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Airpoint Limited

Airpoint Limited is a liquidation company incorporated on 3 March 2003 with the registered office located in Grimsby, Lincolnshire. Airpoint Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04684223
Private limited company
Age
22 years
Incorporated 3 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1662 days
Dated 3 March 2020 (5 years ago)
Next confirmation dated 3 March 2021
Was due on 14 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1980 days
For period 1 Sep31 Aug 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2019
Was due on 31 May 2020 (5 years ago)
Address
WILKIN CHAPMAN LLP
Cartergate House 26 Chantry Lane
Grimsby
North East Lincolnshire
DN31 2LJ
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
Telephone
01162640991
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Feb 1966 • Lives in England
Director • British • Lives in England • Born in Apr 1965
Airpoint Holdings Ltd
PSC
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Mutual Companies
Metabond Limited
Jane Elizabeth Middleton and Andrew Whyte are mutual people.
Active
Airpoint International Ltd
Andrew Whyte is a mutual person.
Liquidation
Airpoint Holdings Ltd
Andrew Whyte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£6.1K
Decreased by £555.26K (-99%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£605.09K
Decreased by £353.63K (-37%)
Total Liabilities
-£428.85K
Decreased by £424.68K (-50%)
Net Assets
£176.25K
Increased by £71.05K (+68%)
Debt Ratio (%)
71%
Decreased by 18.15% (-20%)
Latest Activity
Charge Satisfied
5 Months Ago on 14 May 2025
Charge Satisfied
5 Months Ago on 14 May 2025
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Liquidator Removed By Court
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Charge Satisfied
4 Years Ago on 6 Aug 2021
Liquidator Removed By Court
4 Years Ago on 4 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 19 May 2020
Registered Address Changed
5 Years Ago on 13 May 2020
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Documents
Liquidators' statement of receipts and payments to 5 May 2025
Submitted on 12 Jun 2025
Satisfaction of charge 046842230003 in full
Submitted on 14 May 2025
Satisfaction of charge 046842230004 in full
Submitted on 14 May 2025
Liquidators' statement of receipts and payments to 5 May 2024
Submitted on 3 Jul 2024
Liquidators' statement of receipts and payments to 5 May 2023
Submitted on 27 Jun 2023
Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
Submitted on 9 Mar 2023
Removal of liquidator by court order
Submitted on 3 Aug 2022
Liquidators' statement of receipts and payments to 5 May 2022
Submitted on 6 Jul 2022
Registered office address changed from C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022
Submitted on 5 Jan 2022
Satisfaction of charge 046842230006 in full
Submitted on 6 Aug 2021
Repayment History
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