Airpads Limited is a private limited company located at Unit 18 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage SG1 2FP. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors.
Director Jason G., appointed on 02 July 2020. Director Edward C., appointed on 02 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-06-22 and the due date for the following filing is 2024-07-06. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 18 Gateway 1000 Arlington Business Park |
| Office Address2 | Whittle Way |
| Town | Stevenage |
| Post code | SG1 2FP |
| Country of origin | United Kingdom |
| Registration Number | 12713742 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 02 July 2020
Position: Director
Appointed: 02 July 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Ec Investment Holdings Limited from Stevenage, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason G. This PSC owns 25-50% shares and has 25-50% voting rights.
Ec Investment Holdings Limited
Unit 18 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11314252 |
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason G.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 588 | 7 303 | 3 586 |
| Current Assets | 3 981 | 9 696 | 6 637 |
| Debtors | 2 393 | 2 393 | 3 051 |
| Net Assets Liabilities | 5 888 | -797 | -140 543 |
| Other Debtors | 658 | ||
| Property Plant Equipment | 658 648 | 658 648 | 1 197 990 |
| Other | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 539 342 | ||
| Bank Borrowings | 481 062 | 481 062 | 838 750 |
| Creditors | 187 455 | 188 079 | 506 420 |
| Net Current Assets Liabilities | 183 474 | -178 383 | -499 783 |
| Other Creditors | 187 455 | 186 299 | 500 725 |
| Property Plant Equipment Gross Cost | 658 648 | 658 648 | 1 197 990 |
| Total Assets Less Current Liabilities | 475 174 | 480 265 | 698 207 |
| Trade Creditors Trade Payables | 1 780 | 5 695 | |
| Trade Debtors Trade Receivables | 2 393 | 2 393 | 2 393 |
| Fixed Assets | 658 648 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/14 director's details were changed filed on: 14th, September 2023 |
officers | Free Download (2 pages) |
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