Airpets Limited
Company Profile
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SmallAirpets Limited
00880497•Private Limited With Share Capital
Spout Lane North, Stanwell Moor, Staines, TW196BW
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Incorporated
01/06/1966
Company Age
59 years
Directors
2
Employees
34
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Airpets Limited (00880497) is a private limited with share capital incorporated on 01/06/1966 (59 years old) and registered in staines, TW196BW. The company operates under SIC code 96090 - other service activities n.e.c..
Airpets is the uk’s leading pet relocation company, and the only agent with a full suite of facilities at heathrow airport. with over 50 years’ experience, we have the professional knowledge, relationships and facilities to make travelling with your pet an easy and enjoyable experience.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 01/06/1966
TW196BW
34 employees
Financial Overview
Total Assets
£3.90M
Liabilities
£1.80M
Net Assets
£2.10M
Est. Turnover
£4.82M
AI Estimated
Unreported
Cash
£659.4K
Key Metrics
34
Employees
2
Directors
4
Shareholders
1
PSCs
1
CCJs
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Officers
Date:03-09-2009
Memorandum Articles
Category:Incorporation
Date:02-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:21-03-2009
Resolution
Category:Resolution
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:01-06-2004
Resolution
Category:Resolution
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2002
Import / Export
Imports
12 Months8
60 Months26
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spout Lane North, Stanwell Moor, Staines, Middlesex, TW196BWRegistered
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