Company number 05249235
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, NR6 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AIRPEAK LIMITED are www.airpeak.co.uk, and www.airpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Airpeak Limited is a Private Limited Company.
The company registration number is 05249235. Airpeak Limited has been working since 04 October 2004.
The present status of the company is Active. The registered address of Airpeak Limited is Evolution House Iceni Court Delft Way Norwich Norfolk Nr6 6bb. . MARSH, David is a Secretary of the company. MARSH, Austin Joseph is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 04 October 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 October 2004
Appointed Date: 04 October 2004
Persons With Significant Control
Mr Austin Joseph Marsh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Marsh
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRPEAK LIMITED Events
21 Mar 2017
First Gazette notice for voluntary strike-off
08 Mar 2017
Application to strike the company off the register
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
14 Dec 2004
Ad 22/11/04--------- £ si 1@1=1 £ ic 1/2
14 Dec 2004
New director appointed
14 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
05 Oct 2004
Director resigned
04 Oct 2004
Incorporation