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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST MODULAR LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
FP (WORKING CAPITAL 3M FACILITY) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
AIRSPACE ADVISORY LTD LONDON ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
AIRSPACE 2 LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AIRSPACE 3 LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AIRSPACE 4 - CHISWICK LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AIRSPACE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AIRSPACE DEVELOPMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
STUDIO 415 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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