Company information:
Airpos Limited (No: NI072757)
Address: FLOOR 1, 3-5 COMMERCIAL COURT, BELFAST, BT1 2NB, NORTHERN IRELAND
Status: Active
Incorporated: 28-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JENNIFER MARION ERVINE ( DOB: Jan-1982 From: Apr-2018 )
Current Director: MICHAEL ARTHUR CLARENDON GILL ( From: May-2012 )
Current Director: MARTIN NEILL ( From: May-2009 )
Current Director: PAUL RODGERS ( DOB: May-1965 From: Mar-2022 )
Current Director: PAUL RODGERS ( DOB: May-1965 From: Mar-2022 )
Current Director: JAMES TOLLAND ( DOB: Aug-1975 From: Jan-2019 )
Resigned Director: TIMOTHY JOHN BRUNDLE ( From: Jan-2011 To: Jul-2013 )
Resigned Director: TIMOTHY JOHN BRUNDLE ( DOB: Nov-1972 From: Sep-2015 To: Apr-2019 )
Resigned Director: E-SYNERGY NOMINEES LIMITED ( From: Jan-2011 To: Jul-2011 )
Resigned Director: KAREN FURLONG ( DOB: Aug-1969 From: Jan-2019 To: Mar-2022 )
Resigned Director: EDWARD JOSEPH KIERAN GRAHAM ( From: May-2009 To: Jan-2011 )
Resigned Director: DAVID KIRK ( From: Jul-2010 To: Jun-2012 )
Resigned Director: DAVID KIRK ( From: Jun-2013 To: Jan-2019 )
Resigned Secretary: CS DIRECTOR SERVICES LIMITED ( From: May-2009 To: May-2009 )
Persons of Significant Control:
Ms Karen Furlong, Floor 1 3-5 Commercial Court, Belfast, BT1 2NB, Northern Ireland: Has significant influence or control (Notified: 2019-11-22, Ceased: 2023-06-01)
Mr Martin Alexander Neill, Floor 1 3-5 Commercial Court, Belfast, BT1 2NB, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-19)
Mr Michael Arthur Gill, Floor 1 3-5 Commercial Court, Belfast, BT1 2NB, Northern Ireland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-18, Ceased: 2019-11-22)
Mrs Jenny Marion Ervine, Floor 1 3-5 Commercial Court, Belfast, BT1 2NB, Northern Ireland: Has significant influence or control (Notified: 2019-11-22)
Mr Martin Alexander Neill, Floor 1 3-5 Commercial Court, Belfast, BT1 2NB, Northern Ireland: Has significant influence or control (Notified: 2019-11-22)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 113,756 | 74,560 | 44,487 | 19,466 | 8,774 | 7,882 | 113756.0,74560.0,44487.0,19466.0,8774.0,7882.0 |
| Fixed assets / Intangible assets | 106,875 | 70,960 | 35,046 | 10,642 | 106875.0,70960.0,35046.0,10642.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 6,881 | 3,600 | 9,441 | 8,824 | 6881.0,3600.0,9441.0,8824.0,0.0,0.0 | ||
| Current assets | 244,176 | 90,647 | 237,701 | 217,329 | 58,849 | 91,543 | 244176.0,90647.0,237701.0,217329.0,58849.0,91543.0 |
| Current assets / Debtors | 106,256 | 35,746 | 37,915 | 25,592 | 106256.0,35746.0,37915.0,25592.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 2,754 | 2754.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 137,920 | 54,901 | 199,786 | 191,737 | 137920.0,54901.0,199786.0,191737.0,0.0,0.0 | ||
| Net current assets (liabilities) | 172,478 | 31,758 | 178,233 | 101,446 | -336,703 | 765 | 172478.0,31758.0,178233.0,101446.0,-336703.0,765.0 |
| Net assets (liabilities) | 286,234 | 106,318 | -219,280 | 83,112 | -381,537 | -35,526 | 286234.0,106318.0,-219280.0,83112.0,-381537.0,-35526.0 |
| Equity / share capital and reserves | 106,318 | 83,112 | -381,537 | -35,526 | 0.0,106318.0,0.0,83112.0,-381537.0,-35526.0 |