Company number 04891846
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AIRPET LIMITED are www.airpet.co.uk, and www.airpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Airpet Limited is a Private Limited Company.
The company registration number is 04891846. Airpet Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Airpet Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. The cash in hand is £0k. It is £0k against last year. . LINCH, Shirley Anne is a Secretary of the company. LINCH, Peter George is a Director of the company. LINCH, Shirley Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
airpet Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Peter George Linch
Notified on: 8 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Linch
Notified on: 8 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AIRPET LIMITED Events
10 Oct 2016
Total exemption full accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
17 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
17 Sep 2003
New director appointed
17 Sep 2003
New secretary appointed
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation