General information

Name:

Air Made Ltd

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 09895767

Incorporation date: 2015-12-01

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This company called Air Made was founded on 2015-12-01 as a Private Limited Company. This firm's office could be gotten hold of in Birmingham on 69 Great Hampton Street. When you have to reach this business by mail, the post code is B18 6EW. The registration number for Air Made Limited is 09895767. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2021-12-31 is the last time when the company accounts were filed.

The company has one managing director at the moment controlling this specific firm, specifically Mario G. who has been utilizing the director's obligations for nine years. The firm had been governed by Athanasios M. until 2020. As a follow-up another director, including Mario G. gave up the position on 2020-12-28. Another limited company has been appointed as one of the secretaries of this company: Go Ahead Service Limited.

Mario G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mario G.

Role: Director

Appointed: 31 December 2020

Latest update: 14 October 2023

Role: Corporate Secretary

Appointed: 01 December 2015

Latest update: 14 October 2023

People with significant control

Mario G.
Notified on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Athanasios M.
Notified on 28 December 2020
Ceased on 31 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mario G.
Notified on 28 April 2017
Ceased on 28 December 2020
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 15th, August 2023
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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