Air Copier Systems Ltd in GUILDFORD - GU1 4HD

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Air Copier Systems Ltd GUILDFORD

Air Copier Systems started in year 2003 as Private Limited Company with registration number 04682296. The Air Copier Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Guildford at 31 Chertsey Street. Postal code: GU1 4HD. Since Tuesday 12th April 2011 Air Copier Systems Ltd is no longer carrying the name Top Boy Clothing.

Currently there are 4 directors in the the company, namely Michael R., Samantha R. and Eileen P. and others. In addition one secretary - Roger P. - is with the firm. As of 29 April 2024, there were 2 ex directors - Adam P., Damion P. and others listed below. There were no ex secretaries.

Air Copier Systems Ltd Address / Contact

Office Address	31 Chertsey Street
Town	Guildford
Post code	GU1 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682296
Date of Incorporation	Fri, 28th Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Michael R.

Position: Director

Appointed: 01 September 2013

Samantha R.

Position: Director

Appointed: 01 September 2013

Eileen P.

Position: Director

Appointed: 31 March 2011

Roger P.

Position: Director

Appointed: 28 February 2003

Roger P.

Position: Secretary

Appointed: 28 February 2003

Adam P.

Position: Director

Appointed: 28 February 2003

Resigned: 31 March 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 2003

Resigned: 28 February 2003

Damion P.

Position: Director

Appointed: 28 February 2003

Resigned: 01 March 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 28 February 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Eileen P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roger P. This PSC owns 25-50% shares and has 25-50% voting rights.

Eileen P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Roger P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Top Boy Clothing	April 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 1st, February 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 23rd, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 22nd, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 6th, December 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (7 pages)
SH01	129870.00 GBP is the capital in company's statement on Tuesday 26th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on Monday 13th July 2015 filed on: 13th, July 2015	address	Free Download (1 page)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (7 pages)
SH01	129870.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	129870.00 GBP is the capital in company's statement on Sunday 1st September 2013 filed on: 15th, October 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, October 2013	resolution
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 11th January 2013 from Anstey Park House Anstey Road Alton Hampshire GU34 2RL filed on: 11th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 13th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 3rd, November 2011	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Monday 28th February 2011 to Saturday 30th April 2011 filed on: 27th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 11th April 2011 filed on: 27th, April 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 18th, April 2011	resolution	Free Download (29 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 17th, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 23rd, December 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
287	Registered office changed on 27/08/2008 from 26 raven square alton hants GU34 2LL filed on: 27th, August 2008	address	Free Download (1 page)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 27th, December 2007	accounts	Free Download (1 page)
363a	Annual return made up to Saturday 28th July 2007 filed on: 28th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 28th July 2007 filed on: 28th, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 20th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 20th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 18th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 18th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th April 2005 filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 5th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 299 shares on Wednesday 19th May 2004. Value of each share 1 £, total number of shares: 300. filed on: 28th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Wednesday 19th May 2004. Value of each share 1 £, total number of shares: 300. filed on: 28th, May 2004	capital	Free Download (2 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th May 2004 filed on: 13th, May 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (19 pages)

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