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AIR PRODUCTS GROUP LIMITED - Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03101747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hersham Place Technology Park Molesey Road
- Hersham
- Walton On Thames
- Surrey
- KT12 4RZ Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RZ UK
Management
- Managing Directors
- HUSSA, Benjamin Mcgovern
- ESCORIHUELA URBINA, Jose Bernardo
- LOWE, Suzanne Natarlie Miriam
- Company secretaries
- SAMBROOK, Mark Jamie
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-13
- Age Of Company 1995-09-13 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Air Products And Chemicals, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5O03ZWOBX88KKBGGCH77
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2025-09-27
- Last Date: 2024-09-13
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AIR PRODUCTS GROUP LIMITED Company Description
- AIR PRODUCTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03101747. Its current trading status is "live". It was registered 1995-09-13. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Hersham Place Technology Park Molesey Road .
Get AIR PRODUCTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Products Group Limited - Hersham Place Technology Park Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom
- 1995-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-09-17) - CS01
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accounts-with-accounts-type-full (2024-07-25) - AA
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termination-director-company-with-name-termination-date (2024-07-16) - TM01
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appoint-person-director-company-with-name-date (2024-07-16) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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accounts-with-accounts-type-full (2022-07-06) - AA
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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accounts-with-accounts-type-full (2021-06-28) - AA
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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capital-allotment-shares (2017-06-22) - SH01
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appoint-person-secretary-company-with-name-date (2017-06-01) - AP03
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-group (2016-10-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-group (2015-07-30) - AA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-17) - CH01
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-amended-with-accounts-type-group (2013-09-12) - AAMD
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-21) - AP01
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termination-director-company-with-name (2012-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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accounts-with-accounts-type-group (2012-07-03) - AA
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-18) - TM01
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accounts-with-accounts-type-group (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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capital-allotment-shares (2011-12-29) - SH01
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resolution (2011-12-29) - RESOLUTIONS
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legacy (2011-12-29) - CAP-SS
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legacy (2011-12-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-29) - SH19
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-29) - CH01
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accounts-with-accounts-type-group (2010-06-25) - AA
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appoint-person-director-company-with-name (2010-04-20) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-02-17) - 288b
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legacy (2009-07-03) - 288a
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legacy (2009-07-02) - 288b
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-19) - 288a
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accounts-with-accounts-type-group (2008-06-24) - AA
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legacy (2008-09-24) - 88(2)
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legacy (2008-09-30) - 287
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legacy (2008-03-18) - 288b
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legacy (2008-03-18) - 288a
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-group (2007-09-01) - AA
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legacy (2007-09-18) - 363a
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legacy (2007-03-13) - 288a
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legacy (2007-11-07) - 287
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legacy (2006-02-14) - 288c
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-group (2006-01-06) - AA
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accounts-with-accounts-type-group (2006-10-16) - AA
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legacy (2006-12-14) - 288b
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legacy (2006-09-26) - 363a
keyboard_arrow_right 2005
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statement-of-affairs (2005-10-21) - SA
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legacy (2005-10-21) - 88(2)R
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-group (2005-03-21) - AA
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legacy (2005-02-22) - 288c
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legacy (2004-04-29) - 288b
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legacy (2004-07-21) - 288b
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legacy (2004-10-18) - 288c
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-09-30) - 363s
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legacy (2003-05-20) - 288a
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legacy (2003-02-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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auditors-resignation-company (2002-09-03) - AUD
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accounts-with-accounts-type-group (2002-03-25) - AA
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legacy (2002-01-08) - 288b
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legacy (2002-01-08) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-03-09) - AA
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legacy (2001-07-05) - 288a
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legacy (2001-07-05) - 288b
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legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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legacy (2000-08-16) - 288b
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legacy (2000-07-20) - 288a
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legacy (2000-07-13) - 88(2)R
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legacy (2000-06-15) - 288b
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accounts-with-accounts-type-full-group (2000-04-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-08) - AA
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-24) - 288c
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legacy (1998-09-16) - 363s
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accounts-with-accounts-type-full-group (1998-03-19) - AA
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full-group (1997-04-22) - AA
keyboard_arrow_right 1996
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legacy (1996-01-09) - 88(2)O
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statement-of-affairs (1996-01-09) - SA
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legacy (1996-09-23) - 363s
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legacy (1996-04-09) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-11) - 88(2)P
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legacy (1995-09-26) - 224
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resolution (1995-09-15) - RESOLUTIONS
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legacy (1995-09-15) - 287
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legacy (1995-09-15) - 288
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incorporation-company (1995-09-13) - NEWINC