AIRPOINT LIMITED

WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY DN31 2LJ

Liquidation
Private Limited Company
Company No. 04684223
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AIRPOINT LIMITED was incorporated on Monday, March 3, 2003 as a Private Limited Company with registered address in GRIMSBY. AIRPOINT LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 7 months and 8 days.

Name	AIRPOINT LIMITED
Company number	04684223
Company type	Private Limited Company
Incorporation date	03 Mar 2003
Status	Liquidation
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	WILKIN CHAPMAN LLP CARTERGATE HOUSE GRIMSBY DN31 2LJ
Country Of Origin

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
Airpoint Holdings Ltd Barkby Road, Queniborough, LE7 3FE	Dates: Thursday, October 26, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Andrew Whyte Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 August
Next annual accounts due	31 May 2020, (-1594 days left)
Latest accounts	31 August 2018
Next confirmation statement due	31 March 2017
Last confirmation statement dated	03 March 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
AIRPOINT LIMITED	03 Mar 2003
WARWICK SOFTWARE SERVICES LIMITED	15 May 2006