Airfix Nordic Limited

Active10103915 Private limited company
Incorporated
5 April 2016 (10 years)
Industry
Dormant Company (99999)
Directors
Jan Olav Groetjorden
Owned by
Jan Olav Groetjorden
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Groetjorden, Jan Olav
Director · Appointed 25 June 2019
Norwegian
Born September 1958 (68)
Corporate Secretary · Appointed 5 April 2016
Officer history (3 former)
25 June 2019
Appointed Groetjorden, Jan Olav as Director
25 June 2019
Resigned Hovdegaard, Fredrik Christoffer as Director
24 June 2019
Resigned Hovdegaard, Liss Eva as Director
20 June 2017
Appointed Hovdegaard, Liss Eva as Director
20 June 2017
Appointed Hovdegaard, Fredrik Christoffer as Director
20 June 2017
Resigned Groetjorden, Jan Olav as Director
5 April 2016
Appointed Stron Legal Services Limited as Corporate Secretary
5 April 2016
Appointed Groetjorden, Jan Olav as Director

Ownership 1 active

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

Jan Olav Groetjorden
Individual · Notified 15 May 2019
Owns 75–100% of shares
Norwegian
Born September 1958 (68)
Former controllers (3)
15 May 2019
Ceased Liss Eva Hovdegaard — Owns 50–75% of shares
15 May 2019
Ceased Fredrik Christoffer Hovdegaard — Owns 50–75% of shares
29 June 2017
Ceased Airfix Nordic Invest Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Current Assets£100£100£100
Cash£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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