AIRPOINT INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

08079465

Incorporation date

22/05/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2012)

09/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/11/2024

Liquidators' statement of receipts and payments to 2024-10-05

View PDF (12 pages)

09/10/2023

Statement of affairs

View PDF (9 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2023

Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB United Kingdom to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2023-10-07

View PDF (2 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

30/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

01/06/2022

Registered office address changed from LE673HB Telford Way Stephenson Industrial Estate Coalville LE673HB England to 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB on 2022-06-01

View PDF (1 pages)

01/06/2022

Director's details changed for Mr Andrew Whyte on 2022-05-01

View PDF (2 pages)

01/06/2022

Director's details changed for Mr Andrew Whyte on 2022-05-01

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Andrew Whyte on 2022-05-01

View PDF (2 pages)

31/05/2022

Registered office address changed from 57 Barkby Road Queniborough Leicester LE7 3FE to LE673HB Telford Way Stephenson Industrial Estate Coalville LE673HB on 2022-05-31

View PDF (1 pages)

31/05/2022

Director's details changed for Mr Andrew Whyte on 2022-05-31

View PDF (2 pages)

25/05/2022

Satisfaction of charge 080794650002 in full

View PDF (1 pages)

21/01/2022

Previous accounting period extended from 2021-04-30 to 2021-10-31

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

28/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

16/03/2021

Previous accounting period shortened from 2020-08-31 to 2020-04-30

View PDF (1 pages)

08/07/2020

Registration of charge 080794650002, created on 2020-06-26

View PDF (15 pages)

01/07/2020

Satisfaction of charge 080794650001 in full

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

27/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

02/04/2020

Registration of charge 080794650001, created on 2020-04-02

View PDF (40 pages)

03/06/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

04/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

26/04/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

17/11/2017

Notification of Airpoint Holdings Ltd as a person with significant control on 2017-10-26

View PDF (2 pages)

17/11/2017

Cessation of Andrew Whyte as a person with significant control on 2017-10-26

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

24/05/2016

Director's details changed for Mr Andrew Whyte on 2014-05-23

View PDF (2 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

28/07/2014

Registered office address changed from 4 Mill Road Rearsby Leicester LE7 4YN to 57 Barkby Road Queniborough Leicester LE7 3FE on 2014-07-28

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

21/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

18/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

18/06/2013

Director's details changed for Mr Andrew Whyte on 2012-05-22

View PDF (2 pages)

18/06/2013

Registered office address changed from the Malt House 4 Mill Road Rearsby Leicestershire LE7 4YN United Kingdom on 2013-06-18

View PDF (1 pages)

16/04/2013

Current accounting period extended from 2013-05-31 to 2013-08-31

View PDF (1 pages)

22/05/2012

Incorporation

View PDF (33 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,659.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

22/05/2024

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

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

2021
12
28.77K
-
0.00
16.66K
-

2021
12
28.77K
-
0.00
16.66K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

28.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whyte, Andrew	Director	22/05/2012 - Present	8

Persons with Significant Control

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

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Description

About AIRPOINT INTERNATIONAL LTD

AIRPOINT INTERNATIONAL LTD is an(a) Dissolved company incorporated on 22/05/2012 with the registered office located at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPOINT INTERNATIONAL LTD?

AIRPOINT INTERNATIONAL LTD is currently Dissolved. It was registered on 22/05/2012 and dissolved on 09/03/2026.

Where is AIRPOINT INTERNATIONAL LTD located?

AIRPOINT INTERNATIONAL LTD is registered at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD.

What does AIRPOINT INTERNATIONAL LTD do?

AIRPOINT INTERNATIONAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AIRPOINT INTERNATIONAL LTD have?

AIRPOINT INTERNATIONAL LTD had 12 employees in 2021.

What is the latest filing for AIRPOINT INTERNATIONAL LTD?

The latest filing was on 09/03/2026: Final Gazette dissolved following liquidation.