AIRSPACE 1 LTD - LONDON
Company Profile | Company Filings |
Overview
AIRSPACE 1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRSPACE 1 LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13050625. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AIRSPACE 1 LTD was incorporated 3 years ago on 30/11/2020 and has the registered number: 13050625. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AIRSPACE 1 LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES GRIFFITHS | Nov 1984 | British | Director | 2020-11-30 | CURRENT |
THOMAS RICHARD GREY | Dec 1982 | British | Director | 2020-11-30 | CURRENT |
MR PATRICK BRIGHTMAN | Feb 1981 | British | Director | 2021-03-15 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airpace Developments Ltd | 2023-04-11 | London | Ownership of shares 50 to 75 percent | |
Mr Patrick Julian Brightman | 2022-01-07 | 2/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Richard Grey | 2020-11-30 - 2023-04-11 | 12/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael James Griffiths | 2020-11-30 - 2023-04-11 | 11/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-17 | 31-12-2023 | £-351,574 equity |
Accounts Submission | 2023-02-24 | 31-12-2022 | £-253,279 equity |
Accounts Submission | 2022-04-30 | 31-12-2021 | £-12,697 equity |