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Airhead Design Ltd, E9 5LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRHEAD DESIGN LTD

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

This company is commonly known as Airhead Design Ltd. The company was founded 10 years ago and was given the registration number 09195223. The firm's registered office is in LONDON. You can find them at Studio Unit 19 86 Main Yard, Wallis Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:AIRHEAD DESIGN LTD
Company Number:09195223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Studio Unit 19 86 Main Yard, Wallis Road, London, England, E9 5LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio Unit 19, 86 Main Yard, Wallis Road, London, England, E9 5LN

Director29 August 2014Active
Block F, Studio 9, 1st Floor, 100 Clements Road, London, England, SE16 4DG

Secretary29 August 2014Active
Block F, Studio 9, 1st Floor, 100 Clements Road, London, England, SE16 4DG

Director29 August 2014Active
Block F, Studio 9, 1st Floor, 100 Clements Road, London, England, SE16 4DG

Director19 May 2016Active

People with Significant Control

Mr Steven John Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Block F, Studio 9, 1st Floor, London, England, SE16 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven John Pippin
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Block F, Studio 9, 1st Floor, London, England, SE16 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin R Herperger
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Canadian
Country of residence:England
Address:Studio Unit 19, 86 Main Yard, London, England, E9 5LN
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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