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Airshop Solutions Uk Limited, SL3 0HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIRSHOP SOLUTIONS UK LIMITED

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

This company is commonly known as Airshop Solutions Uk Limited. The company was founded 17 years ago and was given the registration number 06173549. The firm's registered office is in SLOUGH. You can find them at 3 Millbrook Way, Colnbrook, Slough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIRSHOP SOLUTIONS UK LIMITED
Company Number:06173549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Millbrook Way, Colnbrook, Slough, SL3 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Janvier, Garches, France,

Director17 March 2010Active
Imrank 132, Zug, Switzerland,

Director20 March 2007Active
Parc De Mar, Passeo Maritimo 90 B, Sitges, Spain,

Secretary20 March 2007Active
124 Bis Avenue De Flandres, Paris, France, FOREIGN

Secretary31 July 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary20 March 2007Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director20 March 2007Active

People with Significant Control

Mr Jonathan Stent-Torriani
Notified on:15 January 2020
Status:Active
Date of birth:October 1965
Nationality:Swiss
Address:3, Millbrook Way, Slough, SL3 0HN
Nature of control:
  • Significant influence or control
Mr Peter Berkeley
Notified on:01 January 2017
Status:Active
Date of birth:March 1973
Nationality:British
Address:3, Millbrook Way, Slough, SL3 0HN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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