General information

Name:

Airco Products Limited.

Office Address:

Unit 10 Stafford Park 12 TF3 3BJ Telford

Number: 01201078

Incorporation date: 1975-02-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airco Products Ltd. is officially located at Telford at Unit 10. You can search for the firm by the zip code - TF3 3BJ. This firm has been in business on the British market for 47 years. This business is registered under the number 01201078 and company's current state is active. It changed its name two times. Before 2019 this company has delivered the services it specializes in under the name of Air Control Products but at this moment this company is listed under the name Airco Products Ltd.. The firm's SIC code is 71129 - Other engineering activities. Airco Products Limited. reported its account information for the financial year up to 2020-04-30. Its most recent annual confirmation statement was released on 2021-02-08.

At the moment, there seems to be a single director in the company: William C. (since Wed, 26th Oct 2005). Since Tue, 28th Mar 2017 Barry W., had performed the duties for this specific firm up until the resignation in October 2018. Furthermore another director, including Marion C. gave up the position 10 years ago. In order to provide support to the directors, this particular firm has been utilizing the skills of William C. as a secretary since October 2005.

  • Previous company's names
  • Airco Products Ltd. 2019-01-22
  • Air Control Products Limited 2005-11-18
  • Perifell Limited 1975-02-20

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 26 October 2005

Latest update: 28 October 2021

William C.

Role: Secretary

Appointed: 26 October 2005

Latest update: 28 October 2021

People with significant control

William C. is the individual with significant control over this firm, owns over 3/4 of company shares.

William C.
Notified on 4 February 2020
Nature of control:
over 3/4 of shares
Scorpio Systems Ltd
Address: Unit 10 Stafford Park 12, Telford, TF3 3BJ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered Cardiff
Place registered Registrar Of Companies For England And Wales
Registration number 02370211
Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control:
1/2 or less of shares
Barry W.
Notified on 8 February 2017
Ceased on 16 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 22 February 2022
Confirmation statement last made up date 08 February 2021
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 August 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 30th Apr 2016 (AA)
filed on: 22nd, July 2016
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
46
Company Age

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