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AIRSIDE INVESTMENTS LTD

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

This company is commonly known as Airside Investments Ltd. The company was founded 8 years ago and was given the registration number 09708399. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIRSIDE INVESTMENTS LTD
Company Number:09708399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Director29 July 2015Active
The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE

Director29 July 2015Active

People with Significant Control

Mr Shaun Michael Dominic
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Dominic
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:The Managers Office, 65 The Old Gaol, Abingdon, England, OX14 3HE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-14Address

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

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-25Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-17Address

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

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Change account reference date company previous shortened.

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2016-01-11Resolution

Resolution.

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2016-01-11Capital

Capital variation of rights attached to shares.

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2016-01-11Capital

Capital name of class of shares.

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2016-01-11Capital

Capital allotment shares.

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2015-07-29Incorporation

Incorporation company.

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