Airgard Systems Limited is a private limited company situated at 11 St Georges Avenue, Havant PO9 2RU. Incorporated on 2020-07-15, this 3-year-old company is run by 1 director.
Director Guy W., appointed on 15 July 2020.
The company is categorised as "manufacture of other general-purpose machinery n.e.c." (Standard Industrial Classification code: 28290).
The latest confirmation statement was filed on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 11 St Georges Avenue |
| Town | Havant |
| Post code | PO9 2RU |
| Country of origin | United Kingdom |
| Registration Number | 12744407 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Manufacture of other general-purpose machinery n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Guy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Guy W.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timothy D.
| Notified on | 15 July 2020 |
| Ceased on | 14 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter R.
| Notified on | 15 July 2020 |
| Ceased on | 14 July 2022 |
| 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 | 77 | 77 | |
| Net Assets Liabilities | 765 | 77 | 765 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 765 | 765 | 765 |
| Number Shares Allotted | 765 | 765 | 765 |
| Par Value Share | 1 | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 14th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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