AIRPART SUPPLY LIMITED

Key Data

Status

Active

Company No.

01786291

Incorporation date

26/01/1984

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1984)

01/10/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

14/03/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

24/09/2024

Termination of appointment of Robert William Allen as a director on 2024-09-13

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-08-25 with updates

View PDF (4 pages)

30/04/2024

Cessation of Margaret Alison Lansdown as a person with significant control on 2024-03-30

View PDF (1 pages)

30/04/2024

Cessation of Stephen Philip Lansdown as a person with significant control on 2024-03-30

View PDF (1 pages)

30/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/02/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

01/11/2023

Previous accounting period shortened from 2024-05-31 to 2023-09-30

View PDF (1 pages)

22/10/2023

Full accounts made up to 2023-05-31

View PDF (32 pages)

20/10/2023

Previous accounting period shortened from 2023-09-30 to 2023-05-31

View PDF (1 pages)

13/09/2023

Current accounting period extended from 2023-05-31 to 2023-09-30

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

02/12/2022

Full accounts made up to 2022-05-31

View PDF (33 pages)

12/08/2022

Termination of appointment of Howard Povey as a director on 2022-08-12

View PDF (1 pages)

12/08/2022

Appointment of Louise Scott as a director on 2022-08-12

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

12/08/2022

Appointment of Angus Paterson as a secretary on 2022-08-12

View PDF (2 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (3 pages)

09/02/2022

Notification of Stephen Philip Lansdown as a person with significant control on 2022-02-01

View PDF (2 pages)

09/02/2022

Notification of Margaret Alison Lansdown as a person with significant control on 2022-02-01

View PDF (2 pages)

09/02/2022

Cessation of Robert William Allen as a person with significant control on 2022-02-01

View PDF (1 pages)

09/02/2022

Cessation of Shaun Mchugh as a person with significant control on 2022-02-01

View PDF (1 pages)

09/02/2022

Cessation of David Scott Mchugh as a person with significant control on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mrs Tanya Raynes as a director on 2022-02-01

View PDF (2 pages)

07/02/2022

Appointment of Mr Steve Page as a director on 2022-02-01

View PDF (2 pages)

07/02/2022

Appointment of Mr Howard Povey as a director on 2022-02-01

View PDF (2 pages)

07/02/2022

Termination of appointment of Robert Mcculloch as a secretary on 2022-02-01

View PDF (1 pages)

07/02/2022

Termination of appointment of Shaun Mchugh as a director on 2022-02-01

View PDF (1 pages)

25/01/2022

Satisfaction of charge 017862910003 in full

View PDF (1 pages)

07/12/2021

Full accounts made up to 2021-05-31

View PDF (26 pages)

05/10/2021

Change of share class name or designation

View PDF (2 pages)

01/09/2021

Memorandum and Articles of Association

View PDF (35 pages)

01/09/2021

Resolutions

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

19/03/2021

Full accounts made up to 2020-05-31

View PDF (25 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

27/02/2020

Accounts for a small company made up to 2019-05-31

View PDF (14 pages)

06/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

06/08/2019

Change of details for Mr Shaun Mchugh as a person with significant control on 2019-06-07

View PDF (2 pages)

06/08/2019

Director's details changed for Mr Shaun Mchugh on 2019-06-07

View PDF (2 pages)

05/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

29/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

08/11/2017

Registration of charge 017862910003, created on 2017-11-07

View PDF (43 pages)

01/11/2017

Registered office address changed from Viscount House Booker Airfield Booker Nr Marlow Bucks SL7 3DR to Unit 3, the Gateway Centre Coronation Road Cressex Business Centre High Wycombe Buckinghamshire HP12 3SU on 2017-11-01

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

07/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

15/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

25/04/2016

Registration of charge 017862910002, created on 2016-04-21

View PDF (5 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

02/09/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

14/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

29/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

30/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

25/04/2013

Resolutions

View PDF (1 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (8 pages)

14/08/2012

Annual return made up to 2012-08-02

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

07/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

20/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/08/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

28/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

06/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

18/08/2007

Return made up to 02/08/07; no change of members

View PDF (7 pages)

20/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

16/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/12/2005

New secretary appointed

View PDF (2 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

25/08/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

02/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

25/08/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

28/10/2003

Accounts for a medium company made up to 2003-05-31

View PDF (19 pages)

28/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

25/10/2002

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

02/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts for a medium company made up to 2001-05-31

View PDF (18 pages)

15/08/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

15/06/2001

New director appointed

View PDF (2 pages)

23/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

10/08/2000

Accounts for a medium company made up to 2000-05-31

View PDF (20 pages)

28/03/2000

Full accounts made up to 1999-05-31

View PDF (20 pages)

16/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a medium company made up to 1998-05-31

View PDF (19 pages)

20/11/1998

£ ic 9800/8600 28/09/98 £ sr 1200@1=1200

View PDF (1 pages)

24/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

26/03/1998

Full accounts made up to 1997-05-31

View PDF (19 pages)

12/09/1997

Return made up to 02/08/97; full list of members

View PDF (0 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

15/05/1997

£ ic 11000/9800 04/04/97 £ sr 1200@1=1200

View PDF (1 pages)

22/04/1997

Resolutions

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

09/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

02/09/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

25/09/1995

Secretary's particulars changed

View PDF (2 pages)

22/09/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

14/09/1994

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

22/08/1994

Return made up to 02/08/94; full list of members

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25/08/1993

Return made up to 02/08/93; full list of members

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22/08/1993

Accounts for a small company made up to 1993-05-31

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20/10/1992

Return made up to 02/08/92; full list of members

View PDF (0 pages)

14/09/1992

Accounts for a small company made up to 1992-05-31

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21/08/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

21/08/1991

Return made up to 02/08/91; full list of members

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25/10/1990

Accounts for a small company made up to 1990-05-31

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25/10/1990

Accounting reference date shortened from 30/04 to 31/05

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10/10/1990

Return made up to 02/08/90; full list of members

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27/07/1990

Ad 15/03/90--------- £ si 1000@1=1000 £ ic 10000/11000

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04/06/1990

Resolutions

View PDF (0 pages)

29/01/1990

Resolutions

View PDF (0 pages)

29/01/1990

Conve 02/01/90

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29/01/1990

£ nc 10000/30000 02/01/90

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24/11/1989

Return made up to 10/11/89; full list of members

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25/09/1989

Accounts for a small company made up to 1989-05-31

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21/02/1989

Accounts for a small company made up to 1988-05-31

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17/01/1989

Director's particulars changed

View PDF (0 pages)

17/01/1989

Director's particulars changed

View PDF (0 pages)

30/12/1988

Return made up to 13/12/88; full list of members

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10/10/1988

New director appointed

View PDF (0 pages)

14/04/1988

Registered office changed on 14/04/88 from: 10 high street brackley northants

View PDF (0 pages)

27/01/1988

Accounts made up to 1987-05-31

View PDF (0 pages)

27/01/1988

Accounts made up to 1986-05-31

View PDF (0 pages)

17/12/1987

Return made up to 26/09/87; full list of members

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15/05/1987

Return made up to 30/06/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/02/1984

Certificate of change of name

View PDF (2 pages)

26/01/1984

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/08/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
2.54M
-
0.00
2.49M
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Louise	Director	12/08/2022 - Present	-
Povey, Howard	Director	31/01/2022 - 11/08/2022	5
Hill, Jonathan	Director	14/04/2001 - 29/06/2006	3
Raynes, Tanya	Director	01/02/2022 - Present	11
Page, Steve	Director	01/02/2022 - Present	-

Persons with Significant Control

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

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Description

About AIRPART SUPPLY LIMITED

AIRPART SUPPLY LIMITED is an(a) Active company incorporated on 26/01/1984 with the registered office located at Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire HP12 3SU. 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 AIRPART SUPPLY LIMITED?

AIRPART SUPPLY LIMITED is currently Active. It was registered on 26/01/1984 .

Where is AIRPART SUPPLY LIMITED located?

AIRPART SUPPLY LIMITED is registered at Unit 3, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire HP12 3SU.

What does AIRPART SUPPLY LIMITED do?

AIRPART SUPPLY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AIRPART SUPPLY LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-08-25 with no updates.