General information

Name:

Airpet Ltd

Office Address:

The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB Redhill

Number: 04891846

Incorporation date: 2003-09-08

Dissolution date: 2022-06-21

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at The Old Mill, Kings Mill Kings Mill Lane, Redhill RH1 5NB Airpet Limited was a Private Limited Company with 04891846 Companies House Reg No. This firm was set up on September 8, 2003. Airpet Limited had existed in the UK for 19 years.

The data at our disposal related to this particular company's executives suggests that the last two directors were: Shirley L. and Peter L. who were appointed on September 8, 2003.

Executives who controlled the firm include: Peter L. had substantial control or influence over the company owned 1/2 or less of company shares. Shirley L. had substantial control or influence over the company owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Shirley L.

Role: Director

Appointed: 08 September 2003

Latest update: 26 January 2024

Shirley L.

Role: Secretary

Appointed: 08 September 2003

Latest update: 26 January 2024

Peter L.

Role: Director

Appointed: 08 September 2003

Latest update: 26 January 2024

People with significant control

Peter L.
Notified on 8 September 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Shirley L.
Notified on 8 September 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 22 September 2022
Confirmation statement last made up date 08 September 2021
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 9 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts 10 October 2016
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2021 (AA)
filed on: 18th, October 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

HQ address,
2016

Address:

Sterling House 27 Hatchlands Road

Post code:

RH1 6RW

City / Town:

Redhill

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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