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Airponix Ltd

Airponix Ltd is an active company incorporated on 9 October 2014 with the registered office located in Cambridge, Cambridgeshire. Airponix Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09256154
Private limited company
Age
11 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (4 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Niab, Barn4, Park Farm,
Villa Road, Histon
Cambridge
Cambridgeshire
CB24 9NZ
United Kingdom
Same address for the past 4 years
Telephone
07496 544975
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Apr 1967
Director • Managing Director • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenseed International Limited
Darren John Mackie is a mutual person.
Active
Trotter & Co Limited
Timothy Hugh Southcombe Trotter is a mutual person.
Active
Spearhead Marketing Limited
Darren John Mackie is a mutual person.
Active
The Anaerobic Digestion And Bioresources Association Limited
Charlotte Rebecca Morton is a mutual person.
Active
Vip Trading Limited
Anthony Charles Roberts is a mutual person.
Active
Bluestones Investment Group Limited
Timothy Hugh Southcombe Trotter is a mutual person.
Active
Mad2 Limited
Anthony Charles Roberts is a mutual person.
Active
Green Gas Trading Limited
Charlotte Rebecca Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£152.29K
Increased by £69.37K (+84%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£356.98K
Increased by £90.55K (+34%)
Total Liabilities
-£634.25K
Decreased by £24.95K (-4%)
Net Assets
-£277.28K
Increased by £115.5K (-29%)
Debt Ratio (%)
178%
Decreased by 69.75% (-28%)
Latest Activity
Darren John Mackie Resigned
1 Month Ago on 3 Sep 2025
Simon Hollingsworth Resigned
2 Months Ago on 28 Jul 2025
Anthony Charles Roberts Resigned
2 Months Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Timothy Hugh Southcombe Trotter Resigned
1 Year 3 Months Ago on 9 Jul 2024
Nicholas Saunders Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Darren John Mackie Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Anthony Charles Roberts Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Simon Hollingsworth Appointed
1 Year 4 Months Ago on 17 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Anthony Charles Roberts as a director on 25 July 2025
Submitted on 18 Oct 2025
Termination of appointment of Simon Hollingsworth as a director on 28 July 2025
Submitted on 23 Sep 2025
Termination of appointment of Darren John Mackie as a director on 3 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Jul 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 5 Jun 2025
Resolutions
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Appointment of Mr Darren John Mackie as a director on 17 June 2024
Submitted on 20 Aug 2024
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 9 July 2024
Submitted on 19 Aug 2024
Appointment of Mr Simon Hollingsworth as a director on 17 June 2024
Submitted on 19 Aug 2024
Repayment History
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