AIRPOCKET DESIGNS LIMITED
Overview
| Company Name | AIRPOCKET DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03070578 |
| 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 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 Address | No |
What are the latest accounts for AIRPOCKET DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AIRPOCKET DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for AIRPOCKET DESIGNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Geoffrey Clayton Miles on Apr 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Lucy Anne Miles on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Geoffrey Clayton Miles on Nov 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr Geoffrey Clayton Miles as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Ms Lucy Anne Miles on Nov 01, 2019 | 2 pages | CH01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AIRPOCKET DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Geoffrey Clayton | Director | Prince Street Earls Barton NN6 0LL Northampton 8 England | Scotland | British | 43762430007 | |||||
| MILES, Lucy Anne | Director | Prince Street Earls Barton NN6 0LL Northampton 8 England | Scotland | British | 178700080003 | |||||
| MACLEAN, Lesley | Secretary | 5a St Martins Square PO19 1NT Chichester West Sussex | British | 65593110003 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of AIRPOCKET DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Clayton Miles | Apr 07, 2016 | Prince Street Earls Barton NN6 0LL Northampton 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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