AIRPOCKET DESIGNS LIMITED

AIRPOCKET DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIRPOCKET DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03070578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRPOCKET DESIGNS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AIRPOCKET DESIGNS LIMITED located?

    Registered Office Address
    8 Prince Street
    Earls Barton
    NN6 0LL Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRPOCKET DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AIRPOCKET DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for AIRPOCKET DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Geoffrey Clayton Miles on Apr 06, 2025

    2 pagesCH01

    Director's details changed for Ms Lucy Anne Miles on Aug 01, 2024

    2 pagesCH01

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Turgles Compton Street Compton Dundon Somerton Somerset TA11 6PS England to 8 Prince Street Earls Barton Northampton NN6 0LL on Jun 02, 2022

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Geoffrey Clayton Miles on Nov 01, 2019

    2 pagesCH01

    Change of details for Mr Geoffrey Clayton Miles as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Director's details changed for Ms Lucy Anne Miles on Nov 01, 2019

    2 pagesCH01

    Registered office address changed from Romsey Lodge Wark Hexham Nothumberland NE48 3HE United Kingdom to Turgles Compton Street Compton Dundon Somerton Somerset TA11 6PS on Nov 27, 2019

    1 pagesAD01

    Registered office address changed from 43 Oliver Whitby Road Chichester West Sussex PO19 3LL to Romsey Lodge Wark Hexham Nothumberland NE48 3HE on Oct 24, 2019

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of AIRPOCKET DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Geoffrey Clayton
    Prince Street
    Earls Barton
    NN6 0LL Northampton
    8
    England
    Director
    Prince Street
    Earls Barton
    NN6 0LL Northampton
    8
    England
    ScotlandBritish43762430007
    MILES, Lucy Anne
    Prince Street
    Earls Barton
    NN6 0LL Northampton
    8
    England
    Director
    Prince Street
    Earls Barton
    NN6 0LL Northampton
    8
    England
    ScotlandBritish178700080003
    MACLEAN, Lesley
    5a St Martins Square
    PO19 1NT Chichester
    West Sussex
    Secretary
    5a St Martins Square
    PO19 1NT Chichester
    West Sussex
    British65593110003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of AIRPOCKET DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Clayton Miles
    Prince Street
    Earls Barton
    NN6 0LL Northampton
    8
    England
    Apr 07, 2016
    Prince Street
    Earls Barton
    NN6 0LL Northampton
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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