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 - BELFAST

This company is listed in the following categories:
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

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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

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