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AIRBORNE VISUAL LTD

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

This company is commonly known as Airborne Visual Ltd. The company was founded 12 years ago and was given the registration number 07818804. The firm's registered office is in LONDON. You can find them at International House, Nile Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AIRBORNE VISUAL LTD
Company Number:07818804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 October 2011
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:International House, Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Director21 October 2011Active

People with Significant Control

Director Przemyslaw Krzysztof Luczak
Notified on:01 October 2016
Status:Active
Date of birth:February 1986
Nationality:Polish
Country of residence:England
Address:International House, Nile Street, London, England, N1 7SR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Address

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

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2019-08-05Address

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

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-04-10Address

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

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type dormant.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-06Address

Change registered office address company with date old address.

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2013-07-06Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Officers

Change person director company with change date.

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2011-10-21Incorporation

Incorporation company.

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