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AIRLABS (TRANSPORTATION) LIMITED

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

This company is commonly known as Airlabs (transportation) Limited. The company was founded 4 years ago and was given the registration number 12359971. The firm's registered office is in LONDON. You can find them at 88 Baker Street, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:AIRLABS (TRANSPORTATION) LIMITED
Company Number:12359971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:88 Baker Street, London, England, W1U 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Baker Street, London, England, W1U 6TQ

Secretary10 January 2023Active
88, Baker Street, London, England, W1U 6TQ

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

Secretary11 December 2019Active
88, Baker Street, London, England, W1U 6TQ

Director11 December 2019Active
88, Baker Street, London, England, W1U 6TQ

Director11 December 2019Active
88, Baker Street, London, England, W1U 6TQ

Director11 December 2019Active
88, Baker Street, London, England, W1U 6TQ

Director23 May 2022Active

People with Significant Control

Airscape Holdings Limited
Notified on:31 December 2022
Status:Active
Country of residence:England
Address:4th Floor, Baker Street, London, England, W1U 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Airlabs Holdings Ltd
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:88, Baker Street, London, England, 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 (6 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
2024-05-29Confirmation statement

Confirmation statement with updates.

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2024-05-29Persons with significant control

Change to a person with significant control.

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2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Termination director company with name termination date.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Appoint person secretary company with name date.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-10-04Change of name

Certificate change of name company.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-06-03Officers

Appoint person director company with name date.

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2022-05-18Change of name

Certificate change of name company.

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2022-04-07Officers

Termination director company with name termination date.

Download
2022-04-07Officers

Termination director company with name termination date.

Download
2022-04-07Officers

Appoint person director company with name date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type dormant.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination secretary company with name termination date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-11Incorporation

Incorporation company.

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