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.
Name | : | AIRMANAGED LTD |
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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 | : |
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Registered Address | : | 42 Kensington Church Street, London, England, W8 4DQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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277-279, Chiswick High Road, London, England, W4 4PU | Director | 12 May 2022 | Active |
277-279, Chiswick High Road, London, England, W4 4PU | Director | 03 February 2023 | Active |
42, Kensington Church Street, London, England, W8 4DQ | Director | 01 September 2021 | Active |
272, Regents Park Road, London, England, N3 3HN | Director | 01 November 2020 | Active |
6 Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN | Director | 31 August 2018 | Active |
12, Parkfield Industrial, Culvert Place, London, England, SW11 5BA | Director | 20 July 2020 | Active |
12, Parkfield Industrial, Culvert Place, London, England, SW11 5BA | Director | 03 January 2023 | Active |
16, St. Loo Court, London, England, SW3 5TJ | Director | 15 March 2021 | Active |
16, St. Loo Avenue, London, England, SW3 5TJ | Director | 11 May 2020 | Active |
16, St Loo Court, London, England, SW3 5TJ | Director | 08 February 2016 | Active |
21, Woodgate Mews, Watford, England, WD17 4PG | Director | 01 November 2020 | Active |
Ms Fahima Alizada | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 12, Parkfield Industrial, London, England, SW11 5BA |
Nature of control | : |
|
Ms Fataneh Kamali | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Date of birth | : | October 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Parkfield Industrial, London, England, SW11 5BA |
Nature of control | : |
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Mr Bijan Alexander Kamali | ||
Notified on | : | 01 January 2021 |
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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 | : |
|
Mr Mostafa Ataei Shahnavaz | ||
Notified on | : | 01 November 2020 |
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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 | : |
|
Mr Sumair Wahid | ||
Notified on | : | 01 November 2020 |
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Status | : | Active |
Date of birth | : | January 1984 |
Nationality | : | Pakistani |
Country of residence | : | England |
Address | : | 21, Woodgate Mews, Watford, England, WD17 4PG |
Nature of control | : |
|
Ms Fataneh Kamali | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-14 | Accounts | Change account reference date company previous shortened. | Download |
2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-07 | Officers | Termination director company with name termination date. | Download |
2023-01-03 | Officers | Appoint person director company with name date. | Download |
2022-12-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-12 | Officers | Appoint person director company with name date. | Download |
2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-30 | Gazette | Gazette filings brought up to date. | Download |
2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-01 | Gazette | Gazette notice compulsory. | Download |
2021-12-31 | Officers | Termination director company with name termination date. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Officers | Change person director company with change date. | Download |
2021-10-03 | Address | Change registered office address company with date old address new address. | Download |
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