• UK

  • AIRPART SUPPLY LIMITED - Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, United Kingdom

Company Information

Company registration number
01786291
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3,
The Gateway Centre Coronation Road
Cressex Business Centre
High Wycombe
Buckinghamshire
HP12 3SU
England
Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, Buckinghamshire, HP12 3SU, England UK

Management

Managing Directors
ROBERT ALLEN
DAVID SCOTT MCHUGH
ROBERT WILLIAM ALLEN
SHAUN MCHUGH
Company secretaries
ROBERT MCCULLOCH

Company Details

Type of Business
ltd
Incorporated
1984-01-26
Age Of Company
1984-01-26 40 years
SIC/NACE
46900 - Non-specialised wholesale trade

Ownership

Beneficial Owners
Mr Robert William Allen
Mr David Scott Mchugh
Mr Shaun Mchugh

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2019-02-28
Last Date: 2017-05-31
Last Return Made Up To:
2012-08-02

AIRPART SUPPLY LIMITED Company Description

AIRPART SUPPLY LIMITED is a ltd registered in United Kingdom with the Company reg no 01786291. Its current trading status is "live". It was registered 1984-01-26. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Unit 3 .
More information

Get AIRPART SUPPLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Airpart Supply Limited - Unit 3,, The Gateway Centre Coronation Road, Cressex Business Centre, High Wycombe, United Kingdom

1984-01-26 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AIRPART SUPPLY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/05/17 TOTAL EXEMPTION FULL (2018-02-23) - AA

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  • REGISTERED OFFICE CHANGED ON 01/11/2017 FROM (2017-11-01) - AD01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-11-29) - MR04

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  • CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES (2017-08-17) - CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 017862910003 (2017-11-08) - MR01

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  • 31/05/15 TOTAL EXEMPTION SMALL (2016-02-22) - AA

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  • REGISTRATION OF A CHARGE / CHARGE CODE 017862910002 (2016-04-25) - MR01

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  • 31/05/16 TOTAL EXEMPTION SMALL (2016-10-07) - AA

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  • CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES (2016-08-15) - CS01

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  • 02/08/15 FULL LIST (2015-09-02) - AR01

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  • 31/05/14 TOTAL EXEMPTION SMALL (2015-02-25) - AA

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  • 02/08/14 FULL LIST (2014-08-14) - AR01

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  • 31/05/13 TOTAL EXEMPTION SMALL (2014-01-29) - AA

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  • VARYING SHARE RIGHTS AND NAMES (2013-04-25) - RES12

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 (2013-03-04) - AA

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  • 02/08/13 FULL LIST (2013-08-30) - AR01

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  • 02/08/12 NO CHANGES (2012-08-14) - AR01

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  • 31/05/11 TOTAL EXEMPTION SMALL (2012-02-27) - AA

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  • 02/08/11 FULL LIST (2011-08-08) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-05-07) - MG01

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  • 31/05/10 TOTAL EXEMPTION SMALL (2011-01-04) - AA

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  • 02/08/10 FULL LIST (2010-08-05) - AR01

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  • 31/05/09 TOTAL EXEMPTION SMALL (2009-08-20) - AA

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  • RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS (2009-08-05) - 363a

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  • 31/05/08 TOTAL EXEMPTION SMALL (2009-02-24) - AA

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  • RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS (2008-08-28) - 363a

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  • RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS (2007-08-18) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-09-06) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-20) - AA

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  • RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS (2006-08-16) - 363s

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  • DIRECTOR RESIGNED (2006-08-16) - 288b

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2006-08-16) - 363(353)

  • SECRETARY'S PARTICULARS CHANGED (2006-08-16) - 363(288)

  • RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS (2005-08-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 (2005-08-25) - AA

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  • SECRETARY RESIGNED (2005-12-16) - 288b

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  • NEW SECRETARY APPOINTED (2005-12-16) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2004-09-02) - AA

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  • RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS (2004-08-25) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 (2003-10-28) - AA

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  • RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS (2003-08-28) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 (2002-10-25) - AA

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  • RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS (2002-09-02) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 (2002-01-30) - AA

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  • RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-15) - 363s

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  • NEW DIRECTOR APPOINTED (2001-06-15) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/05/99 (2000-03-28) - AA

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  • RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS (2000-08-23) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 (2000-08-10) - AA

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  • RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS (1999-08-16) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 (1998-12-04) - AA

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  • RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS (1998-08-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/05/97 (1998-03-26) - AA

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  • £ IC 9800/8600 (1998-11-20) - 169

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  • RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS (1997-09-12) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1997-07-08) - 288c

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  • £ IC 11000/9800 (1997-05-15) - 169

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  • AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/97 (1997-04-22) - SRES08

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  • DIRECTOR RESIGNED (1997-04-22) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-09-09) - AA

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  • RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS (1996-09-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1995-09-27) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1995-09-25) - 288

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  • RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS (1995-09-22) - 363s

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  • RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS (1994-08-22) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1994-09-14) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1993-08-22) - AA

  • RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS (1993-08-25) - 363s

  • RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS (1992-10-20) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1992-09-14) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1991-08-21) - AA

  • RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS (1991-08-21) - 363a

  • £ NC 10000/30000 (1990-01-29) - 123

  • NC INC ALREADY ADJUSTED 02/01/90 (1990-01-29) - SRES04

  • CONVE (1990-01-29) - 122

  • 1000 £1 15/03/90 (1990-06-04) - ORES14

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 (1990-10-25) - AA

  • RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS (1990-10-10) - 363

  • ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 (1990-10-25) - 225(1)

  • AD 15/03/90--------- (1990-07-27) - 88(2)R

  • RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS (1989-11-24) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 (1989-09-25) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 (1989-02-21) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1989-01-17) - 288

  • RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS (1988-12-30) - 363

  • NEW DIRECTOR APPOINTED (1988-10-10) - 288

  • REGISTERED OFFICE CHANGED ON 14/04/88 FROM: (1988-04-14) - 287

  • FULL ACCOUNTS MADE UP TO 31/05/87 (1988-01-27) - AA

  • FULL ACCOUNTS MADE UP TO 31/05/86 (1988-01-27) - AA

  • RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS (1987-12-17) - 363

  • RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS (1987-05-15) - 363

  • COMPANY NAME CHANGED (1984-02-27) - CERTNM

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  • CERTIFICATE OF INCORPORATION (1984-01-26) - MISC

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