General information

Name:

Airpads Ltd

Office Address:

Unit 18 Gateway 1000 Arlington Business Park Whittle Way SG1 2FP Stevenage

Number: 12713742

Incorporation date: 2020-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airpads has been operating in this business for at least 4 years. Registered under 12713742, this company is classified as a Private Limited Company. You can reach the headquarters of this company during office hours under the following location: Unit 18 Gateway 1000 Arlington Business Park Whittle Way, SG1 2FP Stevenage. This firm's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2022-07-31 is the last time when company accounts were reported.

Given the following firm's constant growth, it became vital to choose further company leaders: Jason G. and Edward C. who have been working together since 2020 for the benefit of the following company.

Financial data based on annual reports

Company staff

Jason G.

Role: Director

Appointed: 02 July 2020

Latest update: 25 March 2024

Edward C.

Role: Director

Appointed: 02 July 2020

Latest update: 25 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ec Investment Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Stevenage at Arlington Business Park, Whittle Way, SG1 2FP and was registered as a PSC under the reg no 11314252. Jason G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ec Investment Holdings Limited
Address: Unit 18 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11314252
Notified on 2 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason G.
Notified on 2 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-02
End Date For Period Covered By Report 2021-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On 2023/09/14 director's details were changed (CH01)
filed on: 14th, September 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
3
Company Age

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