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AIRFINITY LIMITED

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

This company is commonly known as Airfinity Limited. The company was founded 10 years ago and was given the registration number 09502389. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AIRFINITY LIMITED
Company Number:09502389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 January 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director20 March 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director20 March 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director02 August 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director30 June 2022Active
Octagon Point, 5 Cheapside, London, England, EC2V 6AA

Director29 July 2021Active
80, Cheapside, London, England, EC2V 6EE

Director17 November 2021Active

People with Significant Control

Mr Michael Alexander Carton
Notified on:07 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rasmus Bech Hansen
Notified on:07 April 2016
Status:Active
Date of birth:December 1975
Nationality:Danish
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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