Air Projects Limited

Company Name	Air Projects Limited
Directors	Alan Wheal and Mark Leonard Wheeler
Company Status	Active
Company Number	06464424
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alan Wheal
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years
Role	Group Ceo
Country of Residence	Gibraltar
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Mark Leonard Wheeler
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN

Director Name	Mr Shaun Michael Sutton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chapel Street Enderby Leicester LE19 4NE

Secretary Name	Mandy Jane Sutton
Nationality	British
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chapel Street Enderby Leicester LE19 4NE

Director Name	Mrs Mandy Jane Sutton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chapel Street Enderby Leicestershire LE19 4NE

Contact

Website	csstrg.com

Location

Registered Address	4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £10	Mandy Jane Sutton 50.00% Ordinary
1 at £10	Shaun Michael Sutton 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,770
Cash	£4,861
Current Liabilities	£52,117

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

24 May 2023	Delivered on: 25 May 2023 Persons entitled: Rockpool (Security Trustee) Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
16 September 2022	Delivered on: 21 September 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
9 June 2022	Delivered on: 16 June 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
30 October 2009	Delivered on: 12 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

15 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
20 September 2023	Satisfaction of charge 064644240002 in full (1 page)
7 June 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
25 May 2023	Registration of charge 064644240004, created on 24 May 2023 (54 pages)
2 March 2023	Second filing for the appointment of Mr David Pugh as a director (3 pages)
1 March 2023	Appointment of Mr David Pough as a director on 1 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023. (3 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
21 September 2022	Registration of charge 064644240003, created on 16 September 2022 (56 pages)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 June 2022	Registration of charge 064644240002, created on 9 June 2022 (42 pages)
11 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 May 2022	Memorandum and Articles of Association (11 pages)
6 May 2022	Memorandum and Articles of Association (11 pages)
5 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 May 2022	Registered office address changed from 20 Chapel Street Enderby Leicestershire LE19 4NE to 4 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN on 5 May 2022 (1 page)
3 May 2022	Termination of appointment of Shaun Michael Sutton as a director on 22 April 2022 (1 page)
3 May 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
3 May 2022	Notification of Ea-Rs Group Limited as a person with significant control on 22 April 2022 (2 pages)
3 May 2022	Appointment of Mr Mark Leonard Wheeler as a director on 22 April 2022 (2 pages)
3 May 2022	Termination of appointment of Mandy Jane Sutton as a secretary on 22 April 2022 (1 page)
3 May 2022	Termination of appointment of Mandy Jane Sutton as a director on 22 April 2022 (1 page)
3 May 2022	Appointment of Mr Alan Wheal as a director on 22 April 2022 (2 pages)
3 May 2022	Cessation of Shaun Michael Sutton as a person with significant control on 22 April 2022 (1 page)
3 May 2022	Cessation of Mandy Jane Sutton as a person with significant control on 22 April 2022 (1 page)
19 January 2022	Confirmation statement made on 4 January 2022 with updates (7 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with updates (7 pages)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with updates (7 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 January 2019	Confirmation statement made on 4 January 2019 with updates (7 pages)
6 August 2018	Appointment of Mrs Mandy Jane Sutton as a director on 6 August 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with updates (8 pages)
11 July 2017	Sub-division of shares on 6 June 2017 (6 pages)
11 July 2017	Sub-division of shares on 6 June 2017 (6 pages)
7 July 2017	Change of share class name or designation (2 pages)
7 July 2017	Change of share class name or designation (2 pages)
4 July 2017	Resolutions RES13 ‐ 06/06/2017 (11 pages)
4 July 2017	Resolutions RES13 ‐ 06/06/2017 (11 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
24 October 2016	Satisfaction of charge 1 in full (1 page)
24 October 2016	Satisfaction of charge 1 in full (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20 (4 pages)
25 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20 (4 pages)
26 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 20 (4 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 20 (4 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 20 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Shaun Michael Sutton on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Shaun Michael Sutton on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Mr Shaun Michael Sutton on 1 October 2009 (2 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
1 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 March 2009	Return made up to 04/01/09; full list of members (3 pages)
3 March 2009	Return made up to 04/01/09; full list of members (3 pages)
4 January 2008	Incorporation (15 pages)
4 January 2008	Incorporation (15 pages)

Air Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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