Airside Parts & Solutions Ltd is a private limited company situated at Unit 19, Broxhead House, 60 Barbados Road, Bordon GU35 0FX. Incorporated on 2017-12-07, this 6-year-old company is run by 3 directors.
Director Jane P., appointed on 07 December 2017. Director James U., appointed on 07 December 2017. Director Gary B., appointed on 07 December 2017.
The company is officially categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
The latest confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Unit 19, Broxhead House |
| Office Address2 | 60 Barbados Road |
| Town | Bordon |
| Post code | GU35 0FX |
| Country of origin | United Kingdom |
| Registration Number | 11102487 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (233 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
Position: Director
Appointed: 07 December 2017
The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Gary B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jane P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James U., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary B.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jane P.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James U.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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