Airselfie Ip Limited

General information

Name:

Airselfie Ip Ltd

Office Address:

32 Addison Grove London W4 1ER

Number: 04419540

Incorporation date: 2002-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airselfie Ip is a firm with it's headquarters at W4 1ER Chiswick at 32 Addison Grove. The firm has been operating since 2002 and is registered under the registration number 04419540. The firm has been on the UK market for 19 years now and the official status is active. This company debuted under the name Emacraft, though for the last three years has been on the market under the name Airselfie Ip Limited. The company's classified under the NACE and SIC code 74300 - Translation and interpretation activities. Airselfie Ip Ltd released its account information for the financial year up to 2019-12-31. The business latest annual confirmation statement was submitted on 2021-04-18.

In order to be able to match the demands of its clients, this specific limited company is continually being guided by a body of two directors who are Stefano C. and Marina W.. Their successful cooperation has been of great use to the following limited company since 2018-07-01. Additionally, the managing director's duties are regularly supported by a secretary - Christopher A., who joined the following limited company in May 2002.

  • Previous company's names
  • Airselfie Ip Limited 2018-04-27
  • Emacraft Limited 2002-04-18

Financial data based on annual reports

Company staff

Stefano C.

Role: Director

Appointed: 01 July 2018

Latest update: 30 March 2021

Christopher A.

Role: Secretary

Appointed: 01 May 2002

Latest update: 30 March 2021

Marina W.

Role: Director

Appointed: 01 May 2002

Latest update: 30 March 2021

People with significant control

The companies with significant control over this firm include: Airselfie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Addison Grove, W4 1ER and was registered as a PSC under the reg no 10306106.

Airselfie Holdings Limited
Address: 32 Addison Grove, London, W4 1ER, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 10306106
Notified on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marina W.
Notified on 6 April 2016
Ceased on 22 December 2017
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 May 2022
Confirmation statement last made up date 18 April 2021
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 October 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 December 2017
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
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 21 August 2014
Date Approval Accounts 21 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 16th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
19
Company Age

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