AIRPOWER (U.K.) LIMITED - LUTTERWORTH
| Company Profile | Company Filings |
Overview
AIRPOWER (U.K.) LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
AIRPOWER (U.K.) LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03965250.
AIRPOWER (U.K.) LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: 03965250.
AIRPOWER (U.K.) LIMITED - LUTTERWORTH
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2018 |
Registered Office
ALMA PARK WOODWAY LANE
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACEY ANN HOWARD | Secretary | 2012-10-03 | CURRENT | ||
| MR RICHARD BACHINI | May 1986 | British | Director | 2012-07-01 | CURRENT |
| MS TRACEY ANN HOWARD | Apr 1957 | British | Director | 2017-12-01 | CURRENT |
| MR SHANE JACKSON | Sep 1972 | British | Director | 2012-07-02 | CURRENT |
| JAMES MICHAEL HOWARD BACHINI | Secretary | 2009-09-30 UNTIL 2012-10-03 | RESIGNED | ||
| TRACEY ANN BACHINI | Apr 1957 | Secretary | 2000-04-05 UNTIL 2009-09-30 | RESIGNED | |
| NOMINEE DIRECTORS LTD | Nominee Director | 2000-04-05 UNTIL 2000-04-05 | RESIGNED | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-04-05 UNTIL 2000-04-05 | RESIGNED | ||
| MICHAEL DAVID BACHINI | Feb 1949 | British | Director | 2000-04-05 UNTIL 2008-04-30 | RESIGNED |
| MR JAMES MICHAEL HOWARD BACHINI | Jul 1983 | British | Director | 2004-07-20 UNTIL 2012-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Jackson | 2016-04-06 | 9/1972 | Lutterworth Leicestershire | Ownership of shares 25 to 50 percent |
| Ms Tracey Ann Howard | 2016-04-06 | 4/1957 | Lutterworth Leicestershire | Ownership of shares 25 to 50 percent |
| Mr Richard Charles Howard Bachini | 2016-04-06 | 5/1986 | Lutterworth Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIRPOWER_(U.K.)_LIMITED - Accounts | 2018-11-02 | 31-08-2018 | £77,463 equity |
| AIRPOWER_(U.K.)_LIMITED - Accounts | 2018-08-22 | 31-12-2017 | £47,857 equity |
| AIRPOWER_(U.K.)_LIMITED - Accounts | 2017-05-23 | 31-12-2016 | £52,270 equity |
| AIRPOWER_(U.K.)_LIMITED - Accounts | 2016-05-28 | 31-12-2015 | £32,998 Cash £41,662 equity |
| AIRPOWER_(U.K.)_LIMITED - Accounts | 2015-05-23 | 31-12-2014 | £28,388 Cash £28,054 equity |