AIRPOS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
AIRPOS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AIRPOS LIMITED was incorporated 14 years ago on 28/05/2009 and has the registered number: NI072757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPOS LIMITED was incorporated 14 years ago on 28/05/2009 and has the registered number: NI072757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRPOS LIMITED - BELFAST
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
FLOOR 1
BELFAST
BT1 2NB
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES TOLLAND | Aug 1975 | Northern Irish | Director | 2019-01-07 | CURRENT |
PAUL RODGERS | May 1965 | British | Director | 2022-03-05 | CURRENT |
MR MARTIN NEILL | Sep 1976 | United Kingdom | Director | 2009-05-28 | CURRENT |
MICHAEL ARTHUR CLARENDON GILL | Jul 1949 | Australian | Director | 2012-05-10 | CURRENT |
JENNIFER MARION ERVINE | Jan 1982 | British | Director | 2018-04-01 | CURRENT |
MR DAVID KIRK | Jan 1950 | American | Director | 2013-06-03 UNTIL 2019-01-24 | RESIGNED |
E-SYNERGY NOMINEES LIMITED | Corporate Director | 2011-01-14 UNTIL 2011-07-06 | RESIGNED | ||
CS DIRECTOR SERVICES LIMITED | Corporate Secretary | 2009-05-28 UNTIL 2009-05-28 | RESIGNED | ||
DAVID KIRK | Jan 1950 | British | Director | 2010-07-01 UNTIL 2012-06-06 | RESIGNED |
MR TIMOTHY JOHN BRUNDLE | Nov 1972 | British | Director | 2015-09-29 UNTIL 2019-04-01 | RESIGNED |
MR EDWARD JOSEPH KIERAN GRAHAM | Jun 1987 | Irish | Director | 2009-05-28 UNTIL 2011-01-14 | RESIGNED |
MRS KAREN FURLONG | Aug 1969 | Irish | Director | 2019-01-31 UNTIL 2022-03-05 | RESIGNED |
MR TIMOTHY JOHN BRUNDLE | Nov 1972 | British | Director | 2011-01-14 UNTIL 2013-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Karen Furlong | 2019-11-22 - 2023-06-01 | 8/1969 | Belfast | Significant influence or control |
Mrs Jenny Marion Ervine | 2019-11-22 | 1/1982 | Belfast | Significant influence or control |
Mr Martin Alexander Neill | 2019-11-22 | 9/1976 | Belfast | Significant influence or control |
Mr Michael Arthur Gill | 2016-04-18 - 2019-11-22 | 7/1949 | Belfast | Significant influence or control as trust |
Mr Martin Alexander Neill | 2016-04-06 - 2018-06-19 | 9/1976 | Belfast | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Airpos Limited | 2023-07-11 | 31-12-2022 | £55,350 Cash £-381,537 equity |
Airpos Limited | 2022-08-09 | 31-12-2021 | £191,737 Cash £83,112 equity |
Airpos Limited | 2021-09-17 | 31-12-2020 | £199,786 Cash £-219,280 equity |
Airpos Limited | 2020-04-28 | 31-12-2019 | £54,901 Cash £106,318 equity |
Micro-entity Accounts - AIRPOS LIMITED | 2018-03-17 | 31-12-2017 | £-218,712 equity |
Micro-entity Accounts - AIRPOS LIMITED | 2017-07-06 | 31-12-2016 | £21,720 equity |
Abbreviated Company Accounts - AIRPOS LIMITED | 2016-04-30 | 31-12-2015 | £15,177 Cash £-29,149 equity |
Abbreviated Company Accounts - AIRPOS LIMITED | 2015-08-18 | 31-12-2014 | £13,518 Cash £117,468 equity |