AIRPOINT LIMITED

Key Data

Status

Liquidation

Company No.

04684223

Incorporation date

03/03/2003

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 03/03/2003)

12/06/2025

Liquidators' statement of receipts and payments to 2025-05-05

View PDF (26 pages)

14/05/2025

Satisfaction of charge 046842230003 in full

View PDF (1 pages)

14/05/2025

Satisfaction of charge 046842230004 in full

View PDF (1 pages)

03/07/2024

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

View PDF (25 pages)

27/06/2023

Liquidators' statement of receipts and payments to 2023-05-05

View PDF (31 pages)

09/03/2023

Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09

View PDF (2 pages)

03/08/2022

Removal of liquidator by court order

View PDF (22 pages)

06/07/2022

Liquidators' statement of receipts and payments to 2022-05-05

View PDF (26 pages)

05/01/2022

Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-05

View PDF (2 pages)

06/08/2021

Satisfaction of charge 046842230006 in full

View PDF (4 pages)

09/07/2021

Liquidators' statement of receipts and payments to 2021-05-05

View PDF (22 pages)

04/06/2021

Removal of liquidator by court order

View PDF (14 pages)

04/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/05/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

19/05/2020

Statement of affairs

View PDF (8 pages)

19/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2020

Resolutions

View PDF (1 pages)

13/05/2020

Registered office address changed from 57 Barkby Road Queniborough Leicester LE7 3FE to C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 2020-05-13

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

04/02/2020

Termination of appointment of Adam Brian Marlow as a director on 2020-02-04

View PDF (1 pages)

22/07/2019

Termination of appointment of Cosec Support Services Ltd as a director on 2019-07-22

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

11/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

26/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-03-03 with updates

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)

30/08/2017

Change of details for Mr Andrew Whyte as a person with significant control on 2017-08-30

View PDF (2 pages)

31/05/2017

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

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

09/12/2016

Appointment of Mr Adam Brian Marlow as a director on 2016-12-09

View PDF (2 pages)

18/11/2016

Registration of charge 046842230006, created on 2016-11-18

View PDF (43 pages)

06/10/2016

Satisfaction of charge 046842230005 in full

View PDF (1 pages)

18/07/2016

Registration of charge 046842230005, created on 2016-07-15

View PDF (35 pages)

29/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/06/2016

Notice of completion of voluntary arrangement

View PDF (9 pages)

27/05/2016

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

View PDF (7 pages)

26/05/2016

Registration of charge 046842230004, created on 2016-05-13

View PDF (15 pages)

17/05/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

05/05/2016

Registration of charge 046842230003, created on 2016-04-18

View PDF (15 pages)

03/06/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

03/06/2015

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

View PDF (2 pages)

03/06/2015

Director's details changed for Jane Elizabeth Middleton on 2014-05-23

View PDF (2 pages)

03/06/2015

Secretary's details changed for Jane Elizabeth Middleton on 2014-05-23

View PDF (1 pages)

29/05/2015

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

View PDF (7 pages)

13/05/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-04-18

View PDF (8 pages)

27/06/2014

Registered office address changed from 4 Mill Road Rearsby Leicester LE7 4YN on 2014-06-27

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

30/05/2014

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

View PDF (7 pages)

09/05/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-04-18

View PDF (10 pages)

30/08/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (15 pages)

15/05/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-04-18

View PDF (13 pages)

29/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

20/06/2012

Appointment of Andrew Whyte as a director

View PDF (3 pages)

14/06/2012

Termination of appointment of Andrew Whyte as a director

View PDF (2 pages)

12/06/2012

Appointment of Cosec Support Services Ltd as a director

View PDF (3 pages)

12/06/2012

Appointment of Jane Elizabeth Middleton as a director

View PDF (3 pages)

26/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/04/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

06/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

07/10/2011

Termination of appointment of Andrew Symons as a director

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

31/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Andrew Whyte on 2010-03-31

View PDF (2 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

08/06/2009

Director appointed andrew symons

View PDF (3 pages)

16/03/2009

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

View PDF (3 pages)

22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

05/03/2008

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

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

30/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

30/03/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: 39 castle street leicester leicestershire LE1 5WN

View PDF (1 pages)

15/05/2006

Certificate of change of name

View PDF (2 pages)

03/04/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

14/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

14/04/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

19/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (1 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

09/01/2004

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

03/03/2003

Incorporation

View PDF (14 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

31/08/2018

Next confirmation date

03/03/2021

Last change occurred

31/08/2018

Accounts

Total Exemption Full

Last made up date

31/08/2018

Next account date

31/08/2019

Next due on

31/05/2020

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
Whyte, Andrew	Director	07/06/2012 - Present	7
Middleton, Jane Elizabeth	Director	30/05/2012 - Present	3
Whyte, Andrew	Director	02/03/2003 - 06/06/2012	7
Whyte, Andrew	Secretary	02/03/2003 - 02/08/2004	-
Middleton, Jane Elizabeth	Secretary	03/08/2004 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AIRPOINT LIMITED

AIRPOINT LIMITED is an(a) Liquidation company incorporated on 03/03/2003 with the registered office located at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ. There are currently 3 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 AIRPOINT LIMITED?

AIRPOINT LIMITED is currently Liquidation. It was registered on 03/03/2003 .

Where is AIRPOINT LIMITED located?

AIRPOINT LIMITED is registered at WILKIN CHAPMAN LLP, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ.

What does AIRPOINT LIMITED do?

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

What is the latest filing for AIRPOINT LIMITED?

The latest filing was on 12/06/2025: Liquidators' statement of receipts and payments to 2025-05-05.