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Airpets Limited (number 00880497) is a private limited company founded on 1966-06-01. The firm is situated at Spout Lane North, Stanwell Moor, Staines TW19 6BW. Having undergone a change in 2009-06-30, the previous name this business utilized was Willowslea Farm Limited. Airpets Limited is operating under Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Airpets Limited
Number 00880497
Date of Incorporation: Wed, 1st Jun 1966
End of financial year: 31 December
Address: Spout Lane North, Stanwell Moor, Staines, TW19 6BW
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Hugo L. (in the company from 31 March 2018), Jack S. (appointment date: 31 March 2018). The Companies House indexes 6 persons of significant control, namely: Gillian L. owns 1/2 or less of shares, Samantha P. owns 1/2 or less of shares, Jack S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 883,348 713,537 613,277 554,550 399,084 283,443 678,271 731,260 652,941
Total Assets Less Current Liabilities 734,173 634,872 541,856 472,049 294,144 478,062 608,311 1,060,147 2,981,271
Number Shares Allotted - 3 - - - - - - -
Shareholder Funds 731,373 634,872 - - - - - - -
Tangible Fixed Assets 197,195 162,288 - - - - - - -

People with significant control

Gillian L.
1 January 2020
Nature of control: 25-50% shares
Samantha P.
1 January 2020
Nature of control: 25-50% shares
Jack S.
31 March 2018
Nature of control: significiant influence or control
Hugo L.
31 March 2018
Nature of control: significiant influence or control
Max L.
31 March 2018 - 15 August 2019
Nature of control: significiant influence or control
Andrea L.
6 April 2016 - 31 March 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, January 2023 | accounts 		Free Download (7 pages)

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