AIRPOOL LIMITED
AIRPOOL LIMITED is an active private limited company, incorporated on 30 May 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Holtspur Lane, High Wycombe. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. AIRPOOL LIMITED previously had the company name AVIA BUREAU LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12023530 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR 1 HOLTSPUR LANE |
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Address Line 2 | WOOBURN GREEN |
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Post Town | HIGH WYCOMBE |
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Country | ENGLAND |
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Postcode | HP10 0AA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 29/02/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 27/06/2020 |
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Last Made Up Date | Not available |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 15/06/2020 onwards:
AIRPOOL LIMITED
Prior to 15/06/2020:
AVIA BUREAU LIMITED
Directors
(The company's officers)
MR PETER EVANS
(~59 year old British national)
1ST FLOOR 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, HP10 0AA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/05/2019
Shareholders
(Persons of Significant Control)
Mrs Amanda Rose Evans
(~61 year old British national)
4, White Hall Lane, Warmingham, Sandbach, CW11 3QJ, England
- Owns between 25% and 50% of the shares.
Notified on 30/05/2019
Mr Peter Evans
(~59 year old British national)
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AA, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2019
Connections
(Shared officers)
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)
AIRPOOL LIMITED: Maps
Maps show the location of the postcode of the registered office, HP10 0AA.
Map of AIRPOOL LIMITED at local scale
Map of AIRPOOL LIMITED at district scale
More Companies in HP10 0AA
Other companies with registered offices in HP10 0AA:
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)