AIRPONIX LTD
AIRPONIX LTD is an active private limited company, incorporated on 9 October 2014. The nature of the business is Support activities for crop production. The company's registered office is on Villa Road, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AIRPONIX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09256154 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NIAB, BARN4, PARK FARM, |
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Address Line 2 | VILLA ROAD, HISTON |
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Post Town | CAMBRIDGE |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | CB24 9NZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 06/11/2016 |
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Last Made Up Date | 09/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01610 - Support activities for crop production
Company Name History
From incorporation onwards:
AIRPONIX LTD
Directors
(The company's officers)
MS CHARLOTTE REBECCA MORTON
(~57 year old British national)
162 CHOUMERT ROAD, LONDON, SE15 4AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2018
MR MICHAEL RUGGIER
(~63 year old British national)
5 NORTHUMBERLAND PLACE, RICHMOND, SURREY, TW10 6TS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/04/2015
MR NICHOLAS SAUNDERS
(~43 year old British national)
64 BEACONSFIELD ROAD, TWICKENHAM, TW1 3HU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/10/2018
MR TIMOTHY HUGH SOUTHCOMBE TROTTER
(~65 year old British national)
FIELD BURCOTE HOUSE DUNCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AH, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2022
Shareholders
(Persons of Significant Control)
Mr Michael Ruggier
(~63 year old British national)
Niab, Barn4,, Park Farm,, Villa Road, Histon, Cambridge, Cambridgeshire, CB24 9NZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/10/2016
Connections
(Shared officers)
- MS CHARLOTTE REBECCA MORTON
- MR TIMOTHY HUGH SOUTHCOMBE TROTTER
BLUESTONES INVESTMENT GROUP LIMITED
- MR TIMOTHY HUGH SOUTHCOMBE TROTTER
CCGROUP MARKETING COMMUNICATIONS LIMITED
- MR TIMOTHY HUGH SOUTHCOMBE TROTTER
- MS CHARLOTTE REBECCA MORTON
- MR TIMOTHY HUGH SOUTHCOMBE TROTTER
FINTEL PLC
- MR TIMOTHY HUGH SOUTHCOMBE TROTTER
GAMECHANGER TECHNOLOGIES LIMITED
GREEN GAS TRADING LIMITED
- MS CHARLOTTE REBECCA MORTON
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)
AIRPONIX LTD: Maps
Maps show the location of the postcode of the registered office, CB24 9NZ.
Map of AIRPONIX LTD at local scale
Map of AIRPONIX LTD at district scale
More Companies in CB24 9NZ
Other companies with registered offices in CB24 9NZ:
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)