AIR COPIER SYSTEMS LTD
AIR COPIER SYSTEMS LTD is an active private limited company, incorporated on 28 February 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chertsey Street, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AIR COPIER SYSTEMS LTD previously had the company name TOP BOY CLOTHING LTD. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04682296 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 31 CHERTSEY STREET |
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| Post Town | GUILDFORD |
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| Country | UNITED KINGDOM |
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| Postcode | GU1 4HD |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/03/2025 |
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| Last Made Up Date | 29/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 28/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/04/2011 onwards:
AIR COPIER SYSTEMS LTD
Prior to 12/04/2011:
TOP BOY CLOTHING LTD
Directors
(The company's officers)
EILEEN FRANCIS PUDDICK
(~63 year old British national)
26 COMPLINS, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4EJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2011
MR ROGER CHARLES PUDDICK
(~71 year old British national)
26 COMPLINS, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2003
MR MICHAEL PAUL ROGERS
(~49 year old British national)
77A BISHOPSTONE, BISHOPSTONE, AYLESBURY, BUCKINGHAMSHIRE, HP17 8SH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2013
SAMANTHA ROGERS
(~49 year old British national)
77A BISHOPSTONE, BISHOPSTONE, AYLESBURY, BUCKINGHAMSHIRE, HP17 8SH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2013
MR ROGER CHARLES PUDDICK
(~71 year old British national)
26 COMPLINS, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4EJ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2003
Shareholders
(Persons of Significant Control)
Eileen Francis Puddick
(~63 year old British national)
26, Complins, Holybourne, Alton, Hampshire, GU34 4EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Roger Charles Puddick
(~71 year old British national)
26, Complins, Holybourne, Alton, Hampshire, GU34 4EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
WADDESDON CHURCH OF ENGLAND SCHOOL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
