AIRPART SUPPLY LIMITED

UNIT 3, THE GATEWAY CENTRE CORONATION ROAD, CRESSEX BUSINESS CENTRE, HIGH WYCOMBE  HP12 3SU
  • Active
  • Private Limited Company
  • Company No. 01786291
  • Last Updated: 01 Mar 2024

Company Profile

AIRPART SUPPLY LIMITED was incorporated on Thursday, January 26, 1984 as a Private Limited Company with registered address in HIGH WYCOMBE. AIRPART SUPPLY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 40 years 9 months and 13 days.

Name AIRPART SUPPLY LIMITED
Company number 01786291
Company type Private Limited Company
Incorporation date 26 Jan 1984
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3, THE GATEWAY CENTRE CORONATION ROAD
CRESSEX BUSINESS CENTRE
HIGH WYCOMBE
HP12 3SU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Philip Lansdown Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Margaret Alison Lansdown Nationality: British Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert William Allen Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Scott Mchugh Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Shaun Mchugh Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (233 days left)
Latest accounts 30 September 2023
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AIRPART SUPPLY LIMITED 26 Jan 1984