Airpro Systems Limited. net worth, address, company information. Free

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Airpro Systems Limited (Companies House Registration Number 11781115) is a private limited company established on 2019-01-22. The business was registered at Unit 13 Atlantic Business Park, Hayes Lane, Sully CF64 5XU. Airpro Systems Limited is operating under Standard Industrial Classification code: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Airpro Systems Limited
Number	11781115
Date of Incorporation:	22nd January 2019
End of financial year:	31 March
Address:	Unit 13 Atlantic Business Park, Hayes Lane, Sully, CF64 5XU
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Joanna J. (in the company from 12 April 2022). 1 secretary is there in the company: Joanna J. (appointed on 01 October 2021). The official register reports 3 persons of significant control, namely: Joanna J. has over 3/4 of shares, Allan M. has over 3/4 of shares, 3/4 to full of voting rights, Joanna J. has over 3/4 of shares.

Directors

People with significant control

Joanna J.

16 August 2023

Nature of control:	75,01-100% shares

Allan M.

23 April 2019 - 20 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanna J.

22 January 2019 - 23 April 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 21st January 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 21st January 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 20th September 2023 filed on: 3rd, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 20th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 16th August 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st January 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 14a Ty Wern Road Rhiwbina Cardiff CF14 6AA Wales on 12th May 2022 to Unit 13 Atlantic Business Park Hayes Lane Sully Vale of Glamorgan CF64 5XU filed on: 12th, May 2022 \| address	Free Download (2 pages)
(AP01) New director was appointed on 12th April 2022 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st January 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 1st October 2021, company appointed a new person to the position of a secretary filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 9th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 21st January 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 21st January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 31st January 2020 to 31st March 2020 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 23rd April 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd April 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 23rd April 2019 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, January 2019 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 22nd January 2019: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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