AIRPADS LIMITED

UNIT 18 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE  SG1 2FP
  • Active
  • Private Limited Company
  • Company No. 12713742
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AIRPADS LIMITED was incorporated on Thursday, July 2, 2020 as a Private Limited Company with registered address in STEVENAGE. AIRPADS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 11 days.

Name AIRPADS LIMITED
Company number 12713742
Company type Private Limited Company
Incorporation date 02 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18 GATEWAY 1000 ARLINGTON BUSINESS PARK
WHITTLE WAY
STEVENAGE
SG1 2FP
Country Of Origin UNITED KINGDOM

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 Jason Gardiner Nationality: British Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ec Investment Holdings Limited Arlington Business Park, Whittle Way, SG1 2FP Dates: Thursday, July 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-197 days left)
Latest accounts 31 July 2022
Next confirmation statement due 30 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AIRPADS LIMITED 02 Jul 2020