AIR PRODUCTS GROUP LIMITED

Key Data

Status

Active

Company No.

03101747

Incorporation date

13/09/1995

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1995)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

16/07/2025

Full accounts made up to 2024-09-30

View PDF (36 pages)

07/04/2025

Director's details changed for Mr Jose Bernardo Escorihuela Urbina on 2025-04-02

View PDF (2 pages)

07/04/2025

Director's details changed for Mrs Suzanne Natarlie Miriam Lowe on 2025-04-02

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Jose Bernardo Escorihuela Urbina on 2025-04-02

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Benjamin Mcgovern Hussa on 2025-04-02

View PDF (2 pages)

02/04/2025

Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton on Thames Surrey KT12 4RZ to 1000 Hillswood Drive Chertsey KT16 0PS on 2025-04-02

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-09-30

View PDF (182 pages)

16/07/2024

Termination of appointment of Melissa Schaeffer as a director on 2024-07-11

View PDF (1 pages)

16/07/2024

Appointment of Mrs Suzanne Natarlie Miriam Lowe as a director on 2024-07-11

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

15/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-09-30

View PDF (161 pages)

15/02/2022

Appointment of Mr Jose Bernardo Escorihuela Urbina as a director on 2022-02-15

View PDF (2 pages)

15/02/2022

Termination of appointment of David Leney as a director on 2022-02-15

View PDF (1 pages)

15/12/2021

Appointment of Mr Benjamin Mcgovern Hussa as a director on 2021-12-15

View PDF (2 pages)

15/12/2021

Termination of appointment of Charles George Stinner as a director on 2021-12-15

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

12/08/2021

Appointment of Melissa Schaeffer as a director on 2021-08-10

View PDF (2 pages)

12/08/2021

Termination of appointment of Michael Scott Crocco as a director on 2021-08-10

View PDF (1 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

19/01/2021

Appointment of Mr David Leney as a director on 2021-01-19

View PDF (2 pages)

19/01/2021

Termination of appointment of Richard John Boocock as a director on 2021-01-19

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

14/02/2020

Appointment of Mr Michael Scott Crocco as a director on 2020-01-31

View PDF (2 pages)

14/02/2020

Termination of appointment of Gregory Earl Weigard as a director on 2020-01-31

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

17/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

21/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

19/09/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

22/06/2017

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

01/06/2017

Appointment of Mr Mark Jamie Sambrook as a secretary on 2017-05-26

View PDF (2 pages)

01/06/2017

Termination of appointment of William Hollin Dayrell Morrison-Bell as a secretary on 2017-05-26

View PDF (1 pages)

20/10/2016

Group of companies' accounts made up to 2015-09-30

View PDF (38 pages)

28/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

10/05/2016

Termination of appointment of Mark Jamie Sambrook as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Patrick Moore Neligan as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Elizabeth Jane Pescod as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of William Hollin Dayrell Morrison-Bell as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of David Leney as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Andrzej Ciuksza as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Termination of appointment of Timothy Martin Hulbert as a director on 2016-05-04

View PDF (1 pages)

10/05/2016

Appointment of Mr. Charles George Stinner as a director on 2016-05-04

View PDF (2 pages)

10/05/2016

Appointment of Mr. Gregory Earl Weigard as a director on 2016-05-04

View PDF (2 pages)

10/05/2016

Appointment of Mr. Richard John Boocock as a director on 2016-05-04

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

05/08/2015

Termination of appointment of Terrence Gordon Hammons, Jr as a director on 2015-07-31

View PDF (1 pages)

30/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (38 pages)

28/04/2015

Termination of appointment of Howard Graham Castle-Smith as a director on 2015-04-17

View PDF (1 pages)

12/03/2015

Appointment of Mr Andrzej Ciuksza as a director on 2015-03-11

View PDF (2 pages)

22/12/2014

Appointment of Mr. Timothy Martin Hulbert as a director on 2014-12-22

View PDF (2 pages)

29/10/2014

Termination of appointment of Caroline Mary Lloyd as a director on 2014-10-28

View PDF (1 pages)

29/09/2014

Appointment of Mr. Howard Graham Castle-Smith as a director on 2014-09-24

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (37 pages)

17/04/2014

Director's details changed for Mrs Caroline Mary Lloyd on 2014-02-14

View PDF (2 pages)

10/04/2014

Appointment of Mr. David Leney as a director

View PDF (2 pages)

17/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

12/09/2013

Amended group of companies' accounts made up to 2012-09-30

View PDF (38 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (26 pages)

19/12/2012

Appointment of Mr Terrence Gordon Hammons, Jr as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Diane Sheridan as a director

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

07/08/2012

Appointment of Sir William Hollin Dayrell Morrison-Bell as a director

View PDF (2 pages)

03/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (37 pages)

21/03/2012

Termination of appointment of Graham Rhodes as a director

View PDF (1 pages)

21/03/2012

Appointment of Mrs Elizabeth Jane Pescod as a director

View PDF (2 pages)

21/03/2012

Appointment of Mrs Caroline Mary Lloyd as a director

View PDF (2 pages)

21/03/2012

Appointment of Mr Mark Jamie Sambrook as a director

View PDF (2 pages)

29/12/2011

Statement by directors

View PDF (4 pages)

29/12/2011

Solvency statement dated 23/12/11

View PDF (4 pages)

29/12/2011

Statement of capital on 2011-12-29

View PDF (4 pages)

29/12/2011

Resolutions

View PDF (2 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-22

View PDF (4 pages)

15/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

23/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (37 pages)

18/01/2011

Termination of appointment of Laure Roberts as a director

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Mrs Laure Veronique Valerie Swift on 2010-07-29

View PDF (2 pages)

25/06/2010

Group of companies' accounts made up to 2009-09-30

View PDF (38 pages)

20/04/2010

Appointment of Ms Diane Lorraine Sheridan as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of John Tufnell as a director

View PDF (1 pages)

30/03/2010

Appointment of Mrs Laure Veronique Valerie Swift as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

20/10/2009

Director's details changed for Graham Rhodes on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Mr. John Francis Tufnell on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Richard Brian Smith on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Patrick Moore Neligan on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Sir William Hollin Dayrell Morrison-Bell on 2009-10-20

View PDF (1 pages)

21/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

01/08/2009

Group of companies' accounts made up to 2008-09-30

View PDF (39 pages)

03/07/2009

Director appointed mr john francis duckering tufnell

View PDF (1 pages)

02/07/2009

Appointment terminated director john stanley

View PDF (1 pages)

17/02/2009

Appointment terminated director mark begg

View PDF (1 pages)

30/09/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

30/09/2008

Registered office changed on 30/09/2008 from hersham place technology park molesey road awalton on thames surrey KT12 4RZ

View PDF (1 pages)

24/09/2008

Ad 05/08/08\gbp si 32000000@1=32000000\gbp ic 45203940/77203940\

View PDF (1 pages)

24/06/2008

Group of companies' accounts made up to 2007-09-30

View PDF (37 pages)

19/03/2008

Director appointed mr. John david stanley

View PDF (1 pages)

18/03/2008

Appointment terminated director caroline lloyd

View PDF (1 pages)

18/03/2008

Appointment terminated secretary caroline lloyd

View PDF (1 pages)

18/03/2008

Secretary appointed sir william hollin dayrell morrison-bell

View PDF (1 pages)

07/11/2007

Registered office changed on 07/11/07 from: hersham place molesey road walton-on-thames surrey KT12 4RZ

View PDF (1 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

01/09/2007

Group of companies' accounts made up to 2006-09-30

View PDF (34 pages)

31/07/2007

New director appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

Group of companies' accounts made up to 2005-09-30

View PDF (37 pages)

26/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

15/02/2006

Return made up to 13/09/04; full list of members; amend

View PDF (8 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Group of companies' accounts made up to 2004-09-30

View PDF (37 pages)

21/10/2005

Statement of affairs

View PDF (2 pages)

21/10/2005

Ad 01/12/04--------- £ si 2951553@1

View PDF (2 pages)

04/10/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

21/03/2005

Group of companies' accounts made up to 2003-09-30

View PDF (41 pages)

22/02/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Return made up to 13/09/04; full list of members

View PDF (3 pages)

29/07/2004

New director appointed

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

25/11/2003

Group of companies' accounts made up to 2002-09-30

View PDF (37 pages)

30/09/2003

Return made up to 13/09/03; full list of members

View PDF (8 pages)

20/05/2003

New director appointed

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

03/09/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (30 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New secretary appointed;new director appointed

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

09/10/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (1 pages)

09/03/2001

Full group accounts made up to 2000-09-30

View PDF (26 pages)

18/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

16/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Ad 29/06/00--------- £ si 30000000@1=30000000 £ ic 10027292/40027292

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full group accounts made up to 1999-09-30

View PDF (27 pages)

16/09/1999

Return made up to 13/09/99; full list of members

View PDF (6 pages)

08/04/1999

Full group accounts made up to 1998-09-30

View PDF (27 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Return made up to 13/09/98; full list of members

View PDF (6 pages)

19/03/1998

Full group accounts made up to 1997-09-30

View PDF (28 pages)

18/09/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

22/04/1997

Full group accounts made up to 1996-09-30

View PDF (29 pages)

23/09/1996

Return made up to 13/09/96; full list of members

View PDF (6 pages)

09/04/1996

Ad 28/03/96--------- £ si 10000@1=10000 £ ic 10017292/10027292

View PDF (2 pages)

09/01/1996

Statement of affairs

View PDF (2 pages)

09/01/1996

Ad 18/09/95-02/10/95 £ si 10017290@1

View PDF (2 pages)

11/12/1995

Ad 18/09/95-02/10/95 £ si 10017290@1=10017290 £ ic 2/10017292

View PDF (2 pages)

26/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

15/09/1995

Resolutions

View PDF (2 pages)

15/09/1995

Registered office changed on 15/09/95 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

15/09/1995

Director resigned

View PDF (2 pages)

15/09/1995

Secretary resigned

View PDF (2 pages)

15/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1995

New director appointed

View PDF (2 pages)

15/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/09/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Ciuksza, Andrzej Maciej	Director	10/03/2015 - 03/05/2016	4
Tester, William Andrew Joseph	Nominee Director	12/09/1995 - 12/09/1995	5139
Thomas, Howard	Nominee Secretary	12/09/1995 - 12/09/1995	3157
Morrison-Bell, William Hollin Dayrell, Sir	Director	01/08/2012 - 03/05/2016	17
Boocock, Richard John	Director	03/05/2016 - 18/01/2021	8

Persons with Significant Control

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

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Post-harvest crop activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AIR PRODUCTS GROUP LIMITED

AIR PRODUCTS GROUP LIMITED is an(a) Active company incorporated on 13/09/1995 with the registered office located at 1000 Hillswood Drive, Chertsey KT16 0PS. There are currently 4 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 PRODUCTS GROUP LIMITED?

AIR PRODUCTS GROUP LIMITED is currently Active. It was registered on 13/09/1995 .

Where is AIR PRODUCTS GROUP LIMITED located?

AIR PRODUCTS GROUP LIMITED is registered at 1000 Hillswood Drive, Chertsey KT16 0PS.

What does AIR PRODUCTS GROUP LIMITED do?

AIR PRODUCTS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIR PRODUCTS GROUP LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-13 with no updates.