Pop Air Ltd FELTHAM


Pop Air Ltd is a private limited company situated at Unit 2 Heathrow Logistics Park, Bedfont Road, Feltham TW14 8EE. Its net worth is valued to be roughly 100 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-11, this 5-year-old company is run by 1 director.
Director Nicholas P., appointed on 11 December 2018.
The company is categorised as "freight air transport" (SIC: 51210).
The latest confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Pop Air Ltd Address / Contact

Office Address Unit 2 Heathrow Logistics Park
Office Address2 Bedfont Road
Town Feltham
Post code TW14 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11721795
Date of Incorporation Tue, 11th Dec 2018
Industry Freight air transport
End of financial Year 31st May
Company age 6 years old
Account next due date Fri, 28th Feb 2025 (293 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Nicholas P.

Position: Director

Appointed: 11 December 2018

Nigel W.

Position: Director

Appointed: 11 December 2018

Resigned: 26 March 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Earthpole Limited from Godalming, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicholas P. This PSC has significiant influence or control over the company,.

Earthpole Limited

5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05773317
Notified on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas P.

Notified on 11 December 2018
Ceased on 11 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Net Worth100100 
Balance Sheet
Cash Bank In Hand100100 
Net Assets Liabilities Including Pension Asset Liability100100 
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Reserves/Capital
Shareholder Funds100100 
Other
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 10th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

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