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AIRTIGHT LIMITED

AIRTIGHT LIMITED

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

    • Overview

    Company NameAIRTIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRTIGHT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AIRTIGHT LIMITED located?

    Registered Office Address
    The Old School
    The Stennack
    TR26 1QU St Ives
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRTIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLASSPATH LIMITEDSep 11, 2001Sep 11, 2001

    What are the latest accounts for AIRTIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for AIRTIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Katherine Tamariu Ardron as a secretary on May 29, 2018

    		2 pagesTM02

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Notification of Katherine Tamariu Ardron as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Katherine Tamariu Ardron as a secretary on Mar 15, 2016

    		2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 11, 2014

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David James Ardron on Mar 17, 2012

    		2 pagesCH01

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AIRTIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDRON, David James
    Downs Cote Drive
    BS9 3TS Bristol
    49
    England
    		Director
    Downs Cote Drive
    BS9 3TS Bristol
    49
    England
    		EnglandBritishDirector78207260003
    ARDRON, Katherine Tamariu
    BS9 3TS Bristol
    49 Downs Cote Drive
    England
    		Secretary
    BS9 3TS Bristol
    49 Downs Cote Drive
    England
    		206285000001
    GUNTON, Emma Caroline
    59 Lucien Road
    SW17 8HS London
    		Secretary
    59 Lucien Road
    SW17 8HS London
    		BritishCook78034110001
    THORP, Simon Robert
    SE11
    		Secretary
    SE11
    		BritishDirector78202120001
    CALDER & CO (REGISTRARS) LIMITED
    1 Regent Street
    SW1Y 4NW London
    		Secretary
    1 Regent Street
    SW1Y 4NW London
    		85619150001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    GUNTON, Toby James
    59 Lucien Road
    SW17 8HS London
    		Director
    59 Lucien Road
    SW17 8HS London
    		BritishDirector77936270001
    THORP, Simon Robert
    SE11
    		Director
    SE11
    		BritishDirector78202120001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRTIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Ardron
    BS9 3TS Bristol
    49 Downs Cote Drive
    England
    		Apr 06, 2016
    BS9 3TS Bristol
    49 Downs Cote Drive
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Katherine Tamariu Ardron
    The Stennack
    TR26 1QU St Ives
    The Old School
    Cornwall
    		Apr 06, 2016
    The Stennack
    TR26 1QU St Ives
    The Old School
    Cornwall
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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