AIRSHOW INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

AIRSHOW INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Liquidation.
AIRSHOW INTERNATIONAL LTD was incorporated 12 years ago on 19/07/2011 and has the registered number: 07709568. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

AIRSHOW INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport
49410 - Freight transport by road
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2021 21/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI D'AMICO Dec 1963 Italian Director 2017-08-31 CURRENT
MR ANDREW QUENTIN HARDY Oct 1955 British Director 2011-07-19 UNTIL 2015-03-04 RESIGNED
MR STEWART LAWRENCE GLENNON Jan 1949 British Director 2015-03-04 UNTIL 2017-08-31 RESIGNED
MR ANDREW COULSON Mar 1954 British Director 2018-09-06 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giovanni Ugo D'Amico 2017-08-31 12/1963 Belgravia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stewart Lawrence Glennon 2016-04-06 - 2017-08-31 1/1949 Hemel Hemstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Airshow International Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £122,709 Cash £57,212 equity
Airshow International Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £48,935 Cash £62,190 equity
Airshow International Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-06-2017 £21,108 Cash £24,958 equity
Airshow International Ltd - Abbreviated accounts 16.1 2016-09-21 30-06-2016 £39,821 Cash £35,786 equity
Airshow International Ltd - Limited company - abbreviated - 11.6 2015-08-20 30-06-2015 £8,755 Cash £62,400 equity
Airshow International Ltd - Limited company - abbreviated - 11.6 2015-03-05 30-06-2014 £48,565 Cash £81,915 equity

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