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AIRLABS LIMITED

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

This company is commonly known as Airlabs Limited. The company was founded 10 years ago and was given the registration number 08953917. The firm's registered office is in LONDON. You can find them at 88 Baker Street, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AIRLABS LIMITED
Company Number:08953917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:88 Baker Street, London, United Kingdom, W1U 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Baker Street, London, United Kingdom, W1U 6TQ

Director24 March 2014Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary24 March 2014Active
88, Baker Street, London, United Kingdom, W1U 6TQ

Director24 March 2014Active
88, Baker Street, London, United Kingdom, W1U 6TQ

Director01 October 2018Active
14852 Sw, 36th Street, Davie, United States,

Director06 April 2022Active
88, Baker Street, London, United Kingdom, W1U 6TQ

Director15 June 2021Active

People with Significant Control

Airscape Holdings Limited
Notified on:19 July 2018
Status:Active
Country of residence:United Kingdom
Address:88, Baker Street, London, United Kingdom, W1U 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smartmatic Elections Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:88, Baker Street, London, United Kingdom, W1U 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Termination director company with name termination date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-11-14Change of name

Certificate change of name company.

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2022-11-11Change of name

Certificate change of name company.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2021-12-17Accounts

Accounts amended with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Officers

Termination secretary company with name termination date.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Legacy.

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2019-10-11Other

Legacy.

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2019-10-11Other

Legacy.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

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