Airpes (UK) Limited

Company Name	Airpes (UK) Limited
Company Status	Dissolved
Company Number	07477219
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	Airpes (UK) Limited and Irugasa Industries Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Paul Weldon Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ

Secretary Name	Mr Paul Weldon Johnston
Status	Closed
Appointed	13 May 2016(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 June 2019)
Role	Company Director
Correspondence Address	The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ

Director Name	Mr Paul Thompson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit E Bedewell Industrial Park Hebburn NE31 2XQ

Secretary Name	Paul Weldon Johnston
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 18c Number One Industrial Estate Consett DH8 6SY

Secretary Name	Mrs Paula Biott
Status	Resigned
Appointed	01 April 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2016)
Role	Company Director
Correspondence Address	Unit 5 Finlay Court Finlay Court Simonside East Industrial Estate South Shields Tyne And Wear NE34 9QA

Location

Registered Address	The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Leadgate and Medomsley
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Irugasa Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,257
Cash	£12,868
Current Liabilities	£35,812

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
1 April 2019	Application to strike the company off the register (3 pages)
9 January 2019	Registered office address changed from Unit 5 Finlay Court Finlay Court Simonside East Industrial Estate South Shields Tyne and Wear NE34 9QA to The Old Chapel 20a Bradley Cottages Consett Durham DH8 6JZ on 9 January 2019 (1 page)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 December 2017 (1 page)
6 February 2018	Director's details changed for Mr Paul Weldon Johnston on 6 February 2018 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
1 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 May 2016	Termination of appointment of Paula Biott as a secretary on 13 May 2016 (1 page)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (3 pages)
13 May 2016	Appointment of Mr Paul Weldon Johnston as a secretary on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Paul Weldon Johnston as a secretary on 13 May 2016 (2 pages)
13 May 2016	Termination of appointment of Paula Biott as a secretary on 13 May 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Director's details changed for Mr Paul Weldon Johnston on 1 April 2014 (2 pages)
19 May 2014	Director's details changed for Mr Paul Weldon Johnston on 1 April 2014 (2 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (3 pages)
19 May 2014	Director's details changed for Mr Paul Weldon Johnston on 1 April 2014 (2 pages)
28 April 2014	Appointment of Mrs Paula Biott as a secretary (2 pages)
28 April 2014	Termination of appointment of Paul Weldon Johnston as a secretary (1 page)
28 April 2014	Appointment of Mrs Paula Biott as a secretary (2 pages)
28 April 2014	Termination of appointment of Paul Weldon Johnston as a secretary (1 page)
25 February 2014	Company name changed irugasa industries LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
25 February 2014	Company name changed irugasa industries LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
6 December 2013	Registered office address changed from Unit 18C Medomsley Road Number One Industrial Estate Consett County Durham DH8 6SY on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Unit 18C Medomsley Road Number One Industrial Estate Consett County Durham DH8 6SY on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Unit 18C Medomsley Road Number One Industrial Estate Consett County Durham DH8 6SY on 6 December 2013 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012	Company name changed airpes (uk) LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution (3 pages)
26 June 2012	Company name changed airpes (uk) LIMITED\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-25 NM01 ‐ Change of name by resolution (3 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Paul Thompson as a director (1 page)
3 January 2012	Termination of appointment of Paul Thompson as a director (1 page)
27 July 2011	Registered office address changed from Unit E Bedewell Industrial Park Hebburn Tyne and Wear NE31 2XQ England on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from Unit E Bedewell Industrial Park Hebburn Tyne and Wear NE31 2XQ England on 27 July 2011 (2 pages)
23 December 2010	Incorporation (23 pages)
23 December 2010	Incorporation (23 pages)

Airpes (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check