AIR POWER INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
AIR POWER INTERNATIONAL LIMITED
COMPANY NUMBER
SC138499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/05/1992
(32 years and 7 months old)
WEBSITE
BABCOCKINTERNATIONAL.COM
CONFIRMATION STATEMENT MADE UP TO
21/03/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
26/05/1992
29/01/1993
AIR POWER SYSTEMS LIMITED
GLASGOW
G1 3HD
110 Queen Street
Glasgow
Lanarkshire
G1 3HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about AIR POWER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR POWER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR POWER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 205 |
View Report |
|
26/05/1992 - 30/11/1992 (6 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
26/05/1992 - 30/11/1992 (6 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
30/11/1992 - 26/10/2018 (25 years and 10 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/11/1994 - 29/01/2001 (6 years and 2 months) Born in Nov 1958 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 06/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/06/2021 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 03/06/2021 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 03/06/2021 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 19/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 30/10/2018 | Franco Martinelli (908550744) has left the board |
| 30/10/2018 | James Reid (903136706) has left the board |
| 20/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/09/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 05/08/2016 | Change in Reg. Office |
| 07/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 22/09/2015 | Steven Landrey (914675951) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917625630) has left the board |
| 20/07/2015 | David Frank Plester (915288600) has left the board |
| 10/04/2015 | New Annual Return filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 19/12/2014 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/12/2014 | New Accounts filed |
| 03/04/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
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