AIRPONIX LTD
- Company statusactive
- Company No09256154
- Age10 years 9 months Incorporated 9 October 2014
- Officers5
Address
Niab, Barn4, Park Farm,, Villa Road, Histon, Cambridge, Cambridgeshire, CB24 9NZ, United Kingdom
AIRPONIX LTD is an active company incorporated on 9 October 2014 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01610
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2025
Resolution
11 Months Ago on 29 Aug 2024
Memorandum Articles
11 Months Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2022
Capital Allotment Shares
3 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2021
Capital Alter Shares Subdivision
4 Years Ago on 05 May 2021
Resolution
4 Years Ago on 05 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLINGSWORTH, Simon | director | Oct 1983 | 17 Jun 2024 |
| MACKIE, Darren John | director | Jun 1977 | 17 Jun 2024 |
| MORTON, Charlotte Rebecca | director | Apr 1967 | 10 Jan 2018 |
| ROBERTS, Anthony Charles | director | Aug 1962 | 17 Jun 2024 |
| RUGGIER, Michael | director | Mar 1961 | 22 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Russell Prewer | Jul 1939 | 09 Oct 2016 |
| Mr Michael Ruggier | Mar 1961 | 09 Oct 2016 |
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HOLLINGSWORTH, Simon are mutual persons.
MACKIE, Darren John are mutual persons.
MACKIE, Darren John are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
MORTON, Charlotte Rebecca are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
ROBERTS, Anthony Charles are mutual persons.
RUGGIER, Michael are mutual persons.
RUGGIER, Michael are mutual persons.
RUGGIER, Michael are mutual persons.
RUGGIER, Michael are mutual persons.
RUGGIER, Michael are mutual persons.
RUGGIER, Michael, PREWER, Mr John Russell are mutual persons.
SAUNDERS, Nicholas are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
TROTTER, Timothy Hugh Southcombe are mutual persons.
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