General information

Name:

Airlabs Ltd

Office Address:

88 Baker Street W1U 6TQ London

Number: 08953917

Incorporation date: 2014-03-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Airlabs Limited. The firm was started 10 years ago and was registered with 08953917 as its registration number. This headquarters of the firm is based in London. You can contact them at 88 Baker Street. This company has a history in registered name change. Up till now it had three different names. Up till 2022 it was run as Airscape International and up to that point its registered company name was Airlabs. The firm's principal business activity number is 71122, that means Engineering related scientific and technical consulting activities. The firm's latest filed accounts documents provide detailed information about the period up to 31st December 2022 and the most current confirmation statement was submitted on 24th March 2023.

According to the latest data, this specific firm is directed by just one managing director: Antonio M., who was assigned to lead the company 10 years ago. The following firm had been directed by Jorge V. until nearly one year ago. Additionally a different director, including Paul V. quit in 2022.

  • Previous company's names
  • Airlabs Limited 2022-11-14
  • Airscape International Limited 2022-11-11
  • Airlabs Limited 2015-10-27
  • Smartmatic Air Limited 2014-03-24

Financial data based on annual reports

Company staff

Antonio M.

Role: Director

Appointed: 24 March 2014

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Airscape Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 6TQ and was registered as a PSC under the reg no 11067981.

Airscape Holdings Limited
Address: 88 Baker Street, London, W1U 6TQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11067981
Notified on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smartmatic Elections Uk Limited
Address: 88 Baker Street, London, W1U 6TQ, United Kingdom
Legal authority Laws Of United Kingdom
Legal form Uk Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 08704199
Notified on 6 April 2016
Ceased on 19 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Director's appointment terminated on 1st January 2024 (TM01)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
10
Company Age

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