AIR POWER INTERNATIONAL LIMITED - Profile & Financials

Accounts Submitted 14 Jun 2019

Confirmation Statement Submitted 21 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

110 Queen Street Glasgow G1 3HD Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	17 Dec 2014	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	27 Jul 2012	Active

Shareholders

Shareholders (1)


Babcock Support Services Limited	100.0%	93,840	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Support Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BABCOCK SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK DEFENCE & SECURITY HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

AIR POWER INTERNATIONAL LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
18 Dec 2019	Resolution	Resolutions	View(1 page)