This company is commonly known as Airnow Cybersecurity Ltd. The company was founded 5 years ago and was given the registration number 11757996. The firm's registered office is in LEEDS. You can find them at Pickering House, 40a York Place, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AIRNOW CYBERSECURITY LTD |
|---|---|---|
| Company Number | : | 11757996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2019 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pickering House, 40a York Place, Leeds, United Kingdom, LS1 2ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Airebank House, 419 Kirkstall Road, Leeds, England, LS4 2EZ | Director | 09 January 2019 | Active |
| Airebank House, 419 Kirkstall Road, Leeds, England, LS4 2EZ | Director | 12 February 2024 | Active |
| Airebank House, 419 Kirkstall Road, Leeds, England, LS4 2EZ | Director | 09 January 2019 | Active |
| Airebank House, 419 Kirkstall Road, Leeds, England, LS4 2EZ | Director | 09 May 2022 | Active |
| Airebank House, 419 Kirkstall Road, Leeds, England, LS4 2EZ | Director | 15 July 2021 | Active |
| Pickering House, 40a York Place, Leeds, United Kingdom, LS1 2ED | Director | 09 January 2019 | Active |
| Airebank House, 419 Kirkstall Road, Leeds, England, LS4 2EZ | Director | 09 January 2019 | Active |
| Vambrace Plc | ||
| Notified on | : | 29 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5PS |
| Nature of control | : |
|
| Airnow Tcx Limited | ||
| Notified on | : | 27 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5PS |
| Nature of control | : |
|
| Mr Mark David Adams | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Airebank House, 419 Kirkstall Road, Leeds, England, LS4 2EZ |
| Nature of control | : |
|
| Airnow Plc | ||
| Notified on | : | 09 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Salisbury House, London Wall, London, United Kingdom, EC2M 5PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Change of name | Certificate change of name company. | Download |
| 2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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