Airarmsspares.com Ltd WELLINGTON


Airarmsspares started in year 2003 as Private Limited Company with registration number 04627848. The Airarmsspares company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wellington at 37 Holyoake Street. Postal code: TA21 8LD. Since October 2, 2017 Airarmsspares.com Ltd is no longer carrying the name Bond Gun Accessories.

There is a single director in the company at the moment - Carol B., appointed on 1 September 2017. In addition, a secretary was appointed - Paul C., appointed on 1 September 2017. Currenlty, the company lists one former director, whose name is Julian B. and who left the the company on 1 September 2017. In addition, there is one former secretary - Carol B. who worked with the the company until 1 September 2017.

Airarmsspares.com Ltd Address / Contact

Office Address 37 Holyoake Street
Town Wellington
Post code TA21 8LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04627848
Date of Incorporation Fri, 3rd Jan 2003
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (177 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Paul C.

Position: Secretary

Appointed: 01 September 2017

Carol B.

Position: Director

Appointed: 01 September 2017

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 03 January 2003

Resigned: 03 January 2003

Carol B.

Position: Secretary

Appointed: 03 January 2003

Resigned: 01 September 2017

Julian B.

Position: Director

Appointed: 03 January 2003

Resigned: 01 September 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Carol B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Julian B. This PSC owns 75,01-100% shares.

Carol B.

Notified on 1 September 2017
Nature of control: significiant influence or control

Julian B.

Notified on 3 January 2017
Ceased on 1 September 2017
Nature of control: 75,01-100% shares

Company previous names

Bond Gun Accessories October 2, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth547-4 227-5 489-5 367-5 974        
Balance Sheet
Cash Bank On Hand     798573475533815520197401
Current Assets16 91312 90412 94111 77810 3519 7988 5739 47510 53314 81513 02020 19720 401
Net Assets Liabilities     -5 901-7 416-10 350-12 155-13 039-15 349-9 612-11 922
Property Plant Equipment     81356267499374280210157
Total Inventories     9 0008 0009 00010 00014 00012 50020 00020 000
Cash Bank In Hand9139042 6081 5271 093798       
Net Assets Liabilities Including Pension Asset Liability547-4 227-5 489-5 367-5 974-5 901       
Stocks Inventory16 00012 00010 20010 0009 0009 000       
Tangible Fixed Assets025619214410881       
Debtors  133251258        
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve546-4 228-5 490-5 368-5 975-5 902       
Shareholder Funds547-4 227-5 489-5 367-5 974        
Other
Accumulated Depreciation Impairment Property Plant Equipment     261379468635760854924977
Additions Other Than Through Business Combinations Property Plant Equipment      393 399    
Average Number Employees During Period       11    
Creditors     15 78016 34520 09223 18728 22828 64930 01932 480
Increase From Depreciation Charge For Year Property Plant Equipment      11889167125947053
Net Current Assets Liabilities547-4 483-5 681-5 511-6 082-5 982-7 772-10 617-12 654-13 413-15 629-9 822-12 079
Other Creditors     15 05315 642703703222228233233
Property Plant Equipment Gross Cost     3427357351 1341 1341 1341 1341 134
Trade Creditors Trade Payables     727703703     
Creditors Due Within One Year Total Current Liabilities16 36617 387           
Fixed Assets0256192144108        
Tangible Fixed Assets Additions 342           
Tangible Fixed Assets Cost Or Valuation0342342342342342       
Tangible Fixed Assets Depreciation 86150198234261       
Tangible Fixed Assets Depreciation Charge For Period 86           
Total Assets Less Current Liabilities547-4 227-5 489-5 367-5 974        
Capital Employed    -5 974-5 901       
Creditors Due Within One Year 17 38718 62217 28916 43315 780       
Number Shares Allotted   111       
Par Value Share   111       
Other Debtors Due After One Year  133251258        
Secured Debts  18 62217 28916 433        
Share Capital Allotted Called Up Paid  1111       
Tangible Fixed Assets Depreciation Charged In Period  64483627       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 26th, October 2023
Free Download (5 pages)

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