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Airpoint Holdings Ltd

Airpoint Holdings Ltd is a dissolved company incorporated on 24 August 2017 with the registered office located in Coalville, Leicestershire. Airpoint Holdings Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10931332
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 14, Phoenix Park Telford Way
Stephenson Industrial Estate
Coalville
LE67 3HB
England
Address changed on 31 May 2022 (3 years ago)
Previous address was 57 Barkby Road Queniborough Leicester Leicestershire LE7 3FE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1965
Mrs Jane Elizabeth Middleton
PSC • British • Lives in England • Born in Feb 1966
Bankvale Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metabond Limited
Mr Andrew Whyte is a mutual person.
Active
Airpoint Limited
Mr Andrew Whyte is a mutual person.
Liquidation
Airpoint International Ltd
Mr Andrew Whyte is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £275 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.28K
Decreased by £294 (-5%)
Total Liabilities
-£1.82K
Increased by £1.82K (%)
Net Assets
£3.46K
Decreased by £2.11K (-38%)
Debt Ratio (%)
34%
Increased by 34.43% (%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Strike-Off Suspended
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Mr Andrew Whyte (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Andrew Whyte (PSC) Resigned
4 Years Ago on 24 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 May 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 23 August 2022 with updates
Submitted on 30 Aug 2022
Cessation of Andrew Whyte as a person with significant control on 24 August 2021
Submitted on 24 Aug 2022
Change of details for Mrs Jane Elizabeth Middleton as a person with significant control on 1 June 2022
Submitted on 23 Jun 2022
Repayment History
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