Airpos Limited

NI072757

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 MADISON AVENUE, BELFAST, BT15 5BX

Incorporated 28/05/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Martin Neill

director · Since 28/05/2009

DIRECTOR

UNITED KINGDOM · NORTHERN IRELAND · Age 50

Michael Arthur Clarendon Gill

director · Since 10/05/2012

NONE

AUSTRALIAN · AUSTRALIAN · Age 77

Mr James Ansley George Tolland

director · Since 07/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Nicholas John Hamilton

director · Since 14/05/2024

NONE

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr Martin Alexander Neill

Significant control

British · Northern Ireland · Age 50

12, Madison Avenue, Belfast, BT15 5BX

Notified 22/11/2019

Former PSCs

Mr Martin Alexander Neill

Ceased 19/06/2018

Mr Michael Arthur Gill

Ceased 22/11/2019

Mrs Jenny Marion Ervine

Ceased 09/02/2026

Ms Karen Furlong

Ceased 01/06/2023