AIROGRAPH LTD
17 APPLETON COURT, CALDER PARK, WAKEFIELD WF2 7AR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10102142
- Last Updated: 19 Jun 2021
Company Profile
AIROGRAPH LTD was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in WAKEFIELD. AIROGRAPH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 8 years 6 months and 5 days.
| Name | AIROGRAPH LTD |
|---|---|
| Company number | 10102142 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 APPLETON COURT CALDER PARK WAKEFIELD WF2 7AR |
|---|---|
| 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 Ben Bishop Nationality: British |
Dates: Thursday, July 12, 2018 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Peter May Nationality: British |
Dates: Thursday, July 12, 2018 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Cooke Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1166 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIROGRAPH LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIROGRAPH LTD | 04 Apr 2016 |