Airpart Supply Ltd was founded on 26 January 1984 with its registered office in High Wycombe, Buckinghamshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Allen, Robert William, Mchugh, David Scott, Mchugh, Shaun, Hill, Jonathan, Mchugh, Michael Joseph for the business. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Robert William | N/A | - | 1 |
MCHUGH, David Scott | N/A | - | 1 |
HILL, Jonathan | 15 April 2001 | 30 June 2006 | 1 |
MCHUGH, Michael Joseph | N/A | 16 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCHUGH, Shaun | N/A | 21 November 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 06 August 2019 | |
PSC04 - N/A | 06 August 2019 | |
CH01 - Change of particulars for director | 06 August 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 23 February 2018 | |
MR04 - N/A | 29 November 2017 | |
MR01 - N/A | 08 November 2017 | |
AD01 - Change of registered office address | 01 November 2017 | |
CS01 - N/A | 17 August 2017 | |
AA - Annual Accounts | 07 October 2016 | |
CS01 - N/A | 15 August 2016 | |
MR01 - N/A | 25 April 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 30 August 2013 | |
RESOLUTIONS - N/A | 25 April 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 08 August 2011 | |
MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 06 September 2007 | |
363s - Annual Return | 18 August 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363s - Annual Return | 16 August 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 25 August 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363a - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 25 October 2002 | |
363a - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 10 August 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 04 December 1998 | |
169 - Return by a company purchasing its own shares | 20 November 1998 | |
363s - Annual Return | 24 August 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 12 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
169 - Return by a company purchasing its own shares | 15 May 1997 | |
RESOLUTIONS - N/A | 22 April 1997 | |
288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 02 September 1996 | |
AA - Annual Accounts | 27 September 1995 | |
288 - N/A | 25 September 1995 | |
363s - Annual Return | 22 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 22 August 1994 | |
363s - Annual Return | 25 August 1993 | |
AA - Annual Accounts | 22 August 1993 | |
363a - Annual Return | 20 October 1992 | |
AA - Annual Accounts | 14 September 1992 | |
AA - Annual Accounts | 21 August 1991 | |
363a - Annual Return | 21 August 1991 | |
AA - Annual Accounts | 25 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1990 | |
363 - Annual Return | 10 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1990 | |
RESOLUTIONS - N/A | 04 June 1990 | |
RESOLUTIONS - N/A | 29 January 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 1990 | |
123 - Notice of increase in nominal capital | 29 January 1990 | |
363 - Annual Return | 24 November 1989 | |
AA - Annual Accounts | 25 September 1989 | |
AA - Annual Accounts | 21 February 1989 | |
288 - N/A | 17 January 1989 | |
288 - N/A | 17 January 1989 | |
363 - Annual Return | 30 December 1988 | |
288 - N/A | 10 October 1988 | |
287 - Change in situation or address of Registered Office | 14 April 1988 | |
AA - Annual Accounts | 27 January 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 17 December 1987 | |
363 - Annual Return | 15 May 1987 | |
CERTNM - Change of name certificate | 27 February 1984 | |
MISC - Miscellaneous document | 26 January 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2017 | Outstanding |
N/A |
A registered charge | 21 April 2016 | Outstanding |
N/A |
Charge over stocks | 26 April 2011 | Fully Satisfied |
N/A |