Airselfie Holdings Limited

General information

Name:

Airselfie Holdings Ltd

Office Address:

32 Addison Grove W4 1ER London

Number: 10306106

Incorporation date: 2016-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airselfie Holdings Limited 's been on the market for eight years. Started with Registered No. 10306106 in 2016, it have office at 32 Addison Grove, London W4 1ER. The enterprise's Standard Industrial Classification Code is 64202 - Activities of production holding companies. The business latest filed accounts documents cover the period up to Fri, 31st Dec 2021 and the latest confirmation statement was released on Wed, 16th Aug 2023.

Regarding to this particular limited company, many of director's tasks up till now have been met by Marina W., Marco S., Stefano C. and Edoardo S.. Amongst these four people, Stefano C. has carried on with the limited company for the longest time, having become a member of the Management Board on 2016. In order to support the directors in their duties, the limited company has been utilizing the skills of Christopher A. as a secretary for the last six years.

Executives who control the firm include: Edoardo S. has substantial control or influence over the company. Marco S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Marina W.

Role: Director

Appointed: 04 April 2018

Latest update: 5 May 2024

Christopher A.

Role: Secretary

Appointed: 01 March 2018

Latest update: 5 May 2024

Marco S.

Role: Director

Appointed: 05 April 2017

Latest update: 5 May 2024

Stefano C.

Role: Director

Appointed: 01 August 2016

Latest update: 5 May 2024

Edoardo S.

Role: Director

Appointed: 01 August 2016

Latest update: 5 May 2024

People with significant control

Edoardo S.
Notified on 30 August 2016
Nature of control:
substantial control or influence
Marco S.
Notified on 30 August 2016
Nature of control:
substantial control or influence
Smb Shareholder Services Ltd
Legal authority Limited Company
Legal form Companies Act 2006
Country registered Uk
Place registered Companies House
Registration number 05153114
Notified on 1 August 2016
Ceased on 30 August 2016
Nature of control:
over 3/4 of shares
Visioncap Pte.Ltd.
Address: 51 Goldhill Plaza, Singapore, 308900, Singapore
Legal authority Companies Act, Cap.50
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201623197r
Notified on 30 August 2016
Ceased on 30 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
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 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
7
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