Introduction
Watch Company
A
AIR PRODUCTS EQUIPMENT LIMITED
AIR PRODUCTS EQUIPMENT LIMITED is an active company incorporated on 3 November 2020 with the registered office located in Chertsey. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases. AIR PRODUCTS EQUIPMENT LIMITED was registered 5 years ago.(SIC: 20110)
Status
active
Active since 5 years ago
Company No
12992685
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
1000 Hillswood Drive Chertsey, KT16 0PS,
Previous Addresses
Hersham Place 41-61 Molesey Road Hersham Walton-on-Thames KT12 4RZ England
From: 3 November 2020To: 2 April 2025
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ESCORIHUELA URBINA, Jose Bernardo
ActiveHillswood Drive, ChertseyKT16 0PS
Born April 1969
Director
Appointed 15 Feb 2022
ESCORIHUELA URBINA, Jose Bernardo
Hillswood Drive, ChertseyKT16 0PS
Born April 1969
Director
15 Feb 2022
Active
HUSSA, Benjamin Mcgovern
ActiveHillswood Drive, ChertseyKT16 0PS
Born May 1978
Director
Appointed 15 Dec 2021
HUSSA, Benjamin Mcgovern
Hillswood Drive, ChertseyKT16 0PS
Born May 1978
Director
15 Dec 2021
Active
LOWE, Suzanne Natarlie Miriam
ActiveHillswood Drive, ChertseyKT16 0PS
Born September 1964
Director
Appointed 11 Jul 2024
LOWE, Suzanne Natarlie Miriam
Hillswood Drive, ChertseyKT16 0PS
Born September 1964
Director
11 Jul 2024
Active
SAMBROOK, Mark Jamie
ActiveHillswood Drive, ChertseyKT16 0PS
Born October 1971
Director
Appointed 03 Nov 2020
SAMBROOK, Mark Jamie
Hillswood Drive, ChertseyKT16 0PS
Born October 1971
Director
03 Nov 2020
Active
BOOCOCK, Richard John
ResignedMolesey Road, Walton-On-ThamesKT12 4RZ
Born April 1961
Director
Appointed 03 Nov 2020
Resigned 19 Jan 2021
BOOCOCK, Richard John
Molesey Road, Walton-On-ThamesKT12 4RZ
Born April 1961
Director
03 Nov 2020
Resigned 19 Jan 2021
Resigned
CROCCO, Michael Scott
ResignedMolesey Road, Walton-On-ThamesKT12 4RZ
Born March 1964
Director
Appointed 03 Nov 2020
Resigned 10 Aug 2021
CROCCO, Michael Scott
Molesey Road, Walton-On-ThamesKT12 4RZ
Born March 1964
Director
03 Nov 2020
Resigned 10 Aug 2021
Resigned
LENEY, David
ResignedMolesey Road, Walton-On-ThamesKT12 4RZ
Born February 1967
Director
Appointed 19 Jan 2021
Resigned 14 Feb 2022
LENEY, David
Molesey Road, Walton-On-ThamesKT12 4RZ
Born February 1967
Director
19 Jan 2021
Resigned 14 Feb 2022
Resigned
SCHAEFFER, Melissa
ResignedMolesey Road, Walton-On-ThamesKT12 4RZ
Born August 1979
Director
Appointed 10 Aug 2021
Resigned 11 Jul 2024
SCHAEFFER, Melissa
Molesey Road, Walton-On-ThamesKT12 4RZ
Born August 1979
Director
10 Aug 2021
Resigned 11 Jul 2024
Resigned
STINNER, Charles George
ResignedMolesey Road, Walton-On-ThamesKT12 4RZ
Born April 1963
Director
Appointed 03 Nov 2020
Resigned 15 Dec 2021
STINNER, Charles George
Molesey Road, Walton-On-ThamesKT12 4RZ
Born April 1963
Director
03 Nov 2020
Resigned 15 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Molesey Road, Walton-On-ThamesKT12 4RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Air Products Group Limited
Molesey Road, Walton-On-ThamesKT12 4RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Active
Filing History
28
Description
Type
Date Filed
Document
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2020