Airpos Limited

Company Registration Number: NI072757

Northern Ireland Company (post partition)

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Airpos Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in Belfast.

Registered Address

FLOOR 1
3-5 COMMERCIAL COURT
BELFAST
NORTHERN IRELAND
BT1 2NB

There are 5 companies currently registered at this postcode, including this one.

All companies at BT1 2NB

Registration Data

Company Number

NI072757

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

28 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,212£61,057£64,968£77,196£10,326£1,350
of which Cash £15,177£13,518£34,550£44,839£5,844£1,350
Total Assets £70,212£61,057£64,968£77,196£10,326£1,350
Current Liabilities £45,706£33,942£19,496£46,173£29,397£5,292
Net Current Assets £24,506£27,115£45,472£31,023£-19,071£-3,942
Total Net Worth £-243,769£-133,067£-50,388£-35,124£-13,533£-3,763

Previous Names

No previous names

Company Officers

  • BRUNDLE, Timothy John

    Director

    Appointed on 29 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    19
    Knockmore Park
    Bangor
    Co. Down
    BT20 3SL
    Northern Ireland

  • GILL, Michael Arthur Clarendon

    Director

    Appointed on 10 May 2012

     

    Nationality: Australian

    Occupation: None

    Month of birth: July 1949

    Level 8
    65 York Street
    Sydney
    Nsw 2000
    Australia

  • KIRK, David

    Director

    Appointed on 3 June 2013

     

    Nationality: American

    Occupation: Private Investor

    Month of birth: January 1950

    71350
    Quail Trail
    Palm Desert
    Ca92260
    Usa

  • NEILL, Martin

    Director

    Appointed on 28 May 2009

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1976

    Floor 1
    3-5 Commercial Court
    Belfast
    BT1 2NB
    Northern Ireland

  • CS DIRECTOR SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 May 2009

    Resigned on 28 May 2009

    79 Chichester Street
    Belfast
    BT1 4JE

  • BRUNDLE, Timothy John

    Director

    Appointed on 14 January 2011

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    2
    Seacourt
    Maxwell Drive
    Bangor
    County Down
    BT20 3LE
    Northern Ireland

  • GRAHAM, Edward Joseph Kieran

    Director

    Appointed on 28 May 2009

    Resigned on 14 January 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1987

    21
    Ormeau Avenue
    Belfast
    BT2 8HD
    Northern Ireland

  • KIRK, David

    Director

    Appointed on 1 July 2010

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Private Investor

    Month of birth: January 1950

    1st
    Floor
    Albanay House 75 Great Victoria Street
    Belfast
    BT2 7AF
    Northern Ireland

  • E-SYNERGY NOMINEES LIMITED

    Corporate Director

    Appointed on 14 January 2011

    Resigned on 6 July 2011

    8-12
    New Bridge Street
    London
    City Of London
    EC4V 6AL
    England

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 28 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: J5KAQZWI. Transaction: MzE2Mjc4NjU1OGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: RP04SH01. Barcode: J5KAQZX6. Transaction: MzE2Mjc4NDEzOWFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: RP04SH01. Barcode: J5KAQZXE. Transaction: MzE2Mjc4MzA5MWFkaXF6a2N4.

  4. 3 November 2016 Appointment of Mr Timothy John Brundle as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP01. Barcode: X5J0EEBF. Transaction: MzE2MTE1MDUxM2FkaXF6a2N4.

  5. 27 July 2016 Registered office address changed from Caernarvon House 19 Donegall Pass Belfast BT7 1DQ to Floor 1 3-5 Commercial Court Belfast BT1 2NB on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3L837. Transaction: MzE1MzgxMzIxNGFkaXF6a2N4.

  6. 18 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVCMDE0Nk9hZGlxemtjeA.

  7. 5 July 2016 Annual return [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKPUX4. Transaction: MzE1MjMyNjYyNmFkaXF6a2N4.

  8. 19 May 2016 Statement of capital following an allotment of shares on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH01. Barcode: J5745C95. Transaction: MzE0ODY4NjIxM2FkaXF6a2N4.

  9. 19 May 2016 Statement of capital following an allotment of shares on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH01. Barcode: J56WNM77. Transaction: MzE0ODY4ODQ0MGFkaXF6a2N4.

  10. 19 May 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: J56U5OQP. Transaction: MzE0ODQ5MzYzOWFkaXF6a2N4.

  11. 18 May 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: J56RNRG2. Transaction: MzE0ODQxOTEzNmFkaXF6a2N4.

  12. 18 May 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: J56RNRNT. Transaction: MzE0ODMxOTAxN2FkaXF6a2N4.

  13. 12 May 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: J56MNWFF. Transaction: MzE0ODE3MTMwOGFkaXF6a2N4.

  14. 11 May 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: J56F667T. Transaction: MzE0ODE3MTMzMmFkaXF6a2N4.

  15. 4 May 2016 Statement of capital following an allotment of shares on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Capital. Type: SH01. Barcode: J55V6R1T. Transaction: MzE0NzQ0OTQwNWFkaXF6a2N4.

  16. 4 May 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: J55V6R09. Transaction: MzE0NzQ0OTQwNmFkaXF6a2N4.

  17. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X791T. Transaction: MzE0NzUzNDgzN2FkaXF6a2N4.

  18. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZNMDN. Transaction: MzEyOTA5NDIyOGFkaXF6a2N4.

  19. 30 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ438. Transaction: MzEyNjE0MTY0M2FkaXF6a2N4.

  20. 20 January 2015 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: J3Z4L8F7. Transaction: MzExNTY5MDU5NmFkaXF6a2N4.

  21. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3BVWCD7. Transaction: MzEwMzYxMzkzMGFkaXF6a2N4.

  22. 6 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39DDPD7. Transaction: MzEwMTQzOTM4MmFkaXF6a2N4.

  23. 6 June 2014 Appointment of Mr David Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DDPCZ. Transaction: MzEwMTQxMzE1OWFkaXF6a2N4.

  24. 6 August 2013 Termination of appointment of Timothy Brundle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J2E60L0I. Transaction: MzA4MjgyOTAxNmFkaXF6a2N4.

  25. 18 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: J2AF4OWI. Transaction: MzA3OTk0NDE2NmFkaXF6a2N4.

  26. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2AF4OWQ. Transaction: MzA3OTg3NzUwOWFkaXF6a2N4.

  27. 6 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODkxODY1MGFkaXF6a2N4.

  28. 6 December 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: J1N1FBG8. Transaction: MzA2ODkxNjc3NGFkaXF6a2N4.

  29. 20 September 2012 Registered office address changed from , 1st Floor, Albanay House 75 Great Victoria Street, Belfast, BT2 7AF, Northern Ireland on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: J1HU2ATD. Transaction: MzA2NDQ2Mzg3NmFkaXF6a2N4.

  30. 18 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FLS4DB. Transaction: MzA2MjYwNzUwMmFkaXF6a2N4.

  31. 21 June 2012 Termination of appointment of David Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J1BG8YT5. Transaction: MzA1OTU2MjAwMGFkaXF6a2N4.

  32. 21 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIWYY1. Transaction: MzA1OTUyODAyM2FkaXF6a2N4.

  33. 15 May 2012 Appointment of Michael Arthur Clarendon Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J18VTM5U. Transaction: MzA1NzUxMTE2MmFkaXF6a2N4.

  34. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTM0ODQ1MGFkaXF6a2N4.

  35. 25 January 2012 Statement of capital following an allotment of shares on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Capital. Type: SH01. Barcode: J1141FSQ. Transaction: MzA1MTM0NzAwNWFkaXF6a2N4.

  36. 11 August 2011 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: JVZ1BWK5. Transaction: MzA0MTk2MzM2N2FkaXF6a2N4.

  37. 11 August 2011 Termination of appointment of E-Synergy Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVZ1AWK4. Transaction: MzA0MTk2MjIzOWFkaXF6a2N4.

  38. 9 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XFQVZWJB. Transaction: MzA0MTg1MzU2N2FkaXF6a2N4.

  39. 8 August 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: JVZP3WFG. Transaction: MzA0MTc1MjUxN2FkaXF6a2N4.

  40. 8 August 2011 Appointment of E-Synergy Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: JVZP2WFF. Transaction: MzA0MTc1MjIyN2FkaXF6a2N4.

  41. 2 August 2011 Statement of capital following an allotment of shares on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Capital. Type: SH01. Barcode: JW13OWBE. Transaction: MzA0MTQ1NzczNWFkaXF6a2N4.

  42. 21 July 2011 Registered office address changed from , 21 Ormeau Avenue, Belfast, BT2 8HD, Northern Ireland on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9GWSW06. Transaction: MzA0MDg0ODA1NWFkaXF6a2N4.

  43. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X9HG0W0Z. Transaction: MzA0MDg0OTEzOGFkaXF6a2N4.

  44. 14 June 2011 Termination of appointment of Edward Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JW8KFUYE. Transaction: MzAzODgwNzIwMGFkaXF6a2N4.

  45. 14 June 2011 Appointment of Mr Timothy John Brundle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JW8KVUYU. Transaction: MzAzODgwNzAxOWFkaXF6a2N4.

  46. 28 February 2011 Previous accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XW9RWS1I. Transaction: MzAzMzAxOTU2MGFkaXF6a2N4.

  47. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWR4SRXQ. Transaction: MzAzMjkwOTMyMGFkaXF6a2N4.

  48. 17 February 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: JWU6ERDX. Transaction: MzAzMjQxMTQ4NGFkaXF6a2N4.

  49. 17 February 2011 Statement of capital following an allotment of shares on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Capital. Type: SH01. Barcode: JWU6ERDX. Transaction: MzAzMTg2ODE4MmFkaXF6a2N4.

  50. 8 February 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: JWU6GRDZ. Transaction: MzAzMTg2Nzg4M2FkaXF6a2N4.

  51. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg2Nzc3OWFkaXF6a2N4.

  52. 8 February 2011 Statement of capital following an allotment of shares on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Capital. Type: SH01. Barcode: JWU6IRD1. Transaction: MzAzMTg2NzEyMGFkaXF6a2N4.

  53. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg2NzA0MGFkaXF6a2N4.

  54. 7 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTk5Njg5N2FkaXF6a2N4.

  55. 7 January 2011 Sub-division of shares on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Capital. Type: SH02. Barcode: JX9EU00X. Transaction: MzAyOTk5NjYxOGFkaXF6a2N4.

  56. 7 January 2011 Statement of capital following an allotment of shares on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Capital. Type: SH01. Barcode: JX9ET00W. Transaction: MzAyOTk5NjQ5MGFkaXF6a2N4.

  57. 3 January 2011 Registered office address changed from , 89-91 the Marquis Building, Adelaide Street, Belfast, BT2 8FE on 3 January 2011 [View PDF]

    Action Date: 3 January 2011. Category: Address. Type: AD01. Barcode: XD7TFQHW. Transaction: MzAyOTY1OTQ2M2FkaXF6a2N4.

  58. 28 July 2010 Appointment of David Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JY0C0M1G. Transaction: MzAyMDM2Mjk3MWFkaXF6a2N4.

  59. 26 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XOIOOM01. Transaction: MzAyMDE4MTg0MGFkaXF6a2N4.

  60. 26 July 2010 Director's details changed for Edward Joseph Kieran Graham on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XOIOMM0Z. Transaction: MzAyMDE4MTYzOWFkaXF6a2N4.

  61. 26 July 2010 Director's details changed for Martin Neill on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XOIONM00. Transaction: MzAyMDE4MTY0NWFkaXF6a2N4.

  62. 4 June 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00646552. Transaction: MjUwNDA3Mzk4N2FkaXF6a2N4.

  63. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDA3Mzk4NmFkaXF6a2N4.

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