UKBizDB.co.uk

AIRINME LIMITED

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

This company is commonly known as Airinme Limited. The company was founded 9 years ago and was given the registration number 09356410. The firm's registered office is in DARTFORD. You can find them at 22 Samas Way, Crayford, Dartford, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AIRINME LIMITED
Company Number:09356410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:22 Samas Way, Crayford, Dartford, England, DA1 4FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a, Kirkside Road, London, England, SE3 7SQ

Director08 May 2023Active
22, Samas Way, Crayford, Dartford, England, DA1 4FP

Director16 December 2014Active
22, Samas Way, Crayford, Dartford, England, DA1 4FP

Director01 May 2018Active

People with Significant Control

Mr Dmitrijus Konovalovas
Notified on:04 April 2024
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:8a, Kirkside Road, London, England, SE3 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alexandra Strakhova
Notified on:03 October 2021
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:8a, Kirkside Road, London, England, SE3 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Dmitrijus Konovalovas
Notified on:14 December 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:22, Samas Way, Dartford, England, DA1 4FP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

Download
2024-04-04Persons with significant control

Cessation of a person with significant control.

Download
2024-04-04Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Address

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

Download
2023-07-12Accounts

Accounts with accounts type micro entity.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-08Officers

Appoint person director company with name date.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2022-01-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Change person director company with change date.

Download
2021-09-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.