WINAIR LTD - LONDON
| Company Profile | Company Filings |
Overview
WINAIR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINAIR LTD was incorporated 5 years ago on 31/10/2018 and has the registered number: 11653164. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WINAIR LTD was incorporated 5 years ago on 31/10/2018 and has the registered number: 11653164. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WINAIR LTD - LONDON
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TOP FLOOR, REAR ROOM,
LONDON
N16 5BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A S INSURE LTD (until 26/01/2021)
A S INSURE LTD (until 26/01/2021)
A S INSUR LIMITED (until 06/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOSES RUBIN | Jun 1962 | British | Director | 2024-01-15 | CURRENT |
| MR SIMSON KORNBLUH | Jun 1968 | British | Director | 2019-02-06 UNTIL 2019-02-26 | RESIGNED |
| MR ARON LANDAU | Apr 1994 | Romanian | Director | 2018-10-31 UNTIL 2024-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Moses Rubin | 2024-01-15 | 6/1962 | London | Ownership of shares 75 to 100 percent |
| Mr Aron Landau | 2023-10-18 - 2024-01-15 | 4/1994 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Miriam Kornbluh | 2019-11-01 - 2023-10-18 | 3/1972 | Westcliff-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aron Landau | 2018-10-31 - 2019-11-01 | 4/1994 | Westcliff-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Winair Limited | 2023-08-30 | 31-10-2022 | £-8,108 equity |
| Winair Limited | 2022-11-01 | 31-10-2021 | £-6,549 equity |
| Winair Ltd | 2021-07-06 | 31-10-2020 | £-5,019 equity |
| A S Insure Ltd | 2020-06-30 | 31-10-2019 | £-1,888 equity |