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AIRFINITY LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 09502389
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- England 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England UK
Management
- Managing Directors
- CARTON, Michael Alexander
- HANSEN, Rasmus Bech
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-20
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Michael Alexander Carton
- Mr Rasmus Bech Hansen
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- AIRFINITY GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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AIRFINITY LIMITED Company Description
- AIRFINITY LIMITED is a ltd registered in United Kingdom with the Company reg no 09502389. Its current trading status is "closed". It was registered 2015-03-20. It was previously called AIRFINITY GLOBAL LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors It can be contacted at 71-75 Shelton Street .
Get AIRFINITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09502389#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09502389#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-02-05) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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resolution (2021-07-09) - RESOLUTIONS
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capital-allotment-shares (2021-06-29) - SH01
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confirmation-statement-with-updates (2021-05-10) - CS01
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resolution (2021-06-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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accounts-with-accounts-type-micro-entity (2021-02-18) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-07-01) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA
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capital-allotment-shares (2020-05-18) - SH01
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resolution (2020-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-30) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-03-29) - AD02
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change-to-a-person-with-significant-control (2019-03-29) - PSC04
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
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capital-allotment-shares (2019-10-03) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-09) - SH01
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change-person-director-company-with-change-date (2018-03-29) - CH01
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confirmation-statement-with-updates (2018-03-29) - CS01
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capital-allotment-shares (2018-10-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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change-to-a-person-with-significant-control (2018-03-29) - PSC04
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change-sail-address-company-with-new-address (2018-03-21) - AD02
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accounts-with-accounts-type-micro-entity (2018-02-12) - AA
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move-registers-to-sail-company-with-new-address (2018-03-21) - AD03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
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capital-allotment-shares (2017-02-18) - SH01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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capital-alter-shares-subdivision (2016-06-07) - SH02
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capital-allotment-shares (2016-07-11) - SH01
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resolution (2016-07-20) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-06-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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incorporation-company (2015-03-20) - NEWINC
