General information

Name:

Air4casts Ltd

Office Address:

33 St. James's Square St. James's Square SW1Y 4JS London

Number: 09005452

Incorporation date: 2014-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09005452 - registration number used by Air4casts Limited. It was registered as a Private Limited Company on Tuesday 22nd April 2014. It has existed in this business for 10 years. The enterprise could be reached at 33 St. James's Square St. James's Square in London. The post code assigned is SW1Y 4JS. This enterprise's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Air4casts Ltd released its account information for the period that ended on 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-07-31.

When it comes to this particular company, the full scope of director's responsibilities have so far been fulfilled by Sarah R. who was chosen to lead the company 10 years ago. For 2 years Ian R., had been functioning as a director for this specific company up to the moment of the resignation eight years ago.

Sarah R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sarah R.

Role: Secretary

Appointed: 26 January 2016

Latest update: 3 February 2024

Sarah R.

Role: Director

Appointed: 22 April 2014

Latest update: 3 February 2024

People with significant control

Sarah R.
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
right to manage directors
Air4casts Holdings Limited
Address: Level 29 Marina Plaza Dubai Marina, Suite 1801, Dubai, PO Box 93915, United Arab Emirates
Legal authority United Arab Emirates
Legal form Limited Liability Company
Country registered United Arab Emirates
Place registered Dubai
Registration number 211802
Notified on 22 May 2019
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah R.
Notified on 28 March 2018
Ceased on 22 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Air4casts Limited
Address: 2410 Fortis Tower 77-79 Gloucester Rd, Wanchai, Hong Kong, Hong Kong, Hong Kong
Legal authority Hong Kong
Legal form Private Limited Company
Country registered Hong Kong
Place registered Hong Kong Corporate Registry
Registration number 1455811
Notified on 1 January 2017
Ceased on 28 March 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-04-22
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Perrys Accountants Limited

Address:

Perry House 32-34 St Johns Road

Post code:

TN4 9NT

City / Town:

Tunbridge Wells

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
Company Age

Similar companies nearby

Closest companies