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AIRPACKS LTD.

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AIRPACKS LTD.

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Key Data

Status

Active

Company No.

02556136

Incorporation date

07/11/1990

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

101 Laker Road Rochester Airport, Industrial Estate, Rochester, Kent ME1 3QXCopy
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Latest events (Record since 07/11/1990)
dot icon05/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon05/11/2025
Termination of appointment of David James Blanchard as a director on 2025-11-05
View PDF (1 pages)
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon11/07/2025
Cessation of David James Blanchard as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon11/07/2025
Notification of Bsl Gas Technologies Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/07/2025
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon18/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon02/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon02/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon06/08/2021
Director's details changed for Mr David James Blanchard on 2021-08-02
View PDF (2 pages)
dot icon05/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon30/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon01/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon01/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon03/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (5 pages)
dot icon13/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon04/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon06/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon04/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon05/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon07/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon03/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2010
Termination of appointment of Graham Whibley as a director
View PDF (1 pages)
dot icon20/05/2010
Termination of appointment of Gordon Hughes as a director
View PDF (1 pages)
dot icon20/05/2010
Termination of appointment of Margaret Hodson as a secretary
View PDF (1 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon13/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon07/11/2008
Return made up to 07/11/08; full list of members
View PDF (4 pages)
dot icon14/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/11/2007
Return made up to 07/11/07; full list of members
View PDF (3 pages)
dot icon21/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/11/2006
Return made up to 07/11/06; full list of members
View PDF (3 pages)
dot icon07/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon08/11/2005
Return made up to 07/11/05; full list of members
View PDF (3 pages)
dot icon08/04/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon31/03/2005
Director resigned
View PDF (1 pages)
dot icon31/03/2005
New director appointed
View PDF (1 pages)
dot icon09/02/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/11/2004
Return made up to 07/11/04; full list of members
View PDF (3 pages)
dot icon19/04/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon08/04/2004
Registered office changed on 08/04/04 from: units 4&5 1 laker road rochester kent ME1 3QX
View PDF (1 pages)
dot icon12/11/2003
Return made up to 07/11/03; full list of members
View PDF (7 pages)
dot icon16/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon14/04/2003
Director resigned
View PDF (1 pages)
dot icon13/11/2002
Return made up to 07/11/02; full list of members
View PDF (8 pages)
dot icon22/04/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon12/11/2001
Return made up to 07/11/01; full list of members
View PDF (7 pages)
dot icon02/05/2001
New director appointed
View PDF (2 pages)
dot icon01/05/2001
New secretary appointed
View PDF (2 pages)
dot icon01/05/2001
Secretary resigned
View PDF (1 pages)
dot icon20/04/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon08/12/2000
Return made up to 07/11/00; full list of members
View PDF (8 pages)
dot icon05/10/2000
Accounting reference date extended from 30/11/00 to 31/12/00
View PDF (1 pages)
dot icon25/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
New director appointed
View PDF (2 pages)
dot icon16/08/2000
Accounts for a small company made up to 1999-11-30
View PDF (7 pages)
dot icon01/08/2000
New director appointed
View PDF (2 pages)
dot icon26/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/07/2000
New director appointed
View PDF (2 pages)
dot icon26/07/2000
New secretary appointed
View PDF (2 pages)
dot icon26/07/2000
Registered office changed on 26/07/00 from: 6 mill lane lapworth solihull west midlands B94 6HX
View PDF (1 pages)
dot icon24/12/1999
Return made up to 07/11/99; full list of members
View PDF (6 pages)
dot icon28/09/1999
Accounts for a small company made up to 1998-11-30
View PDF (6 pages)
dot icon19/01/1999
Auditor's resignation
View PDF (1 pages)
dot icon09/12/1998
Return made up to 07/11/98; no change of members
View PDF (4 pages)
dot icon30/09/1998
Accounts for a small company made up to 1997-11-30
View PDF (6 pages)
dot icon10/12/1997
Return made up to 07/11/97; full list of members
View PDF (6 pages)
dot icon26/09/1997
Accounts for a small company made up to 1996-11-30
View PDF (6 pages)
dot icon09/12/1996
Return made up to 07/11/96; no change of members
View PDF (4 pages)
dot icon26/09/1996
Accounts for a small company made up to 1995-11-30
View PDF (7 pages)
dot icon25/01/1996
Return made up to 07/11/95; no change of members
View PDF (0 pages)
dot icon28/09/1995
Accounts for a small company made up to 1994-11-30
View PDF (5 pages)
dot icon10/11/1994
Return made up to 07/11/94; full list of members
View PDF (0 pages)
dot icon04/10/1994
Accounts for a small company made up to 1993-11-30
View PDF (0 pages)
dot icon12/01/1994
Return made up to 07/11/93; no change of members
View PDF (0 pages)
dot icon21/07/1993
Accounts for a small company made up to 1992-11-30
View PDF (0 pages)
dot icon25/02/1993
Return made up to 07/11/92; no change of members
View PDF (0 pages)
dot icon01/10/1992
Certificate of change of name
View PDF (0 pages)
dot icon02/07/1992
Accounts for a small company made up to 1991-11-30
View PDF (0 pages)
dot icon19/02/1992
Return made up to 07/11/91; full list of members
View PDF (0 pages)
dot icon18/12/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon18/12/1990
Ad 07/11/90-05/12/90 £ si 3000@1=3000 £ ic 2/3002
View PDF (0 pages)
dot icon18/12/1990
Accounting reference date notified as 30/11
View PDF (0 pages)
dot icon12/11/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/11/1990
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£36.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.00K
-
0.00
36.00
-
2022
1
3.00K
-
0.00
36.00
-
2022
1
3.00K
-
0.00
36.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blanchard, David James
Director
30/03/2005 - 05/11/2025
3
Whibley, Graham John
Director
03/04/2000 - 19/05/2010
1
Hughes, Gordon Roy
Director
26/04/2001 - 19/05/2010
3
Shuttlewood, Jeffrey Richard
Director
03/04/2000 - 30/06/2000
-
Wenz, Ronald Frederick
Director
03/04/2000 - 30/03/2005
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About AIRPACKS LTD.

AIRPACKS LTD. is an(a) Active company incorporated on 07/11/1990 with the registered office located at 101 Laker Road Rochester Airport, Industrial Estate, Rochester, Kent ME1 3QX. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPACKS LTD.?

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AIRPACKS LTD. is currently Active. It was registered on 07/11/1990 .

Where is AIRPACKS LTD. located?

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AIRPACKS LTD. is registered at 101 Laker Road Rochester Airport, Industrial Estate, Rochester, Kent ME1 3QX.

What does AIRPACKS LTD. do?

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AIRPACKS LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does AIRPACKS LTD. have?

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AIRPACKS LTD. had 1 employees in 2022.

What is the latest filing for AIRPACKS LTD.?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-01 with no updates.