Introduction
Watch Company
A
AIR PROPERTY UK LTD
AIR PROPERTY UK LTD is an active company incorporated on 22 December 2020 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AIR PROPERTY UK LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13095336
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Generator Kings Wharf The Quay Exeter, EX2 4AN,
Previous Addresses
The Forum Barnfield Road Exeter EX1 1QR England
From: 17 June 2022To: 10 April 2025
2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
From: 22 December 2020To: 17 June 2022
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FORREST, Richard Gordon
ActiveKings Wharf, ExeterEX2 4AN
Born July 1960
Director
Appointed 22 Dec 2020
FORREST, Richard Gordon
Kings Wharf, ExeterEX2 4AN
Born July 1960
Director
22 Dec 2020
Active
RICHARDS, Owen James
ActiveKings Wharf, ExeterEX2 4AN
Born October 1984
Director
Appointed 22 Dec 2020
RICHARDS, Owen James
Kings Wharf, ExeterEX2 4AN
Born October 1984
Director
22 Dec 2020
Active
FORREST, Richard Gordon
ResignedBarnfield Crescent, ExeterEX1 1QT
Born July 1960
Director
Appointed 22 Dec 2020
Resigned 22 Dec 2020
FORREST, Richard Gordon
Barnfield Crescent, ExeterEX1 1QT
Born July 1960
Director
22 Dec 2020
Resigned 22 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barnfield Crescent, Exeter
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Air Marketing Group Limited
Barnfield Crescent, Exeter
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
10 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022