AIRFIX TECHNICAL SERVICES LTD

AIRFIX TECHNICAL SERVICES LTD

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

    Company NameAIRFIX TECHNICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13300181
    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 AIRFIX TECHNICAL SERVICES LTD?

    • Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

    Where is AIRFIX TECHNICAL SERVICES LTD located?

    Registered Office Address
    30b Southgate
    PO19 1DP Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRFIX TECHNICAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AIRFIX TECHNICAL SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for AIRFIX TECHNICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 29, 2021

    Statement of capital on Mar 29, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of AIRFIX TECHNICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Jonathan Matthew Graham
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Director
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    United KingdomBritishDirector105187570001
    ROONEY, Christian
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Director
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    United KingdomBritishDirector105060810010

    Who are the persons with significant control of AIRFIX TECHNICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Rooney
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Mar 29, 2021
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    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.
    Mr Jonathan Matthew Graham Clements
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Mar 29, 2021
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    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