Air Copier Systems Ltd

Active04682296 Private limited company
Incorporated
28 February 2003 (23 years)
Previously known as
Top Boy Clothing Ltd (until 12 April 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samantha Rogers
Eileen Francis Puddick
Owned by
Eileen Francis Puddick
Roger Charles Puddick
Accounts type
Total exemption full
Region
South East
Address
Bdo LLP
First Floor North Bottle Works
The Bars
Guildford
GU1 4LP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
British
Born November 1974
Rogers, Samantha
Director · Appointed 1 September 2013
British
Born December 1974 (51)
Puddick, Eileen Francis
Director · Appointed 31 March 2011
British
Born April 1961 (65)
Secretary · Appointed 28 February 2003
British
Director · Appointed 28 February 2003
British
Born August 1952 (74)
Officer history (4 former)
1 September 2013
Appointed Rogers, Michael Paul as Director
1 September 2013
Appointed Rogers, Samantha as Director
31 March 2011
Appointed Puddick, Eileen Francis as Director
31 March 2011
Resigned Puddick, Adam Timothy as Director
1 March 2004
Resigned Phillips, Damion as Director
28 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 2003
Appointed Phillips, Damion as Director
28 February 2003
Appointed Puddick, Roger Charles as Director
28 February 2003
Appointed Puddick, Adam Timothy as Director
28 February 2003
Appointed Puddick, Roger Charles as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Eileen Francis Puddick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts30 April 2026—
2 March 2026Confirmation statement with no updates28 February 2026
2 February 2026Total exemption full accounts30 April 2025
28 February 2025Confirmation statement with no updates28 February 2025
24 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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