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 - STAINES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILODE AVIATION SOLUTIONS UK LIMITED HEATHROW Active GROUP 52230 - Service activities incidental to air transportation
AIRWORLD HANDLING LIMITED ASCOT Active GROUP 52242 - Cargo handling for air transport activities
EUROBIP LIMITED ASCOT Active SMALL 52230 - Service activities incidental to air transportation
AIRWORLD AIRLINES LTD ASCOT Active SMALL 49410 - Freight transport by road
CARGOSEC LIMITED ASCOT ... TOTAL EXEMPTION FULL 80300 - Investigation activities
MAXICORN LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 6523 - Other financial intermediation
DINTOR DEVELOPMENTS LIMITED HEREFORDSHIRE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AIRWORLD CONTAINERS LTD ADDLESTONE Dissolved... FULL 52290 - Other transportation support activities
AIRWORLD SECURITY LTD ASCOT Active SMALL 80300 - Investigation activities
MARTINEZ MODE LTD SUNNINGHILL Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
JAX DESIGN LTD ASCOT Active TOTAL EXEMPTION FULL 74100 - specialised design activities
FLYPETS LTD SUNNINGHILL Dissolved... DORMANT 51210 - Freight air transport
REMAX LIMITED SWANAGE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OSCAR LEADON LIMITED HEREFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRAVELVET LIMITED STAINES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIP FIRST LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
VIP BREAK LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active MICRO ENTITY 79110 - Travel agency activities
TRAVELVET LIMITED STAINES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
RIVERBANK GLOBAL SOLUTIONS LTD STAINES-UPON-THAMES UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
HEATHROW ANIMAL LOUNGE LTD STAINES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AIRKENNEL LTD STAINES ENGLAND Active DORMANT 22290 - Manufacture of other plastic products