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AIRMANAGED LTD

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

This company is commonly known as Airmanaged Ltd. The company was founded 8 years ago and was given the registration number 09992601. The firm's registered office is in LONDON. You can find them at 42 Kensington Church Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AIRMANAGED LTD
Company Number:09992601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:27 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:42 Kensington Church Street, London, England, W8 4DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277-279, Chiswick High Road, London, England, W4 4PU

Director12 May 2022Active
277-279, Chiswick High Road, London, England, W4 4PU

Director03 February 2023Active
42, Kensington Church Street, London, England, W8 4DQ

Director01 September 2021Active
272, Regents Park Road, London, England, N3 3HN

Director01 November 2020Active
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director31 August 2018Active
12, Parkfield Industrial, Culvert Place, London, England, SW11 5BA

Director20 July 2020Active
12, Parkfield Industrial, Culvert Place, London, England, SW11 5BA

Director03 January 2023Active
16, St. Loo Court, London, England, SW3 5TJ

Director15 March 2021Active
16, St. Loo Avenue, London, England, SW3 5TJ

Director11 May 2020Active
16, St Loo Court, London, England, SW3 5TJ

Director08 February 2016Active
21, Woodgate Mews, Watford, England, WD17 4PG

Director01 November 2020Active

People with Significant Control

Ms Fahima Alizada
Notified on:01 January 2021
Status:Active
Date of birth:May 1984
Nationality:German
Country of residence:England
Address:12, Parkfield Industrial, London, England, SW11 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Fataneh Kamali
Notified on:01 January 2021
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:12, Parkfield Industrial, London, England, SW11 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bijan Alexander Kamali
Notified on:01 January 2021
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:42, Kensington Church Street, London, England, W8 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mostafa Ataei Shahnavaz
Notified on:01 November 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:272, Regents Park Road, London, England, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sumair Wahid
Notified on:01 November 2020
Status:Active
Date of birth:January 1984
Nationality:Pakistani
Country of residence:England
Address:21, Woodgate Mews, Watford, England, WD17 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Fataneh Kamali
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:42, Kensington Church Street, London, England, W8 4DQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-12-14Accounts

Change account reference date company previous shortened.

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2023-05-22Address

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

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-24Persons with significant control

Notification of a person with significant control statement.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-01Officers

Termination director company with name termination date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-12Officers

Appoint person director company with name date.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-31Officers

Termination director company with name termination date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-04Officers

Change person director company with change date.

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2021-10-03Address

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

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