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AIR COPIER SYSTEMS LTD

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AIR COPIER SYSTEMS LTD

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Key Data

Status

Active

Company No.

04682296

Incorporation date

28/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey GU1 4LPCopy
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Latest events (Record since 28/02/2003)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon02/02/2026
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (13 pages)
dot icon20/11/2024
Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 2024-11-20
View PDF (1 pages)
dot icon18/11/2024
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP on 2024-11-18
View PDF (1 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon29/11/2023
Satisfaction of charge 046822960001 in full
View PDF (1 pages)
dot icon17/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (14 pages)
dot icon14/04/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (14 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon20/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (13 pages)
dot icon07/06/2021
Registration of charge 046822960001, created on 2021-06-07
View PDF (22 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (13 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon20/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon05/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon22/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (4 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon29/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (7 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon26/04/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (7 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon13/07/2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 2015-07-13
View PDF (1 pages)
dot icon08/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon19/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2013
Resolutions
View PDF (1 pages)
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-09-01
View PDF (4 pages)
dot icon10/10/2013
Appointment of Samantha Rogers as a director
View PDF (2 pages)
dot icon10/10/2013
Appointment of Mr Michael Rogers as a director
View PDF (2 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon13/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2013
Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 2013-01-11
View PDF (1 pages)
dot icon13/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon08/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (1 pages)
dot icon27/10/2011
Previous accounting period extended from 2011-02-28 to 2011-04-30
View PDF (1 pages)
dot icon13/05/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2011
Statement of capital following an allotment of shares on 2011-04-11
View PDF (3 pages)
dot icon18/04/2011
Resolutions
View PDF (29 pages)
dot icon18/04/2011
Statement of company's objects
View PDF (1 pages)
dot icon12/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon04/04/2011
Appointment of Eileen Francis Puddick as a director
View PDF (2 pages)
dot icon04/04/2011
Termination of appointment of Adam Puddick as a director
View PDF (1 pages)
dot icon17/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (1 pages)
dot icon29/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (1 pages)
dot icon14/05/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon11/02/2009
Accounts for a dormant company made up to 2008-02-29
View PDF (1 pages)
dot icon27/08/2008
Registered office changed on 27/08/2008 from 26 raven square alton hants GU34 2LL
View PDF (1 pages)
dot icon24/04/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon27/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon28/07/2007
Return made up to 28/02/07; full list of members
View PDF (5 pages)
dot icon03/03/2007
Return made up to 28/02/06; full list of members
View PDF (5 pages)
dot icon20/11/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon18/10/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (2 pages)
dot icon13/04/2005
Return made up to 28/02/05; full list of members
View PDF (7 pages)
dot icon05/10/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (1 pages)
dot icon28/05/2004
Ad 19/05/04--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon13/05/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon13/05/2004
Director resigned
View PDF (1 pages)
dot icon21/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2003
New director appointed
View PDF (2 pages)
dot icon21/03/2003
New director appointed
View PDF (2 pages)
dot icon21/03/2003
Secretary resigned
View PDF (1 pages)
dot icon21/03/2003
Director resigned
View PDF (1 pages)
dot icon28/02/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Puddick, Roger Charles
Director
28/02/2003 - Present
9
Puddick, Eileen Francis
Director
31/03/2011 - Present
2
Puddick, Roger Charles
Secretary
28/02/2003 - Present
3
Rogers, Samantha
Director
01/09/2013 - Present
2
Rogers, Michael Paul
Director
01/09/2013 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR COPIER SYSTEMS LTD

AIR COPIER SYSTEMS LTD is an(a) Active company incorporated on 28/02/2003 with the registered office located at Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey GU1 4LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR COPIER SYSTEMS LTD?

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AIR COPIER SYSTEMS LTD is currently Active. It was registered on 28/02/2003 .

Where is AIR COPIER SYSTEMS LTD located?

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AIR COPIER SYSTEMS LTD is registered at Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey GU1 4LP.

What does AIR COPIER SYSTEMS LTD do?

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AIR COPIER SYSTEMS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIR COPIER SYSTEMS LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.