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 Number12023530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 1 HOLTSPUR LANE
Address Line 2WOOBURN GREEN
Post TownHIGH WYCOMBE
CountryENGLAND
PostcodeHP10 0AA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date27/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BLACKWATER & GRUBB LTD
  • MR PETER EVANS
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 local scale
Map of AIRPOOL LIMITED at district scale
Map of AIRPOOL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)