AIRPROTEKT LIMITED

Key Data

Status

Active

Company No.

02972026

Incorporation date

28/09/1994

Size

Total Exemption Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1994)

21/11/2025

Second filing for the notification of John Alan Moore as a person with significant control

View PDF (6 pages)

18/11/2025

Cessation of Richard Stuart Bruce as a person with significant control on 2016-04-06

View PDF (1 pages)

18/11/2025

Notification of Bruce Metals Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/10/2025

Director's details changed for Mr John Alan Moore on 2025-10-08

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

22/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

21/01/2024

Change of details for Mr Richard Stuart Bruce as a person with significant control on 2024-01-21

View PDF (2 pages)

21/01/2024

Director's details changed for Mr Richard Stuart Bruce on 2024-01-21

View PDF (2 pages)

21/01/2024

Secretary's details changed for Mr Richard Stuart Bruce on 2024-01-21

View PDF (1 pages)

17/01/2024

Secretary's details changed for Mr Richard Stuart Bruce on 2024-01-17

View PDF (1 pages)

17/01/2024

Director's details changed for Mr Richard Stuart Bruce on 2024-01-17

View PDF (2 pages)

17/01/2024

Change of details for Mr Richard Stuart Bruce as a person with significant control on 2024-01-17

View PDF (2 pages)

20/12/2023

Termination of appointment of Trevor John Lawton as a director on 2023-11-30

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

04/10/2023

Notification of John Alan Moore as a person with significant control on 2017-02-28

View PDF (3 pages)

04/10/2023

Change of details for Mr John Alan Moore as a person with significant control on 2020-11-27

View PDF (2 pages)

03/10/2023

Cessation of Trevor John Lawton as a person with significant control on 2017-02-28

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

01/11/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

26/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

27/05/2022

Second filing of Confirmation Statement dated 2021-09-28

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

01/11/2021

28/09/21 Statement of Capital gbp 5002

View PDF (5 pages)

20/01/2021

Change of share class name or designation

View PDF (2 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (4 pages)

07/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

07/12/2020

Resolutions

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

25/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

21/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

25/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

28/02/2017

Appointment of Mr John Alan Moore as a director on 2017-02-28

View PDF (2 pages)

28/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

13/09/2016

Current accounting period extended from 2016-09-30 to 2016-11-30

View PDF (1 pages)

08/08/2016

Secretary's details changed for Mr Richard Stuart Bruce on 2016-06-22

View PDF (1 pages)

08/08/2016

Director's details changed for Mr Richard Stuart Bruce on 2016-06-22

View PDF (2 pages)

24/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

29/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (11 pages)

01/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/10/2010

Director's details changed for Mr Trevor John Lawton on 2010-09-28

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Trevor John Lawton on 2010-09-28

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

29/09/2009

Return made up to 28/09/09; full list of members

View PDF (3 pages)

09/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

29/09/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

08/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

02/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

26/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

09/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

14/10/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

09/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

18/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

11/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

09/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

16/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

15/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

29/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

14/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

11/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

06/05/1999

Full accounts made up to 1998-09-30

View PDF (0 pages)

23/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

18/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

30/09/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

24/12/1996

Full accounts made up to 1996-09-30

View PDF (13 pages)

04/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

08/03/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

20/10/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

24/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/11/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

04/11/1994

Secretary resigned

View PDF (0 pages)

01/11/1994

Certificate of change of name

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01/11/1994

New secretary appointed

View PDF (0 pages)

21/10/1994

Director resigned;new director appointed

View PDF (0 pages)

21/10/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/10/1994

Registered office changed on 21/10/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (0 pages)

28/09/1994

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.61 % *

* during past year

Cash in Bank

£495,267.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
626.37K
-
0.00
524.72K
-

2022
3
488.36K
-
0.00
495.27K
-

2022
3
488.36K
-
0.00
495.27K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

488.36K £-22.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

495.27K £-5.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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05/01/1962

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About AIRPROTEKT LIMITED

AIRPROTEKT LIMITED is an(a) Active company incorporated on 28/09/1994 with the registered office located at C/O Rs Bruce Ltd, March Street, Sheffield S9 5DQ. There are currently 3 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 AIRPROTEKT LIMITED?

AIRPROTEKT LIMITED is currently Active. It was registered on 28/09/1994 .

Where is AIRPROTEKT LIMITED located?

AIRPROTEKT LIMITED is registered at C/O Rs Bruce Ltd, March Street, Sheffield S9 5DQ.

What does AIRPROTEKT LIMITED do?

AIRPROTEKT LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

How many employees does AIRPROTEKT LIMITED have?

AIRPROTEKT LIMITED had 3 employees in 2022.

What is the latest filing for AIRPROTEKT LIMITED?

The latest filing was on 21/11/2025: Second filing for the notification of John Alan Moore as a person with significant control.