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Airselfie Holdings Limited, W4 1ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRSELFIE HOLDINGS LIMITED

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

This company is commonly known as Airselfie Holdings Limited. The company was founded 8 years ago and was given the registration number 10306106. The firm's registered office is in LONDON. You can find them at 32 Addison Grove, , London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:AIRSELFIE HOLDINGS LIMITED
Company Number:10306106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:32 Addison Grove, London, United Kingdom, W4 1ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Addison Grove, London, United Kingdom, W4 1ER

Secretary01 March 2018Active
Via Giovanni Da Procida 19, Milan, Italy, 20149

Director01 August 2016Active
7 Avenue Saint Roman, Park Saint Roman Apartment 1602, Monaco, Monaco, 98000

Director01 August 2016Active
Regione Elia, 13 Bis, Roddi, Italy, 12060

Director05 April 2017Active
32 Addison Grove, London, United Kingdom, W4 1ER

Director04 April 2018Active

People with Significant Control

Visioncap Pte.Ltd.
Notified on:30 August 2016
Status:Active
Country of residence:Singapore
Address:51, Goldhill Plaza, Singapore, Singapore, 308900
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Edoardo Stroppiana
Notified on:30 August 2016
Status:Active
Date of birth:February 1988
Nationality:Italian
Country of residence:Monaco
Address:7 Avenue Saint Roman, Park Saint Roman Apartment 16, Monaco, Monaco, 98000
Nature of control:
  • Significant influence or control
Mr. Marco Stroppiana
Notified on:30 August 2016
Status:Active
Date of birth:January 1981
Nationality:Italian
Country of residence:Italy
Address:Regione Elia, 13 Bis, Roddi, Italy, 12060
Nature of control:
  • Significant influence or control
Smb Shareholder Services Ltd
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:32 Addison Grove, London, United Kingdom, W4 1ER
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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