TRADAIR INTL LTD - LONDON


Company Profile Company Filings

Overview

TRADAIR INTL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRADAIR INTL LTD was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467961. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRADAIR INTL LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY RUTTER Sep 1965 British Director 2023-07-07 CURRENT
MR PAUL ROBERT EVANS May 1975 British Director 2023-09-09 CURRENT
NEIL GRIFFIN Secretary 2023-09-09 CURRENT
MS ILLIT GELLER May 1974 Israeli Director 2015-03-03 UNTIL 2017-07-19 RESIGNED
MR AYAL RON JEDEIKIN Jun 1971 Israeli Director 2017-07-19 UNTIL 2022-02-23 RESIGNED
GIULIO DE ANGELIS Sep 1993 Italian Director 2023-01-31 UNTIL 2023-07-07 RESIGNED
VITO VITTORIO JUNIOR BERARDI Nov 1990 Italian Director 2022-02-23 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Ion Investment Group Limited 2021-02-03 - 2022-12-31 Dublin   Ownership of shares 75 to 100 percent
Tradair Limited 2021-01-08 Tel Aviv Yafo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALL STREET SYSTEMS UK LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
COMPUTASOFT CONSULTING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ION TRADING UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROLFE & NOLAN SYSTEMS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
YOUDEVISE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FIDESSA BUY-SIDE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
FFASTFILL EUROPE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
FIDESSA TRADING UK LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
DEALOGIC APAC LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
CREDITFLUX LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
FFASTFILL UK LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
ACURIS RISK INTELLIGENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SOUTHDOWN (GORDON ROAD) FREEHOLD LIMITED SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MERGERMARKET BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CREDIT RUBRIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
ION CAPITAL UK LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
FLASH BEAUTY DISTRIBUTION UK LTD LONDON ENGLAND Active SMALL 46450 - Wholesale of perfume and cosmetics
BLUE FREQUENCY HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SL7 CAPITAL LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TRADAIR INTL LTD - Filleted accounts 2022-08-31 31-12-2021 £36,355 Cash £31,380 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEANA UK LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
QUARTICON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
DELIGHTFUL COMMUNICATIONS LTD. LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
FONDAZIONE PENTA UK LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
ACURIS BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACURIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL CABIN AIR QUALITY EXECUTIVE LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ACADEMY OF CARDIAC INTERVENTIONS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
INTERNATIONAL SUSTAINABLE FORESTRY COALITION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HMS ECOM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.