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AIR & MARINE CORPORATE LTD

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

This company is commonly known as Air & Marine Corporate Ltd. The company was founded 7 years ago and was given the registration number 11383740. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIR & MARINE CORPORATE LTD
Company Number:11383740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:195a Kenton Road, Harrow, England, HA3 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT

Director17 November 2023Active
C/O Antelope Investments Ltd, 91 Waterloo Road, Capital Tower 9th Floor, London, United Kingdom, SE1 8RT

Director15 June 2022Active
15, Northfields Prospect, London, SW18 1PE

Secretary19 November 2018Active
5th Floor Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH

Corporate Secretary25 May 2018Active
6th Floor, International House, 223 Regent Street, London, England, W1B 2QD

Director10 August 2021Active
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director25 May 2018Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director04 July 2018Active
6th Floor, International House, 223 Regent Street, London, England, W1B 2QD

Director19 November 2018Active

People with Significant Control

Mr Michele Matteo Muzio
Notified on:15 June 2022
Status:Active
Date of birth:December 1996
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Antelope Investments Ltd, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Michela Muzio
Notified on:19 November 2018
Status:Active
Date of birth:December 1996
Nationality:Italian
Country of residence:England
Address:6th Floor, International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Significant influence or control
Mr Maurizio Muzio
Notified on:04 July 2018
Status:Active
Date of birth:December 1955
Nationality:Italian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Maurizio Muzio
Notified on:04 July 2018
Status:Active
Date of birth:December 1955
Nationality:Italian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Danese
Notified on:25 May 2018
Status:Active
Date of birth:September 1963
Nationality:Italian
Country of residence:United Kingdom
Address:601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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