AIRPOS LIMITED

Active - Accounts Filed

General Information

NAME
AIRPOS LIMITED

COMPANY NUMBER
NI072757

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
28/05/2009 (15 years and 5 months old)

WEBSITE
http://airpointofsale.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OH YEAH MUSIOC CENTRE, 15-21 GORDON STREET
BELFAST
BT1 2LG

Telephone: 08081681028
TPS: No

TRADING ADDRESSES

12 Madison Avenue
Belfast
BT15 5BX

Telephone: 1681028

Oh Yeah Musioc Centre
15-21 Gordon Street
Belfast
BT1 2LG
BT1 2LG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £35.5k

90.69%

TOTAL LIABILITIES

£94.4k

77.58%

NET ASSETS

- £35.5k

90.69%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Board Member Gillian McColgan (932460175) Appointed
Date: 26/06/2024	Event: New Board Member Nicholas John Hamilton (932441592) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRPOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AIRPOS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £35.5k

90.69%

TOTAL LIABILITIES

£94.4k

77.58%

NET ASSETS

- £35.5k

90.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNIFER MARION ERVINE	Owned: 30.28 %	Shares: 2,128,957	Price per share: £0.00	Total Value: £212.90
GFT PTY LIMITED (AS TRUSTEE FOR GILL FAMILY TRUST NO. 4)	Owned: 16.04 %	Shares: 1,127,820	Price per share: £0.00	Total Value: £112.78
MARTIN NEILL	Owned: 10.57 %	Shares: 743,426	Price per share: £0.00	Total Value: £74.34
FUTURE FUND	Owned: 6.46 %	Shares: 454,349	Price per share: £0.00	Total Value: £45.43
INVEST NORTHERN IRELAND	Owned: 5.27 %	Shares: 370,818	Price per share: £0.00	Total Value: £37.08
J. MCDOWELL	Owned: 4.89 %	Shares: 344,096	Price per share: £0.00	Total Value: £34.41
MICHAEL GILL	Owned: 4.58 %	Shares: 321,840	Price per share: £0.00	Total Value: £32.18
JAMES TOLLAND	Owned: 4.55 %	Shares: 319,717	Price per share: £0.00	Total Value: £31.97
H. MCDOWELL	Owned: 3.67 %	Shares: 258,071	Price per share: £0.00	Total Value: £25.81
EDWARD JOSEPH KIERAN GRAHAM	Owned: 2.99 %	Shares: 210,000	Price per share: £0.00	Total Value: £21.00
MICHAEL GILL SUPERANNUATION PTY LIMITED ATF MICHAEL GILL SUPERANNUATION FUND	Owned: 2.72 %	Shares: 191,550	Price per share: £0.00	Total Value: £19.16
DAVID KIRK	Owned: 2.60 %	Shares: 182,535	Price per share: £0.00	Total Value: £18.25
GILLIAN MCCOLGAN	Owned: 1.41 %	Shares: 98,818	Price per share: £0.00	Total Value: £9.88
BRIGHT SKY FACILITIES MANAGEMENT LTD	Owned: 1.30 %	Shares: 91,380	Price per share: £0.00	Total Value: £9.14
TIMOTHY BRUNDLE	Owned: 0.91 %	Shares: 63,990	Price per share: £0.00	Total Value: £6.40
STEPHEN HOUSTON	Owned: 0.43 %	Shares: 30,019	Price per share: £0.00	Total Value: £3.00
MICHAEL O'NEILL	Owned: 0.40 %	Shares: 28,123	Price per share: £0.00	Total Value: £2.81
CIARA BRYANS	Owned: 0.17 %	Shares: 11,924	Price per share: £0.00	Total Value: £1.19
CHRIS ALLEN	Owned: 0.15 %	Shares: 10,840	Price per share: £0.00	Total Value: £1.08
RACHEL RAFFERTY	Owned: 0.10 %	Shares: 6,946	Price per share: £0.00	Total Value: £0.69
GARETH ANDREW	Owned: 0.09 %	Shares: 6,504	Price per share: £0.00	Total Value: £0.65
AARON FLANAGAN	Owned: 0.09 %	Shares: 6,504	Price per share: £0.00	Total Value: £0.65
DAVID DOYLE	Owned: 0.08 %	Shares: 5,420	Price per share: £0.00	Total Value: £0.54
C. MCQUEENIE	Owned: 0.07 %	Shares: 4,982	Price per share: £0.00	Total Value: £0.50
I. SAYERS	Owned: 0.07 %	Shares: 4,981	Price per share: £0.00	Total Value: £0.50
CHRIS ALLEN	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
CHRIS RODGERS	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
STEPHEN HOOD	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
AIDAN O'NEILL	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Neill 28/05/2009 - Present (15 years and 5 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Arthur Clarendon Gill 10/05/2012 - Present (12 years and 6 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Marion Ervine 01/04/2018 - Present (6 years and 7 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
James Tolland 07/01/2019 - Present (5 years and 10 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Paul Rodgers 05/03/2022 - Present (2 years and 8 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Board Member Gillian McColgan (932460175) Appointed
Date: 26/06/2024	Event: New Board Member Nicholas John Hamilton (932441592) Appointed
Date: 10/05/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 11/08/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Board Member Paul Rodgers (907943479) Appointed
Date: 10/06/2022	Event: New Board Member Paul Rodgers (929666095) Appointed
Date: 13/05/2022	Event: Karen Furlong (925486659) has left the board
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Timothy John Brundle (914348211) has left the board
Date: 04/02/2019	Event: New Board Member Karen Furlong (925486659) Appointed
Date: 28/01/2019	Event: David Kirk (918832058) has left the board
Date: 17/01/2019	Event: New Board Member James Tolland (914323109) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Board Member Jennifer Marion Ervine (916855787) Appointed
Date: 20/03/2018	Event: New Accounts filed
Date: 08/08/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Board Member Timothy John Brundle (914348211) Appointed
Date: 29/07/2016	Event: Change in Reg. Office
Date: 09/07/2016	Event: New Annual Return filed
Date: 03/05/2016	Event: New Accounts filed
Date: 03/07/2015	Event: New Annual Return filed
Date: 22/07/2014	Event: New Accounts filed
Date: 11/06/2014	Event: New Annual Return filed
Date: 10/06/2014	Event: New Board Member David Kirk (918832058) Appointed
Date: 08/08/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: Timothy John Brundle (914348211) has left the board
Date: 21/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 10/12/2012	Event: Change in Reg. Office
Date: 24/09/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AIRPOS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £35.5k

£94.4k

- £35.5k

People Overview

8

6

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £35.5k

£94.4k

- £35.5k

Accounts

People Overview

8

6

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™