AIRPOINT LIMITED
In Liquidation
General Information
NAME
AIRPOINT LIMITED
COMPANY NUMBER
04684223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/03/2003
(21 years and 8 months old)
WEBSITE
www.airpoint.net
CONFIRMATION STATEMENT MADE UP TO
03/03/2020
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
03/03/2003
15/05/2006
WARWICK SOFTWARE SERVICES LIMITED
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Telephone: 01162640991
TPS: No
57 Barkby Road
Leicester
Leicestershire
LE7 3FE
Telephone: 2640991
Cartergate House
26 Chantry Lane
GRIMSBY
DN31 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPOINT HOLDINGS LTD | Active - Accounts Filed | View Report |
| AIRPOINT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | Adam Brian Marlow (908218875) has left the board |
Credit Risk Overview
Want to learn more about AIRPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2004 - Present (20 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
30/05/2012 - Present (12 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2012 - Present (12 years and 5 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/03/2003 - 03/08/2004 (1 years and 5 months) Born in Apr 1965 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/03/2003 - 02/08/2004 (1 years and 4 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRPOINT HOLDINGS LTD | Active - Accounts Filed | View Report |
| AIRPOINT INTERNATIONAL LTD | In Liquidation | View Report |
| AIRPOINT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2020 | Change in Reg. Office |
| 08/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | Adam Brian Marlow (908218875) has left the board |
| 24/07/2019 | COSEC SUPPORT SERVICES LTD (910519789) has left the board |
| 04/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | COSEC SUPPORT SERVICES LTD (916980431) has left the board |
| 22/08/2018 | New Board Member COSEC SUPPORT SERVICES LTD (910519789) Appointed |
| 29/04/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Adam Brian Marlow (908218875) Appointed |
| 11/09/2017 | Adam Brian Marlow (921225468) has left the board |
| 04/06/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Adam Brian Marlow (921225468) Appointed |
| 01/06/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Andrew Whyte (917002243) Appointed |
| 05/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
| 04/06/2014 | New Accounts filed |
| 04/09/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
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