AIRPROTEKT LIMITED
Overview
| Company Name | AIRPROTEKT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02972026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRPROTEKT LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is AIRPROTEKT LIMITED located?
| Registered Office Address | C/O Rs Bruce Ltd March Street S9 5DQ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRPROTEKT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR PROTEKT LIMITED | Sep 28, 1994 | Sep 28, 1994 |
What are the latest accounts for AIRPROTEKT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for AIRPROTEKT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for AIRPROTEKT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the notification of John Alan Moore as a person with significant control | 6 pages | RP04PSC01 | ||||||
Notification of Bruce Metals Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Cessation of Richard Stuart Bruce as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr John Alan Moore on Oct 08, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||
Director's details changed for Mr Richard Stuart Bruce on Jan 21, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Richard Stuart Bruce on Jan 21, 2024 | 1 pages | CH03 | ||||||
Change of details for Mr Richard Stuart Bruce as a person with significant control on Jan 21, 2024 | 2 pages | PSC04 | ||||||
Change of details for Mr Richard Stuart Bruce as a person with significant control on Jan 17, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Richard Stuart Bruce on Jan 17, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Mr Richard Stuart Bruce on Jan 17, 2024 | 1 pages | CH03 | ||||||
Termination of appointment of Trevor John Lawton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Mr John Alan Moore as a person with significant control on Nov 27, 2020 | 2 pages | PSC04 | ||||||
Notification of John Alan Moore as a person with significant control on Feb 28, 2017 | 3 pages | PSC01 | ||||||
| ||||||||
Cessation of Trevor John Lawton as a person with significant control on Feb 28, 2017 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Sep 28, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 28, 2021 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||
28/09/21 Statement of Capital gbp 5002 | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of AIRPROTEKT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Richard Stuart | Secretary | March Street Darnall S9 5DQ Sheffield Rs Bruce (Metals & Machinery) Ltd South Yorkshire England | British | 3504900002 | ||||||
| BRUCE, Richard Stuart | Director | March Street Darnall S9 5DQ Sheffield Rs Bruce (Metals & Machinery) Ltd South Yorkshire England | England | British | 3504900007 | |||||
| MOORE, John Alan | Director | Town Street Newton CB22 7ZE Cambridge Newton Hall England | United Kingdom | British | 206256790001 | |||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LAWTON, Trevor John | Director | 69 Town Green Road Orwell SG8 5QJ Royston Hertfordshire | England | British | 40734290001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of AIRPROTEKT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Alan Moore | Nov 27, 2020 | Town Street Newton CB22 7ZE Cambridge Newton Hall Cambridgeshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Trevor John Lawton | Apr 06, 2016 | Orwell SG8 5QJ Royston 69 Town Green Road Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Stuart Bruce | Apr 06, 2016 | March Street Darnall S9 5DQ Sheffield Rs Bruce (Metals & Machinery) Ltd South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bruce Metals Limited | Apr 06, 2016 | March Street S9 5DQ Sheffield C/O Rs Bruce Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0