AIRPOS LIMITED
BELFAST


Company number NI072757
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address FLOOR 1, 3-5 COMMERCIAL COURT, BELFAST, NORTHERN IRELAND, BT1 2NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of the annual return made up to 28 May 2016; Second filing of a statement of capital following an allotment of shares on 18 February 2016 GBP 241.1639 ; Second filing of a statement of capital following an allotment of shares on 18 February 2016 GBP 196.6827 . The most likely internet sites of AIRPOS LIMITED are www.airpos.co.uk, and www.airpos.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Airpos Limited is a Private Limited Company. The company registration number is NI072757. Airpos Limited has been working since 28 May 2009. The present status of the company is Active. The registered address of Airpos Limited is Floor 1 3 5 Commercial Court Belfast Northern Ireland Bt1 2nb. . BRUNDLE, Timothy John is a Director of the company. GILL, Michael Arthur Clarendon is a Director of the company. KIRK, David is a Director of the company. NEILL, Martin is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. Director BRUNDLE, Timothy John has been resigned. Director GRAHAM, Edward Joseph Kieran has been resigned. Director KIRK, David has been resigned. Director E-SYNERGY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRUNDLE, Timothy John
Appointed Date: 29 September 2015
53 years old
Director
GILL, Michael Arthur Clarendon
Appointed Date: 10 May 2012
76 years old
Director
KIRK, David
Appointed Date: 03 June 2013
75 years old
Director
NEILL, Martin
Appointed Date: 28 May 2009
49 years old

Resigned Directors

Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 28 May 2009
Appointed Date: 28 May 2009
Director
BRUNDLE, Timothy John
Resigned: 10 July 2013
Appointed Date: 14 January 2011
53 years old
Director
GRAHAM, Edward Joseph Kieran
Resigned: 14 January 2011
Appointed Date: 28 May 2009
38 years old
Director
KIRK, David
Resigned: 06 June 2012
Appointed Date: 01 July 2010
75 years old
Director
E-SYNERGY NOMINEES LIMITED
Resigned: 06 July 2011
Appointed Date: 14 January 2011

AIRPOS LIMITED Events

25 Nov 2016
Second filing of the annual return made up to 28 May 2016
25 Nov 2016
Second filing of a statement of capital following an allotment of shares on 18 February 2016
  • GBP 241.1639
25 Nov 2016
Second filing of a statement of capital following an allotment of shares on 18 February 2016
  • GBP 196.6827
03 Nov 2016
Appointment of Mr Timothy John Brundle as a director on 29 September 2015
27 Jul 2016
Registered office address changed from Caernarvon House 19 Donegall Pass Belfast BT7 1DQ to Floor 1 3-5 Commercial Court Belfast BT1 2NB on 27 July 2016
...
... and 53 more events
26 Jul 2010
Annual return made up to 28 May 2010 with full list of shareholders
26 Jul 2010
Director's details changed for Edward Joseph Kieran Graham on 28 May 2010
26 Jul 2010
Director's details changed for Martin Neill on 28 May 2010
04 Jun 2009
Change of dirs/sec
28 May 2009
Incorporation

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