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AIRPONIX LTD

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AIRPONIX LTD

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Key Data

Status

Active

Company No.

09256154

Incorporation date

09/10/2014

Size

Total Exemption Full

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

Registered address

Niab, Barn4, Park Farm,, Villa Road, Histon, Cambridge, Cambridgeshire CB24 9NZCopy
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Latest events (Record since 09/10/2014)
dot icon08/06/2026
Confirmation statement made on 2026-05-28 with updates
View PDF (4 pages)
dot icon18/10/2025
Termination of appointment of Anthony Charles Roberts as a director on 2025-07-25
View PDF (1 pages)
dot icon23/09/2025
Termination of appointment of Simon Hollingsworth as a director on 2025-07-28
View PDF (1 pages)
dot icon05/09/2025
Termination of appointment of Darren John Mackie as a director on 2025-09-03
View PDF (1 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-28 with updates
View PDF (4 pages)
dot icon29/08/2024
Resolutions
View PDF (5 pages)
dot icon23/08/2024
Memorandum and Articles of Association
View PDF (27 pages)
dot icon20/08/2024
Appointment of Mr Darren John Mackie as a director on 2024-06-17
View PDF (2 pages)
dot icon19/08/2024
Appointment of Mr Simon Hollingsworth as a director on 2024-06-17
View PDF (2 pages)
dot icon19/08/2024
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 2024-07-09
View PDF (1 pages)
dot icon19/08/2024
Appointment of Mr Anthony Charles Roberts as a director on 2024-06-17
View PDF (2 pages)
dot icon11/08/2024
Termination of appointment of Nicholas Saunders as a director on 2024-07-01
View PDF (1 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-28 with updates
View PDF (6 pages)
dot icon28/05/2023
Confirmation statement made on 2023-05-28 with updates
View PDF (5 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon13/01/2023
Director's details changed for Ms Charlotte Rebecca Morton on 2023-01-13
View PDF (2 pages)
dot icon13/01/2023
Termination of appointment of Tony Renton as a director on 2022-07-31
View PDF (1 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-18 with updates
View PDF (6 pages)
dot icon20/09/2022
Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 2022-08-01
View PDF (2 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon31/01/2022
Statement of capital following an allotment of shares on 2022-01-01
View PDF (3 pages)
dot icon31/10/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (4 pages)
dot icon01/09/2021
Registered office address changed from 5 Northumberland Place Richmond Surrey TW10 6TS England to Niab, Barn4, Park Farm, Villa Road, Histon Cambridge Cambridgeshire CB24 9NZ on 2021-09-01
View PDF (1 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon05/05/2021
Resolutions
View PDF (1 pages)
dot icon05/05/2021
Sub-division of shares on 2020-11-11
View PDF (6 pages)
dot icon05/05/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/05/2021
Change of share class name or designation
View PDF (2 pages)
dot icon30/11/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (5 pages)
dot icon30/11/2020
Change of details for Mr Michael Ruggier as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon30/11/2020
Director's details changed for Ms Charlotte Rebecca Morton on 2019-12-01
View PDF (2 pages)
dot icon10/02/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (4 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon20/11/2018
Appointment of Mr Nicholas Saunders as a director on 2018-10-25
View PDF (2 pages)
dot icon20/10/2018
Change of details for Mr Michael Ruggier as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon20/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (5 pages)
dot icon20/10/2018
Director's details changed for Ms Charlotte Rebecca Morton on 2018-10-20
View PDF (2 pages)
dot icon27/07/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon09/02/2018
Resolutions
View PDF (15 pages)
dot icon03/02/2018
Appointment of Mr Tony Renton as a director on 2018-01-10
View PDF (2 pages)
dot icon03/02/2018
Appointment of Ms Charlotte Rebecca Morton as a director on 2018-01-10
View PDF (2 pages)
dot icon03/02/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (3 pages)
dot icon01/11/2017
Resolutions
View PDF (2 pages)
dot icon24/10/2017
Resolutions
View PDF (1 pages)
dot icon24/10/2017
Resolutions
View PDF (17 pages)
dot icon24/10/2017
Resolutions
View PDF (2 pages)
dot icon24/10/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon24/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (5 pages)
dot icon20/10/2017
Cessation of John Russell Prewer as a person with significant control on 2017-10-11
View PDF (1 pages)
dot icon19/09/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon24/11/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon04/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (4 pages)
dot icon17/02/2016
Registered office address changed from 10-12 High Street Barnes London SW13 9LW to 5 Northumberland Place Richmond Surrey TW10 6TS on 2016-02-17
View PDF (1 pages)
dot icon19/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2015
Termination of appointment of Mr John Russell Prewer as a director on 2015-04-22
View PDF (1 pages)
dot icon21/05/2015
Appointment of Mr Michael Ruggier as a director on 2015-04-22
View PDF (2 pages)
dot icon09/10/2014
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-30.51 % *

* during past year

Cash in Bank

£155,629.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
28/05/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
318.88K
-
0.00
223.97K
-
2022
3
271.75K
-
0.00
155.63K
-
2022
3
271.75K
-
0.00
155.63K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

271.75K £Descended-14.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

155.63K £Descended-30.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRPONIX LTD

AIRPONIX LTD is an(a) Active company incorporated on 09/10/2014 with the registered office located at Niab, Barn4, Park Farm,, Villa Road, Histon, Cambridge, Cambridgeshire CB24 9NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPONIX LTD?

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AIRPONIX LTD is currently Active. It was registered on 09/10/2014 .

Where is AIRPONIX LTD located?

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AIRPONIX LTD is registered at Niab, Barn4, Park Farm,, Villa Road, Histon, Cambridge, Cambridgeshire CB24 9NZ.

What does AIRPONIX LTD do?

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AIRPONIX LTD operates in the Support activities for crop production (01.61 - SIC 2007) sector.

How many employees does AIRPONIX LTD have?

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AIRPONIX LTD had 3 employees in 2022.

What is the latest filing for AIRPONIX LTD?

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The latest filing was on 08/06/2026: Confirmation statement made on 2026-05-28 with updates.