General information

Name:

Airlet Ltd

Office Address:

145 Seymour Place W1H 4PA London

Number: 13774822

Incorporation date: 2021-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 13774822 3 years ago, Airlet Limited was set up as a Private Limited Company. The latest office address is 145 Seymour Place, London. It has been already one year from the moment Airlet Limited is no longer recognized under the business name Pickle Minmin. This firm's classified under the NACE and SIC code 98000: Residents property management. The most recent financial reports detail the period up to Wednesday 30th November 2022 and the most current annual confirmation statement was filed on Tuesday 31st October 2023.

According to the latest update, we have only one managing director in the company: Ibrahim F. (since 2021-11-30). Since November 2021 Amy W., had performed assigned duties for the firm until the resignation in 2023.

Ibrahim M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Airlet Limited 2023-02-24
  • Pickle Minmin Limited 2021-11-30

Financial data based on annual report

Company staff

Ibrahim F.

Role: Director

Appointed: 30 November 2021

Latest update: 19 January 2024

People with significant control

Ibrahim M.
Notified on 30 November 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amy W.
Notified on 30 November 2021
Ceased on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/11/15. New Address: 145 Seymour Place London W1W 8QP. Previous address: 145 145 Seymour Place London W1W 8QP England (AD01)
filed on: 15th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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