AIRPASS LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 7LR

Company number 05954125
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 78 WITHENS LANE, WALLASEY, WIRRAL, UNITED KINGDOM, CH45 7LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Unit 22 Appin Road Argyle Industrial Estate Birkenhead Merseyside CH41 9HH to 78 Withens Lane Wallasey Wirral CH45 7LR on 21 June 2016. The most likely internet sites of AIRPASS LIMITED are www.airpass.co.uk, and www.airpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brunswick Rail Station is 4 miles; to Edge Hill Rail Station is 4.2 miles; to Kirkby Rail Station is 7 miles; to Formby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airpass Limited is a Private Limited Company. The company registration number is 05954125. Airpass Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Airpass Limited is 78 Withens Lane Wallasey Wirral United Kingdom Ch45 7lr. The company`s financial liabilities are £16.47k. It is £5.32k against last year. The cash in hand is £15.63k. It is £14.72k against last year. And the total assets are £17.25k, which is £-1.04k against last year. HUDSON, Colin Leonard is a Director of the company. Secretary HUDSON, Claire Louise has been resigned. Director INCE, Martin has been resigned. The company operates in "Other information technology service activities".


airpass Key Finiance

LIABILITIES £16.47k
+47%
CASH £15.63k
+1621%
TOTAL ASSETS £17.25k
-6%
All Financial Figures

Current Directors

Director
HUDSON, Colin Leonard
Appointed Date: 03 October 2006
53 years old

Resigned Directors

Secretary
HUDSON, Claire Louise
Resigned: 01 March 2013
Appointed Date: 03 October 2006
Director
INCE, Martin
Resigned: 01 August 2012
Appointed Date: 26 November 2007
54 years old

Persons With Significant Control

Mr Colin Leonard Hudson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AIRPASS LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Registered office address changed from Unit 22 Appin Road Argyle Industrial Estate Birkenhead Merseyside CH41 9HH to 78 Withens Lane Wallasey Wirral CH45 7LR on 21 June 2016
03 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
05 Dec 2007
Total exemption small company accounts made up to 30 September 2007
27 Nov 2007
New director appointed
27 Nov 2007
Return made up to 03/10/07; full list of members
26 Sep 2007
Accounting reference date shortened from 31/10/07 to 30/09/07
03 Oct 2006
Incorporation

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