Airscape Holdings Limited

General information

Name:

Airscape Holdings Ltd

Office Address:

88 Baker Street W1U 6TQ London

Number: 11067981

Incorporation date: 2017-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airscape Holdings Limited, a Private Limited Company, registered in 88 Baker Street, London. The head office's located in W1U 6TQ. This business was formed on 16th November 2017. The registered no. is 11067981. The business name of the company was replaced in 2022 to Airscape Holdings Limited. This business former registered name was Airlabs Holdings. This firm's SIC and NACE codes are 71129 and has the NACE code: Other engineering activities. 2021-12-31 is the last time when the accounts were filed.

In order to satisfy its clients, the following limited company is continually being guided by a number of three directors who are Jorge V., Antonio M. and Matthew J.. Their mutual commitment has been of cardinal use to the limited company since April 2022. Additionally, the director's assignments are regularly backed by a secretary - Dean N., who joined the limited company on 1st September 2022.

Antonio M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Airscape Holdings Limited 2022-11-15
  • Airlabs Holdings Limited 2017-11-16

Financial data based on annual reports

Company staff

Dean N.

Role: Secretary

Appointed: 01 September 2022

Latest update: 18 January 2024

Jorge V.

Role: Director

Appointed: 06 April 2022

Latest update: 18 January 2024

Antonio M.

Role: Director

Appointed: 01 October 2018

Latest update: 18 January 2024

Matthew J.

Role: Director

Appointed: 01 October 2018

Latest update: 18 January 2024

People with significant control

Antonio M.
Notified on 21 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sgo Corporation 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 07477910
Notified on 30 May 2018
Ceased on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sophie P.
Notified on 16 November 2017
Ceased on 26 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew J.
Notified on 16 November 2017
Ceased on 21 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 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

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Mon, 1st Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 23rd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
6
Company Age

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