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AIRCARDS LTD

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

This company is commonly known as Aircards Ltd. The company was founded 4 years ago and was given the registration number 12558369. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3 Waterloo Square, , Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AIRCARDS LTD
Company Number:12558369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR

Director16 April 2020Active
3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR

Director16 April 2020Active
3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR

Director16 April 2020Active
3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR

Director16 April 2020Active
3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR

Director16 April 2020Active

People with Significant Control

Mr Adin Gold
Notified on:16 April 2020
Status:Active
Date of birth:November 1996
Nationality:American
Country of residence:United Kingdom
Address:3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Thomas Watson
Notified on:16 April 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR
Nature of control:
  • Right to appoint and remove directors
Mr Gordon Dodd
Notified on:16 April 2020
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR
Nature of control:
  • Right to appoint and remove directors
Mr Lewis Collins
Notified on:16 April 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR
Nature of control:
  • Right to appoint and remove directors
Mr Matthew John Watson
Notified on:16 April 2020
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:3, Waterloo Square, Newcastle Upon Tyne, United Kingdom, NE1 4DR
Nature of control:
  • 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 (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
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-23Officers

Change person director company with change date.

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2023-01-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-09Capital

Capital allotment shares.

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2022-04-08Confirmation statement

Confirmation statement.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Change account reference date company current shortened.

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2020-04-16Incorporation

Incorporation company.

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