General information

Name:

Air Innovation Ltd

Office Address:

131 Rosebery Road Muswell Hill N10 2LD London

Number: 09071739

Incorporation date: 2014-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Innovation is a business registered at N10 2LD London at 131 Rosebery Road. The firm was established in 2014 and is registered under the registration number 09071739. The firm has been present on the UK market for ten years now and company current state is active. The current name is Air Innovation Limited. This business's former customers may know the company also as Air Innovation Consultants, which was in use until 2014-08-31. This business's Standard Industrial Classification Code is 63990 and has the NACE code: Other information service activities n.e.c.. Air Innovation Ltd reported its latest accounts for the period up to 2022-06-30. The company's most recent confirmation statement was filed on 2023-06-05.

In this particular company, the majority of director's obligations have so far been carried out by Kirsty M. and Robert M.. Out of these two people, Robert M. has carried on with the company for the longest period of time, having become a vital addition to officers' team on 2014-06-05.

  • Previous company's names
  • Air Innovation Limited 2014-08-31
  • Air Innovation Consultants Limited 2014-06-05

Financial data based on annual reports

Company staff

Kirsty M.

Role: Director

Appointed: 01 March 2016

Latest update: 24 February 2024

Robert M.

Role: Director

Appointed: 05 June 2014

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Robert M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kirsty M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kirsty M.
Notified on 27 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 05 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 March 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Gillespie Inverarity & Co Limited

Address:

33 Leslie Street

Post code:

PH10 6AW

City / Town:

Blairgowrie

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
Company Age

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