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AIRBASE LTD

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

This company is commonly known as Airbase Ltd. The company was founded 6 years ago and was given the registration number 11139428. The firm's registered office is in PULBOROUGH. You can find them at 7 Stopham House, Stopham, Pulborough, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AIRBASE LTD
Company Number:11139428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Stopham House, Stopham, Pulborough, West Sussex, England, RH20 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a Soho Square, London, United Kingdom, W1D 4NR

Director09 January 2018Active

People with Significant Control

Mr Christopher Martyn Xavier Warrack
Notified on:09 January 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:21a Soho Square, London, United Kingdom, W1D 4NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Gazette

Gazette filings brought up to date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-26Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-06-28Address

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

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Officers

Change person director company with change date.

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2019-03-28Accounts

Change account reference date company current extended.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Incorporation

Incorporation company.

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