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AIR4CASTS LIMITED

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

This company is commonly known as Air4casts Limited. The company was founded 10 years ago and was given the registration number 09005452. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AIR4CASTS LIMITED
Company Number:09005452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 St. James's Square, St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 St. James's Square, St. James's Square, London, England, SW1Y 4JS

Secretary26 January 2016Active
33 St. James's Square, St. James's Square, London, England, SW1Y 4JS

Director22 April 2014Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Secretary22 April 2014Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director22 April 2014Active
Level 29, Marina Plaza, Dubai Marina, Dubai, United Arab Emirates,

Corporate Director22 May 2019Active

People with Significant Control

Mrs Sarah Jane Robinson
Notified on:31 March 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:33 St. James's Square, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Air4casts Holdings Limited
Notified on:22 May 2019
Status:Active
Country of residence:United Arab Emirates
Address:Level 29 Marina Plaza, Dubai Marina, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Robinson
Notified on:28 March 2018
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:33 St. James's Square, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Air4casts Limited
Notified on:01 January 2017
Status:Active
Country of residence:Hong Kong
Address:2410 Fortis Tower, 77-79 Gloucester Rd, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Change person director company with change date.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-28Persons with significant control

Notification of a person with significant control.

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2020-06-28Officers

Change person director company with change date.

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2020-06-28Persons with significant control

Cessation of a person with significant control.

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2020-06-28Officers

Termination director company with name termination date.

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2020-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-07-11Officers

Change corporate director company with change date.

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2019-05-22Officers

Appoint corporate director company with name date.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Officers

Change person director company with change date.

Download
2018-07-16Persons with significant control

Change to a person with significant control.

Download

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