Airponix Ltd

Company Registration Number: 09256154

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airponix Ltd is a Private Company Limited by Shares first registered on 9 October 2014. Its current registered address is in Richmond, Surrey.

Registered Address

5 NORTHUMBERLAND PLACE
RICHMOND
SURREY
ENGLAND
TW10 6TS

There are 7 companies currently registered at this postcode, including this one.

All companies at TW10 6TS

Registration Data

Company Number

09256154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £53,923£0
Net Current Assets £-53,923£0
Total Net Worth £-53,923£0

Previous Names

No previous names

Company Officers

  • RUGGIER, Michael Michael

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    5
    Northumberland Place
    Richmond
    Surrey
    TW10 6TS
    England

  • PREWER, Mr John Russell

    Director

    Appointed on 9 October 2014

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Architect

    Month of birth: July 1939

    71
    School Lane
    Bapchild
    Sittingbourne
    Kent
    ME9 9NH
    United Kingdom

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

Latest Filings

  1. 24 October 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6HDGB6R. Transaction: MzE4ODM5OTY3MWFkaXF6a2N4.

  2. 24 October 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6HDGB8Z. Transaction: MzE4ODM5OTY3M2FkaXF6a2N4.

  3. 24 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIREdCNkphZGlxemtjeA.

  4. 24 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIREdCOTdhZGlxemtjeA.

  5. 24 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIREdCNkJhZGlxemtjeA.

  6. 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HH5UA0. Transaction: MzE4ODI4MTAzOGFkaXF6a2N4.

  7. 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HH4YUY. Transaction: MzE4ODI4MDE1NGFkaXF6a2N4.

  8. 19 September 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6FAPQAL. Transaction: MzE4NTY2MzA5M2FkaXF6a2N4.

  9. 24 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQ8YR. Transaction: MzE2MjY4MDU5N2FkaXF6a2N4.

  10. 4 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A7BUHK. Transaction: MzE1MjEwNDU2OGFkaXF6a2N4.

  11. 17 February 2016 Registered office address changed from 10-12 High Street Barnes London SW13 9LW to 5 Northumberland Place Richmond Surrey TW10 6TS on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YJRLM. Transaction: MzE0MjA4NzIyNWFkaXF6a2N4.

  12. 19 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC22Z4. Transaction: MzEzMzI5MjU1MWFkaXF6a2N4.

  13. 21 May 2015 Termination of appointment of Mr John Russell Prewer as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X47UHQYP. Transaction: MzEyMzY0MTI3OWFkaXF6a2N4.

  14. 21 May 2015 Appointment of Mr Michael Ruggier as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X47UHPXE. Transaction: MzEyMzY0MDk3OWFkaXF6a2N4.

  15. 9 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I3FGIZ. Transaction: MzEwOTA4OTcyMmFkaXF6a2N4.

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54.81.139.56 Sat, 18 Nov 2017 15:37:26 +0000