About

Registered Number: 05954125
Date of Incorporation: 03/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 78 Withens Lane, Wallasey, Wirral, CH45 7LR,

 

Based in Wallasey, Airpass Ltd was registered on 03 October 2006, it's status at Companies House is "Active". We do not know the number of employees at the business. Hudson, Colin Leonard, Hudson, Claire Louise, Ince, Martin are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Colin Leonard 03 October 2006 - 1
INCE, Martin 26 November 2007 01 August 2012 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Claire Louise 03 October 2006 01 March 2013 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 03 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 October 2017
PSC04 - N/A 10 October 2017
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 21 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 08 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 19 October 2010
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 05 December 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
363a - Annual Return 27 November 2007
225 - Change of Accounting Reference Date 26 September 2007
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.