About

Registered Number: 10407126
Date of Incorporation: 03/10/2016 (4 years and 7 months ago)
Company Status: Active
Registered Address: 122 London Road London Road, Isleworth, TW7 5BG,

 

Based in Isleworth, Airpixelshd Ltd was registered on 03 October 2016, it has a status of "Active". The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYERS, Ian 03 October 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Ian Ian Hayers/
1983-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 01 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 03 October 2017
NEWINC - New incorporation documents 03 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.