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Airpos Limited

Airpos Limited is an active company incorporated on 28 May 2009 with the registered office located in Belfast, County Antrim. Airpos Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
NI072757
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 28 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oh Yeah Musioc Centre
15-21 Gordon Street
Belfast
BT1 2LG
Northern Ireland
Address changed on 29 Aug 2024 (1 year 2 months ago)
Previous address was , Floor 1 3-5 Commercial Court, Belfast, BT1 2NB, Northern Ireland
Telephone
08081681028
Email
Available in Endole App
People
Officers
7
Shareholders
28
Controllers (PSC)
2
Director • None • Australian • Lives in Australian • Born in Jul 1949
Director • British • Lives in UK • Born in Aug 1975
Director • Retired • Northern Irish • Lives in Northern Ireland • Born in Dec 1966
Director • Marketing Director • British • Lives in Northern Ireland • Born in Jan 1982
Director • None • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascent 76 Limited
James Ansley George Tolland is a mutual person.
Active
Vendorcom Limited
Paul Rodgers is a mutual person.
Active
Mrchntpymnts Limited
Paul Rodgers is a mutual person.
Active
Inland Waterways Enterprises Limited
Paul Rodgers is a mutual person.
Active
Restor8iv Limited
Paul Rodgers is a mutual person.
Active
The JM & JT Partnership LLP
James Ansley George Tolland is a mutual person.
Active
The Weatherbies Limited
Jennifer Marion Ervine is a mutual person.
Active
Kilwaughter Holdings Ltd
Jennifer Marion Ervine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.2K
Increased by £9.2K (%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£47.39K
Decreased by £55.64K (-54%)
Total Liabilities
-£135.1K
Decreased by £3.45K (-2%)
Net Assets
-£87.72K
Decreased by £52.19K (+147%)
Debt Ratio (%)
285%
Increased by 150.63% (+112%)
Latest Activity
Paul Rodgers Resigned
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Mr Martin Alexander Neill (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Aug 2024
Ms Gillian Mccolgan Appointed
1 Year 4 Months Ago on 15 Jun 2024
Nicholas John Hamilton Appointed
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Karen Furlong (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
Get Credit Report
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Documents
Change of details for Mr Martin Alexander Neill as a person with significant control on 29 August 2024
Submitted on 21 Aug 2025
Termination of appointment of Paul Rodgers as a director on 2 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 6 Nov 2024
Registered office address changed from , Floor 1 3-5 Commercial Court, Belfast, BT1 2NB, Northern Ireland to Oh Yeah Musioc Centre 15-21 Gordon Street Belfast BT1 2LG on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Ms Gillian Mccolgan as a director on 15 June 2024
Submitted on 28 Jun 2024
Appointment of Nicholas John Hamilton as a director on 14 May 2024
Submitted on 24 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 May 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 26 Jan 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 26 Jan 2024
Repayment History
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