AIRPETS LIMITED

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AIRPETS LIMITED

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Key Data

Status

Active

Company No.

00880497

Incorporation date

01/06/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spout Lane North, Stanwell Moor, Staines, Middlesex TW19 6BWCopy
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Latest events (Record since 01/06/1966)
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/02/2024
Satisfaction of charge 008804970009 in full
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon14/04/2023
Confirmation statement made on 2023-03-16 with updates
dot icon27/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon21/07/2022
Registration of charge 008804970012, created on 2022-07-21
dot icon15/07/2022
Registration of charge 008804970011, created on 2022-07-11
dot icon22/06/2022
Registration of charge 008804970010, created on 2022-06-20
dot icon11/04/2022
Confirmation statement made on 2022-01-02 with updates
dot icon11/04/2022
Change of details for Mrs Gillian Hannaway as a person with significant control on 2022-04-01
dot icon18/03/2022
Confirmation statement made on 2022-01-01 with updates
dot icon18/03/2022
Notification of Gillian Hannaway as a person with significant control on 2020-01-01
dot icon18/03/2022
Notification of Samantha Powell as a person with significant control on 2020-01-01
dot icon28/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon13/12/2021
Satisfaction of charge 5 in full
dot icon13/12/2021
Satisfaction of charge 3 in full
dot icon13/12/2021
Satisfaction of charge 4 in full
dot icon13/12/2021
Satisfaction of charge 6 in full
dot icon13/12/2021
Satisfaction of charge 7 in full
dot icon13/12/2021
Satisfaction of charge 8 in full
dot icon01/12/2021
Confirmation statement made on 2021-06-28 with updates
dot icon06/05/2021
Registration of charge 008804970009, created on 2021-04-29
dot icon09/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/01/2021
Confirmation statement made on 2020-10-29 with updates
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon17/07/2020
Confirmation statement made on 2020-01-01 with updates
dot icon09/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/07/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/12/2019
Previous accounting period shortened from 2019-12-31 to 2019-03-31
dot icon14/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon08/10/2019
Termination of appointment of Max John Levell as a director on 2019-08-15
dot icon08/10/2019
Cessation of Max John Levell as a person with significant control on 2019-08-15
dot icon23/08/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon12/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon20/03/2019
Change of details for Mr Jack Snelling as a person with significant control on 2019-03-07
dot icon28/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/06/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon01/06/2018
Notification of Hugo John Oscar Lewis as a person with significant control on 2018-03-31
dot icon01/06/2018
Notification of Jack Snelling as a person with significant control on 2018-03-31
dot icon29/05/2018
Second filing for the appointment of Hugo Lewis as a director
dot icon16/04/2018
Notification of Max John Levell as a person with significant control on 2018-03-31
dot icon16/04/2018
Appointment of Mr Hugo John Oscar Lewis as a director on 2018-03-31
dot icon13/04/2018
Cessation of Andrea Jane Levell as a person with significant control on 2018-03-31
dot icon13/04/2018
Appointment of Mr Jack Snelling as a director on 2018-03-31
dot icon13/04/2018
Termination of appointment of Andrea Jane Levell as a director on 2018-03-31
dot icon11/04/2018
Director's details changed for Mr Max John Levell on 2018-03-31
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/05/2017
Confirmation statement made on 2017-03-31 with updates
dot icon03/05/2017
Termination of appointment of Barbara Winifred Doris Woodward as a secretary on 2016-10-10
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon30/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon25/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/08/2013
Appointment of Mr Max John Levell as a director
dot icon21/08/2013
Termination of appointment of Gillian Lewis as a director
dot icon26/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon01/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon03/05/2011
Termination of appointment of Samantha Powell as a director
dot icon28/04/2011
Termination of appointment of Samantha Powell as a director
dot icon15/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/10/2010
Termination of appointment of John Woodward as a director
dot icon16/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon16/06/2010
Director's details changed for John Hern Woodward on 2009-10-01
dot icon16/06/2010
Director's details changed for Samantha Powell on 2009-10-01
dot icon16/06/2010
Director's details changed for Andrea Jane Levell on 2009-10-01
dot icon16/06/2010
Director's details changed for Gillian Barbara Lewis on 2009-10-01
dot icon11/03/2010
Termination of appointment of Gwyn Powell as a director
dot icon04/12/2009
Accounts for a small company made up to 2009-03-31
dot icon03/09/2009
Director appointed gwyn edward powell
dot icon02/07/2009
Memorandum and Articles of Association
dot icon30/06/2009
Certificate of change of name
dot icon11/06/2009
Return made up to 31/03/09; full list of members
dot icon21/03/2009
Director appointed samantha powell
dot icon12/03/2009
Resolutions
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/06/2008
Return made up to 31/03/08; full list of members
dot icon01/12/2007
Accounts for a small company made up to 2007-03-31
dot icon02/05/2007
Return made up to 31/03/07; full list of members
dot icon10/12/2006
Accounts for a small company made up to 2006-03-31
dot icon08/05/2006
Return made up to 31/03/06; full list of members
dot icon10/10/2005
Accounts for a small company made up to 2005-03-31
dot icon04/05/2005
Return made up to 31/03/05; full list of members
dot icon30/12/2004
Full accounts made up to 2004-03-31
dot icon01/06/2004
Return made up to 31/03/04; full list of members
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon30/01/2004
Accounts for a small company made up to 2003-03-31
dot icon02/05/2003
Return made up to 31/03/03; full list of members
dot icon20/11/2002
Accounts for a small company made up to 2002-03-31
dot icon18/04/2002
Return made up to 31/03/02; full list of members
dot icon18/09/2001
Accounts for a small company made up to 2001-03-31
dot icon09/04/2001
Return made up to 31/03/01; full list of members
dot icon26/01/2001
Accounts for a small company made up to 2000-03-31
dot icon15/06/2000
New director appointed
dot icon15/06/2000
New director appointed
dot icon20/04/2000
Return made up to 31/03/00; full list of members
dot icon12/01/2000
Accounts for a small company made up to 1999-03-31
dot icon22/04/1999
Return made up to 31/03/99; no change of members
dot icon12/03/1999
Auditor's resignation
dot icon08/01/1999
Accounts for a small company made up to 1998-03-31
dot icon28/04/1998
Return made up to 31/03/98; full list of members
dot icon18/08/1997
Accounts for a small company made up to 1997-03-31
dot icon18/04/1997
Return made up to 31/03/97; full list of members
dot icon10/09/1996
Accounts for a small company made up to 1996-03-31
dot icon23/04/1996
Return made up to 31/03/96; full list of members
dot icon11/10/1995
Full accounts made up to 1995-03-31
dot icon21/04/1995
Return made up to 31/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Full accounts made up to 1994-03-31
dot icon19/04/1994
Resolutions
dot icon19/04/1994
Resolutions
dot icon19/04/1994
Resolutions
dot icon19/04/1994
Return made up to 31/03/94; no change of members
dot icon15/12/1993
Particulars of mortgage/charge
dot icon15/12/1993
Particulars of mortgage/charge
dot icon15/12/1993
Particulars of mortgage/charge
dot icon15/12/1993
Particulars of mortgage/charge
dot icon17/09/1993
Accounts for a small company made up to 1993-03-31
dot icon08/07/1993
Notice of resolution removing auditor
dot icon24/06/1993
Auditor's resignation
dot icon09/06/1993
Registered office changed on 09/06/93 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ
dot icon18/04/1993
Return made up to 31/03/93; full list of members
dot icon19/01/1993
Accounts for a small company made up to 1992-03-31
dot icon14/04/1992
Return made up to 31/03/92; no change of members
dot icon25/11/1991
Accounts for a small company made up to 1991-03-31
dot icon26/04/1991
Return made up to 31/03/91; no change of members
dot icon16/01/1991
Accounts for a small company made up to 1990-03-31
dot icon31/08/1990
Return made up to 10/04/90; full list of members
dot icon15/06/1990
Accounts for a small company made up to 1989-03-31
dot icon05/06/1989
Resolutions
dot icon01/06/1989
Return made up to 19/04/89; full list of members; amend
dot icon27/04/1989
Accounts for a small company made up to 1988-03-31
dot icon27/04/1989
Return made up to 19/04/89; full list of members
dot icon22/12/1988
Director resigned
dot icon26/09/1988
Declaration of satisfaction of mortgage/charge
dot icon26/09/1988
Declaration of satisfaction of mortgage/charge
dot icon29/06/1988
Accounts for a small company made up to 1987-03-31
dot icon29/06/1988
Return made up to 20/06/88; full list of members
dot icon26/01/1988
Return made up to 20/10/87; full list of members
dot icon14/02/1987
Accounts for a small company made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/11/1986
Return made up to 21/08/86; full list of members
dot icon10/09/1986
New director appointed
dot icon01/06/1966
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

32
2022
change arrow icon-32.59 % *

* during past year

Cash in Bank

£323,496.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
25
789.61K
-
0.00
479.87K
-
2022
32
1.25M
-
0.00
323.50K
-
2022
32
1.25M
-
0.00
323.50K
-

Employees

2022

Employees

32 Ascended28 % *

Net Assets(GBP)

1.25M £Ascended58.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

323.50K £Descended-32.59 % *

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
Powell, Gwyn Edward
Director
01/09/2009 - 08/03/2010
20
Snelling, Jack
Director
31/03/2018 - Present
11
Powell, Samantha
Director
17/02/2009 - 04/03/2011
26
Mrs Andrea Jane Levell
Director
01/04/2000 - 31/03/2018
2
Lewis, Gillian Barbara
Director
01/04/2000 - 02/08/2013
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About AIRPETS LIMITED

AIRPETS LIMITED is an(a) Active company incorporated on 01/06/1966 with the registered office located at Spout Lane North, Stanwell Moor, Staines, Middlesex TW19 6BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPETS LIMITED?

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AIRPETS LIMITED is currently Active. It was registered on 01/06/1966 .

Where is AIRPETS LIMITED located?

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AIRPETS LIMITED is registered at Spout Lane North, Stanwell Moor, Staines, Middlesex TW19 6BW.

What does AIRPETS LIMITED do?

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AIRPETS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AIRPETS LIMITED have?

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AIRPETS LIMITED had 32 employees in 2022.

What is the latest filing for AIRPETS LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-30 with no updates.