About

Registered Number: 03070578
Date of Incorporation: 20/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Turgles Compton Street, Compton Dundon, Somerton, Somerset, TA11 6PS,

 

Established in 1995, Airpocket Designs Ltd has its registered office in Somerton in Somerset. We do not know the number of employees at the company. The company has 3 directors listed as Miles, Geoffrey Clayton, Miles, Lucy Anne, Maclean, Lesley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILES, Geoffrey Clayton 20 June 1995 - 1
MILES, Lucy Anne 04 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MACLEAN, Lesley 20 June 1995 04 May 2013 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CH01 - Change of particulars for director 27 November 2019
PSC04 - N/A 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AD01 - Change of registered office address 27 November 2019
AD01 - Change of registered office address 24 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 07 August 2019
CS01 - N/A 29 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 15 July 2017
CS01 - N/A 15 July 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 June 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 05 July 2014
AD01 - Change of registered office address 05 July 2014
AD01 - Change of registered office address 05 July 2014
AA - Annual Accounts 27 April 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 19 July 2013
TM02 - Termination of appointment of secretary 02 June 2013
AP01 - Appointment of director 02 June 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AD01 - Change of registered office address 13 July 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 26 August 2008
363s - Annual Return 24 July 2008
AA - Annual Accounts 14 September 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 07 July 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 05 July 2002
287 - Change in situation or address of Registered Office 24 May 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 10 August 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 09 July 1998
363s - Annual Return 17 July 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 22 August 1996
225 - Change of Accounting Reference Date 13 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1996
287 - Change in situation or address of Registered Office 04 July 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
NEWINC - New incorporation documents 20 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.