaction: MzEwNDU0NTYyN2FkaXF6a2N4.

  16. 3 July 2014 Appointment of Mr Paul Antony Coxon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BBHFZ5. Transaction: MzEwMzEzMjg0OWFkaXF6a2N4.

  17. 3 July 2014 Termination of appointment of Abigail Brennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBHERV. Transaction: MzEwMzEzMjUwOWFkaXF6a2N4.

  18. 11 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MDC1N. Transaction: MzA5ODA5NDE1MGFkaXF6a2N4.

  19. 11 April 2014 Director's details changed for Mrs Abigail Elisabeth Brennan on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X35MDC1F. Transaction: MzA5ODA5NDA2NmFkaXF6a2N4.

  20. 11 April 2014 Registered office address changed from Apartment 6 the Pinnacle 23 Granville Road Sevenoaks Kent TN13 1DQ on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MDC17. Transaction: MzA5ODA5NDA4OWFkaXF6a2N4.

  21. 11 April 2014 Termination of appointment of Paul Coxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MD788. Transaction: MzA5ODA5MjY1NmFkaXF6a2N4.

  22. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GIV75. Transaction: MzA5NzAwNDQyMmFkaXF6a2N4.

  23. 22 March 2014 Registered office address changed from Apartment 5 the Pinnacle 23 Granville Road Sevenoaks TN13 1DQ England on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Address. Type: AD01. Barcode: X346708H. Transaction: MzA5Njc2Nzg3MmFkaXF6a2N4.

  24. 15 March 2014 Appointment of Mrs Abigail Elisabeth Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33QJE6Y. Transaction: MzA5NjMyMTAyNGFkaXF6a2N4.

  25. 11 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33G2UWW. Transaction: MzA5NjAzODg0MmFkaXF6a2N4.

  26. 13 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KYUKW1. Transaction: MzA4ODY1Mzg1NWFkaXF6a2N4.

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