AIRSYS AFRICA LIMITED

Key Data

Status

Dissolved

Company No.

11325537

Incorporation date

24/04/2018

Size

Audit Exemption Subsidiary

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2018)

11/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2023

Application to strike the company off the register

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

29/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

29/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (45 pages)

29/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

29/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

12/11/2021

Appointment of Mr Neil Robert Boxer as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Termination of appointment of Leigh Hamilton Hope as a director on 2021-10-31

View PDF (1 pages)

22/06/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (9 pages)

22/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

22/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

22/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (45 pages)

15/06/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (2 pages)

01/04/2021

Appointment of Mrs Oriana Pickwell as a secretary on 2021-03-30

View PDF (2 pages)

01/04/2021

Termination of appointment of John Andrew Richard Park as a secretary on 2021-03-30

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

17/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (43 pages)

17/07/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (2 pages)

17/07/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

02/07/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (10 pages)

02/07/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (43 pages)

03/06/2020

Registered office address changed from 35 City Industrial Park Southern Road Southampton SO15 1HG United Kingdom to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 2020-06-03

View PDF (1 pages)

15/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

14/11/2018

Registration of charge 113255370002, created on 2018-11-12

View PDF (11 pages)

13/11/2018

Registration of charge 113255370001, created on 2018-11-12

View PDF (23 pages)

16/10/2018

Appointment of Mr John Andrew Richard Park as a secretary on 2018-10-12

View PDF (2 pages)

18/09/2018

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

24/04/2018

Incorporation

View PDF (10 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

30/06/2021

Last change occurred

30/06/2021

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2021

Next account date

30/06/2022

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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
Quigley, Thomas Anthony	Director	24/04/2018 - Present	8
Boxer, Neil Robert	Director	03/11/2021 - Present	9
Hope, Leigh Hamilton	Director	24/04/2018 - 31/10/2021	6
Pickwell, Oriana	Secretary	30/03/2021 - Present	-
Park, John Andrew Richard	Secretary	12/10/2018 - 30/03/2021	-

Persons with Significant Control

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

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Description

About AIRSYS AFRICA LIMITED

AIRSYS AFRICA LIMITED is an(a) Dissolved company incorporated on 24/04/2018 with the registered office located at Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey SO51 9DH. 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 AIRSYS AFRICA LIMITED?

AIRSYS AFRICA LIMITED is currently Dissolved. It was registered on 24/04/2018 and dissolved on 11/07/2023.

Where is AIRSYS AFRICA LIMITED located?

AIRSYS AFRICA LIMITED is registered at Unit 1, The Westgate Centre Premier Way, Luzborough Lane, Romsey SO51 9DH.

What does AIRSYS AFRICA LIMITED do?

AIRSYS AFRICA LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AIRSYS AFRICA LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.