UKBizDB.co.uk

AIROOMS LTD

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

This company is commonly known as Airooms Ltd. The company was founded 5 years ago and was given the registration number 11536246. The firm's registered office is in WALLINGTON. You can find them at Peregrine House, 64 Stafford Road, Wallington, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AIROOMS LTD
Company Number:11536246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Peregrine House, 64 Stafford Road, Wallington, Surrey, England, SM6 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director24 August 2018Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director24 August 2018Active
Yew Tree House, Lewes Road, Forest Row, England, RH18 5AA

Director24 August 2018Active

People with Significant Control

Mr Ross Julian Mulley
Notified on:24 August 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Peregrine House, 64 Stafford Road, Wallington, England, SM6 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Alexander Parker
Notified on:24 August 2018
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Peregrine House, 64 Stafford Road, Wallington, England, SM6 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Grant Mulley
Notified on:24 August 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Peregrine House, 64 Stafford Road, Wallington, England, SM6 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Change account reference date company previous extended.

Download
2022-10-11Address

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

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.