AIR PROJECTS LIMITED
Company details
- Registered name
- AIR PROJECTS LIMITED
- Company number
- 06464424
- Registered office
- 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN, ENGLAND · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 January 2008
- Status
- Unknown
- Age
- 18 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | MILLER, Paula Elizabeth | — |
| 28/04/2025 | Director appointed | — | MILLER, Paula Elizabeth |
| 21/06/2024 | Director resigned | PUGH, David Richard | — |
| 24/05/2023 | Charge registered | — | A registered charge |
| 01/03/2023 | Director appointed | — | PUGH, David Richard |
| 16/09/2022 | Charge registered | — | A registered charge |
| 09/06/2022 | Charge registered | — | A registered charge |
| 22/04/2022 | Person with significant control ceased | Mr Shaun Michael Sutton | — |
| 22/04/2022 | Person with significant control ceased | Mandy Jane Sutton | — |
| 22/04/2022 | Person with significant control added | — | Ea-Rs Group Limited |
| 22/04/2022 | Director resigned | SUTTON, Shaun Michael | — |
| 22/04/2022 | Director resigned | SUTTON, Mandy Jane | — |
| 22/04/2022 | Secretary resigned | SUTTON, Mandy Jane | — |
| 22/04/2022 | Director appointed | — | WHEELER, Mark Leonard |
| 22/04/2022 | Director appointed | — | WHEAL, Alan |
| 06/08/2018 | Director appointed | — | SUTTON, Mandy Jane |
| 06/04/2016 | Person with significant control added | — | Mr Shaun Michael Sutton |
| 06/04/2016 | Person with significant control added | — | Mandy Jane Sutton |
| 30/10/2009 | Charge registered | — | Debenture |
| 04/01/2008 | Director appointed | — | SUTTON, Shaun Michael |
Financial highlights
No figures could be read from the accounts filed on 26 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIR PROJECTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AIR PROJECTS LIMITED (06464424)
AIR PROJECTS LIMITED is a private limited company incorporated on 4 January 2008 and registered in the United Kingdom under company number 06464424. Its registered office is at 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently unknown , with statutory accounts last made up to 30 September 2024. 7 active officers are on record , and the person with significant control is Ea-Rs Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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