AIRPOINT LIMITED
LEICESTER WARWICK SOFTWARE SERVICES LIMITED

Hellopages » Leicestershire » Charnwood » LE7 3FE

Company number 04684223
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 57 BARKBY ROAD, QUENIBOROUGH, LEICESTER, LE7 3FE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Adam Brian Marlow as a director on 9 December 2016; Registration of charge 046842230006, created on 18 November 2016. The most likely internet sites of AIRPOINT LIMITED are www.airpoint.co.uk, and www.airpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Airpoint Limited is a Private Limited Company. The company registration number is 04684223. Airpoint Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Airpoint Limited is 57 Barkby Road Queniborough Leicester Le7 3fe. The company`s financial liabilities are £236.21k. It is £228.54k against last year. The cash in hand is £15.73k. It is £15k against last year. And the total assets are £190.05k, which is £-345.23k against last year. MIDDLETON, Jane Elizabeth is a Secretary of the company. MARLOW, Adam Brian is a Director of the company. MIDDLETON, Jane Elizabeth is a Director of the company. WHYTE, Andrew is a Director of the company. COSEC SUPPORT SERVICES LTD is a Director of the company. Secretary WHYTE, Andrew has been resigned. Director REDFORD-SEARS, Jonathan Steele has been resigned. Director SYMONS, Andrew Peter has been resigned. Director WHYTE, Andrew has been resigned. The company operates in "Business and domestic software development".


airpoint Key Finiance

LIABILITIES £236.21k
+2980%
CASH £15.73k
+2058%
TOTAL ASSETS £190.05k
-65%
All Financial Figures

Current Directors

Secretary
MIDDLETON, Jane Elizabeth
Appointed Date: 03 August 2004
Director
MARLOW, Adam Brian
Appointed Date: 09 December 2016
54 years old
Director
MIDDLETON, Jane Elizabeth
Appointed Date: 30 May 2012
59 years old
Director
WHYTE, Andrew
Appointed Date: 07 June 2012
60 years old
Director
COSEC SUPPORT SERVICES LTD
Appointed Date: 30 May 2012

Resigned Directors

Secretary
WHYTE, Andrew
Resigned: 03 August 2004
Appointed Date: 03 March 2003
Director
REDFORD-SEARS, Jonathan Steele
Resigned: 02 August 2004
Appointed Date: 03 March 2003
77 years old
Director
SYMONS, Andrew Peter
Resigned: 07 October 2011
Appointed Date: 06 May 2009
63 years old
Director
WHYTE, Andrew
Resigned: 07 June 2012
Appointed Date: 03 March 2003
60 years old

Persons With Significant Control

Mr Andrew Whyte
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AIRPOINT LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Dec 2016
Appointment of Mr Adam Brian Marlow as a director on 9 December 2016
18 Nov 2016
Registration of charge 046842230006, created on 18 November 2016
06 Oct 2016
Satisfaction of charge 046842230005 in full
18 Jul 2016
Registration of charge 046842230005, created on 15 July 2016
...
... and 50 more events
23 Dec 2004
New secretary appointed
05 Aug 2004
Particulars of mortgage/charge
02 Apr 2004
Return made up to 03/03/04; full list of members
09 Jan 2004
Accounting reference date extended from 31/03/04 to 31/08/04
03 Mar 2003
Incorporation

AIRPOINT LIMITED Charges

18 November 2016
Charge code 0468 4223 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Inksmoor Selective Finance LTD
Description: Fixed charge over all f/h & l/h properties (held. Now or…
15 July 2016
Charge code 0468 4223 0005
Delivered: 18 July 2016
Status: Satisfied on 6 October 2016
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on the…
13 May 2016
Charge code 0468 4223 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Andrew Whyte as Trustee of Airpoint Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Airpoint Pension Scheme
Description: First fixed charge over:trademarks. Airpoint limited…
18 April 2016
Charge code 0468 4223 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Andrew Whyte as Trustee of Airpoint Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Airpoint Pension Scheme
Description: First fixed charge over:. Trademarks. Airpoint limited…
24 May 2012
Debenture
Delivered: 26 May 2012
Status: Satisfied on 29 June 2016
Persons entitled: Tandem Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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