Airpro Systems Limited is a private limited company registered at Unit 13 Atlantic Business Park, Hayes Lane, Sully CF64 5XU. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 1 director and 1 secretary.
Director Joanna J., appointed on 12 April 2022.
Moving on to secretaries, we can name: Joanna J., appointed on 01 October 2021.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
The last confirmation statement was filed on 2023-01-21 and the date for the next filing is 2024-02-04. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 13 Atlantic Business Park |
| Office Address2 | Hayes Lane |
| Town | Sully |
| Post code | CF64 5XU |
| Country of origin | United Kingdom |
| Registration Number | 11781115 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 12 April 2022
Position: Secretary
Appointed: 01 October 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Joanna J. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Allan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joanna J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Joanna J.
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares |
Allan M.
| Notified on | 23 April 2019 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joanna J.
| Notified on | 22 January 2019 |
| Ceased on | 23 April 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st January 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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