AIRPEOPLE LIMITED

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

    Company NameAIRPEOPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04147141
    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 AIRPEOPLE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AIRPEOPLE LIMITED located?

    Registered Office Address
    6 Sandford Park Villas
    81-83 Bath Road
    GL53 7LH Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRPEOPLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDFORD LIFESTYLE LTDDec 15, 2016Dec 15, 2016
    GRANGER PUBLICITY LIMITEDJan 24, 2001Jan 24, 2001

    What are the latest accounts for AIRPEOPLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AIRPEOPLE LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for AIRPEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Change of details for Mr Brett Philip Granger as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 07, 2025 with updates

    5 pagesCS01

    Cessation of Avril Margaret Whitfield as a person with significant control on Jul 01, 2025

    1 pagesPSC07

    Notification of Victoria Granger as a person with significant control on Jul 01, 2025

    2 pagesPSC01

    Termination of appointment of Avril Margaret Whitfield as a director on May 19, 2025

    1 pagesTM01

    Termination of appointment of Avril Whitfield as a secretary on May 19, 2025

    1 pagesTM02

    Register inspection address has been changed from Apartment 1 2 Oriel Villas Oriel Road Cheltenham GL50 1XN England to 6 Sandford Park Villas 81-83 Bath Road Cheltenham GL53 7LH

    1 pagesAD02

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 6 Sandford Park Villas 81-83 Bath Road Cheltenham GL53 7LH

    1 pagesAD04

    Appointment of Mrs Victoria Granger as a director on Oct 18, 2024

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed sandford lifestyle LTD\certificate issued on 20/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2022

    RES15

    Register(s) moved to registered inspection location Apartment 1 2 Oriel Villas Oriel Road Cheltenham GL50 1XN

    1 pagesAD03

    Register inspection address has been changed to Apartment 1 2 Oriel Villas Oriel Road Cheltenham GL50 1XN

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Change of details for Mr Brett Philip Granger as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Who are the officers of AIRPEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANGER, Brett Philip
    Bath Road
    GL53 7LH Cheltenham
    Flat 6 Sandford Park Villa
    Gloucestershire
    England
    Director
    Bath Road
    GL53 7LH Cheltenham
    Flat 6 Sandford Park Villa
    Gloucestershire
    England
    EnglandBritish68694760003
    GRANGER, Victoria
    81-83 Bath Road
    GL53 7LH Cheltenham
    6 Sandford Park Villas
    United Kingdom
    Director
    81-83 Bath Road
    GL53 7LH Cheltenham
    6 Sandford Park Villas
    United Kingdom
    United KingdomBritish328852430001
    GRANGER, Sally Annette
    Dr Crouchs Road
    Eastcombe
    GL6 7EA Stroud
    3 Jasmine Cottage
    Gloucestershire
    England
    Secretary
    Dr Crouchs Road
    Eastcombe
    GL6 7EA Stroud
    3 Jasmine Cottage
    Gloucestershire
    England
    British68694740002
    WHITFIELD, Avril
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    1
    United Kingdom
    Secretary
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    1
    United Kingdom
    284443810001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    HURLEY, Mary Theresa
    5 Edendale Approach
    GL51 0UH Cheltenham
    Gloucestershire
    Director
    5 Edendale Approach
    GL51 0UH Cheltenham
    Gloucestershire
    EnglandBritish70209500001
    WHITFIELD, Avril Margaret
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Flat 1
    England
    Director
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Flat 1
    England
    United KingdomAustralian133387780005
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of AIRPEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Granger
    81-83 Bath Road
    GL53 7LH Cheltenham
    6 Sandford Park Villas
    United Kingdom
    Jul 01, 2025
    81-83 Bath Road
    GL53 7LH Cheltenham
    6 Sandford Park Villas
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Avril Margaret Whitfield
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Flat 1
    England
    Jan 01, 2022
    2 Oriel Villas
    Oriel Road
    GL50 1XN Cheltenham
    Flat 1
    England
    Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brett Philip Granger
    Sandford Park Villas
    81-83 Bath Road
    GL53 7LH Cheltenham
    6
    Glos
    United Kingdom
    Nov 21, 2016
    Sandford Park Villas
    81-83 Bath Road
    GL53 7LH Cheltenham
    6
    Glos
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Annette Granger
    Jasmine Cottages
    Dr Crouch's Road
    GL6 7EA Eastcombe
    3
    Glos
    United Kingdom
    Apr 06, 2016
    Jasmine Cottages
    Dr Crouch's Road
    GL6 7EA Eastcombe
    3
    Glos
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brett Philip Granger
    Sandford Park Villas
    81-83 Bath Road
    GL53 7LH Cheltenham
    6
    Glos
    United Kingdom
    Apr 06, 2016
    Sandford Park Villas
    81-83 Bath Road
    GL53 7LH Cheltenham
    6
    Glos
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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