AIRPETS LIMITED - STAINES
Company Profile | Company Filings |
Overview
AIRPETS LIMITED is a Private Limited Company from STAINES and has the status: Active.
AIRPETS LIMITED was incorporated 57 years ago on 01/06/1966 and has the registered number: 00880497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPETS LIMITED was incorporated 57 years ago on 01/06/1966 and has the registered number: 00880497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPETS LIMITED - STAINES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPOUT LANE NORTH
STAINES
MIDDLESEX
TW19 6BW
This Company Originates in : United Kingdom
Previous trading names include:
WILLOWSLEA FARM LIMITED (until 30/06/2009)
WILLOWSLEA FARM LIMITED (until 30/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK SNELLING | Aug 1988 | British | Director | 2018-03-31 | CURRENT |
MR HUGO JOHN OSCAR LEWIS | Jun 1990 | British | Director | 2018-03-31 | CURRENT |
SAMANTHA POWELL | May 1967 | British | Director | 2009-02-17 UNTIL 2011-03-04 | RESIGNED |
MR GWYN EDWARD POWELL | Nov 1955 | British | Director | 2009-09-01 UNTIL 2010-03-08 | RESIGNED |
ANDREA JANE LEVELL | Jan 1948 | British | Director | 2000-04-01 UNTIL 2018-03-31 | RESIGNED |
MR MAX JOHN LEVELL | Mar 1979 | British | Director | 2013-08-06 UNTIL 2019-08-15 | RESIGNED |
GILLIAN BARBARA LEWIS | Aug 1950 | British | Director | 2000-04-01 UNTIL 2013-08-02 | RESIGNED |
BARBARA WINIFRED DORIS WOODWARD | British | Secretary | RESIGNED | ||
JOHN HERN WOODWARD | Jan 1924 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Samantha Powell | 2020-01-01 | 5/1967 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
Mrs Gillian Barbara Lewis | 2020-01-01 | 8/1950 | Staines-Upon-Thames | Ownership of shares 25 to 50 percent |
Mr Max John Levell | 2018-03-31 - 2019-08-15 | 3/1979 | Significant influence or control | |
Mr Jack Snelling | 2018-03-31 | 8/1988 | Significant influence or control | |
Mr Hugo John Oscar Lewis | 2018-03-31 | 6/1990 | Significant influence or control | |
Mrs Andrea Jane Levell | 2016-04-06 - 2018-03-31 | 1/1948 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Airpets Limited | 2023-01-28 | 31-12-2022 | £323,496 Cash £1,250,204 equity |
Airpets Limited | 2022-03-01 | 31-12-2021 | £479,866 Cash £789,610 equity |
Airpets Limited | 2021-04-10 | 31-12-2020 | £327,201 Cash £481,130 equity |
Airpets Limited | 2020-07-10 | 31-12-2019 | £152,553 Cash £389,582 equity |
Airpets Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £342,950 Cash £294,144 equity |
AIRPETS_LIMITED - Accounts | 2018-11-29 | 31-03-2018 | £479,101 Cash £472,049 equity |
AIRPETS_LIMITED - Accounts | 2017-12-20 | 31-03-2017 | £541,600 Cash £541,856 equity |
Airpets Limited - Abbreviated accounts 16.1 | 2016-12-21 | 31-03-2016 | £646,293 Cash £634,872 equity |