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AIRPETS LIMITED

Learn more about AIRPETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPOUT LANE NORTH, STANWELL MOOR, STAINES, MIDDLESEX, TW19 6BW

AIRPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00880497
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL - Outstanding on 1983.12.20
BARBARA WINIFRED
MORTGAGE - Outstanding on 1984.11.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.15

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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DIRECTOR APPOINTED MR MAX JOHN LEVELL
Form type: AP01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEWIS
Form type: TM01
Date: 2013.08.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POWELL
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA POWELL
Form type: TM01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD
Form type: TM01
Date: 2010.10.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERN WOODWARD / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA POWELL / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE LEVELL / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARBARA LEWIS / 01/10/2009
Form type: CH01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR GWYN POWELL
Form type: TM01
Date: 2010.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED GWYN EDWARD POWELL
Form type: 288a
Date: 2009.09.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.02
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COMPANY NAME CHANGED WILLOWSLEA FARM LIMITED, CERTIFICATE ISSUED ON 30/06/09
Form type: CERTNM
Date: 2009.06.30
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED SAMANTHA POWELL
Form type: 288a
Date: 2009.03.21
£2.95
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ALTER ARTICLES 25/01/2009
Form type: RES01
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.25
Child documents:
Document type: ANNOTATION
Date: 2004.03.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23

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Company directors and board members:

BARBARA WINIFRED DORIS WOODWARD (current)
Secretary, 1991.03.31
THE OLD RECTORY 44 HIGH STREET VILLAGE GREEN , STANWELL
TW19 7JS, MIDDX
ANDREA JANE LEVELL (current)
Director, KENNELS & LIVESTOCK SHIPMENT, 2000.04.01
THE LODGE 42 HIGH STREET STANWELL , STAINES
TW19 7JS, MIDDLESEX
MAX JOHN LEVELL (current)
Director, 2013.08.06
THE OLD RECTORY HIGH STREET STANWELL , STAINES-UPON-THAMES
TW19 7JS, MIDDLESEX
ENGLAND
GILLIAN BARBARA LEWIS (resigned)
Director, MARKETING DIRECTOR, 2000.04.01 - 2013.08.02
DINETER WOOD EWYAS HAROLD , HEREFORD
HR2 0EL, HEREFORDSHIRE
GWYN EDWARD POWELL (resigned)
Director, SALES MANAGER, 2009.09.01 - 2010.03.08
LAKESIDE PINES WESTWOOD ROAD , WINDLESHAM
GU20 6LR, SURREY
SAMANTHA POWELL (resigned)
Director, KENNELS & LIVESTOCK SHIPMENT, 2009.02.17 - 2011.03.04
LAKESIDE PINES WESTWOOD ROAD , WINDLESHAM
GU20 6LR, SURREY
JOHN HERN WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2010.10.01
THE OLD RECTORY 44 HIGH STREET , STANWELL
TW19 7JS, MIDDLESEX

Companies near to AIRPETS ltd.

Information about the Private Limited Company AIRPETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data