| Company Name | AIRP Holdings Ltd |
|---|---|
| Directors | Ferrier John Pryde and Ross David Smith |
| Company Status | Active |
| Company Number | SC674749 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ferrier John Pryde |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2020(same day as company formation) |
| Role | IFA |
| Country of Residence | Scotland |
| Correspondence Address | 7 Ardross Street Inverness IV3 5NN Scotland |
| Director Name | Mr Ross David Smith |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2020(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ardross Street Inverness IV3 5NN Scotland |
| Director Name | Mr James West Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2020(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Ardross Street Inverness IV3 5PL Scotland |
Location
| Registered Address | 7 Ardross Street Inverness IV3 5NN Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Notification of Ross David Smith as a person with significant control on 1 September 2023 (2 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
| 5 September 2023 | Notification of Ferrier Pryde as a person with significant control on 1 September 2023 (2 pages) |
| 5 September 2023 | Change of details for Mr James West Smith as a person with significant control on 1 September 2023 (2 pages) |
| 30 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 27 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
| 30 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 27 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 17 February 2022 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 26 November 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 23 June 2021 | Registered office address changed from 7 Ardross Street Inverness IV3 5PL Scotland to 7 Ardross Street Inverness IV3 5NN on 23 June 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
| 4 June 2021 | Termination of appointment of James West Smith as a director on 14 May 2021 (1 page) |
| 1 April 2021 | Cessation of Ross David Smith as a person with significant control on 13 October 2020 (3 pages) |
| 31 March 2021 | Statement of capital following an allotment of shares on 13 October 2020
|
| 31 March 2021 | Cessation of Ferrier John Pryde as a person with significant control on 13 October 2020 (3 pages) |
| 31 March 2021 | Change of details for Mr James West Smith as a person with significant control on 13 October 2020 (5 pages) |
| 29 March 2021 | Change of share class name or designation (2 pages) |
| 18 September 2020 | Incorporation Statement of capital on 2020-09-18
|