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AIR FUSION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Fusion Ltd. The company was founded 6 years ago and was given the registration number 11039968. The firm's registered office is in LONDON. You can find them at Building 3 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIR FUSION LTD
Company Number:11039968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 3 North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Brooklands Gardens, Potters Bar, England, EN6 2LA

Director20 January 2024Active
Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director31 October 2017Active
19, Brooklands Gardens, Potters Bar, England, EN6 2LA

Director05 December 2023Active
19, Brooklands Gardens, Potters Bar, England, EN6 2LA

Director01 April 2023Active

People with Significant Control

Mrs Samia Aslam
Notified on:20 January 2024
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:19, Brooklands Gardens, Potters Bar, England, EN6 2LA
Nature of control:
  • Significant influence or control
Mr Shadab Farooqui
Notified on:05 December 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:19, Brooklands Gardens, Potters Bar, England, EN6 2LA
Nature of control:
  • Significant influence or control
Mrs Samia Aslam
Notified on:31 October 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Building 3, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-26Officers

Appoint person director company with name date.

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2024-01-26Officers

Termination director company with name termination date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-11-26Confirmation statement

Confirmation statement with no updates.

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2023-11-26Officers

Termination director company with name termination date.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-04-12Officers

Appoint person director company with name date.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-12-12Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-10-31Incorporation

Incorporation company.

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