AIRPOWER (U.K.) LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8TT

Company number 03965250
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address UNIT 2 UNIT 2 STEEL CLOSE, EATON SOCON, ST NEOTS, CAMBS, PE19 8TT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of AIRPOWER (U.K.) LIMITED are www.airpoweruk.co.uk, and www.airpower-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 9 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airpower U K Limited is a Private Limited Company. The company registration number is 03965250. Airpower U K Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Airpower U K Limited is Unit 2 Unit 2 Steel Close Eaton Socon St Neots Cambs Pe19 8tt. The company`s financial liabilities are £41.37k. It is £6.64k against last year. And the total assets are £104.89k, which is £-3k against last year. HOWARD, Tracey Ann is a Secretary of the company. BACHINI, Richard is a Director of the company. JACKSON, Shane is a Director of the company. Secretary BACHINI, James Michael Howard has been resigned. Secretary BACHINI, Tracey Ann has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BACHINI, James Michael Howard has been resigned. Director BACHINI, Michael David has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


airpower (u.k.) Key Finiance

LIABILITIES £41.37k
+19%
CASH n/a
TOTAL ASSETS £104.89k
-3%
All Financial Figures

Current Directors

Secretary
HOWARD, Tracey Ann
Appointed Date: 03 October 2012
Director
BACHINI, Richard
Appointed Date: 01 July 2012
39 years old
Director
JACKSON, Shane
Appointed Date: 02 July 2012
53 years old

Resigned Directors

Secretary
BACHINI, James Michael Howard
Resigned: 03 October 2012
Appointed Date: 30 September 2009
Secretary
BACHINI, Tracey Ann
Resigned: 30 September 2009
Appointed Date: 05 April 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
BACHINI, James Michael Howard
Resigned: 01 July 2012
Appointed Date: 20 July 2004
42 years old
Director
BACHINI, Michael David
Resigned: 30 April 2008
Appointed Date: 05 April 2000
76 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Shane Jackson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracey Ann Howard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Howard Bachini
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRPOWER (U.K.) LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 51 more events
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
17 Apr 2000
New director appointed
17 Apr 2000
New secretary appointed
05 Apr 2000
Incorporation

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