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AIRWOOLF LIMITED

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

This company is commonly known as Airwoolf Limited. The company was founded 16 years ago and was given the registration number 06484554. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AIRWOOLF LIMITED
Company Number:06484554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, Chatteris Court, 133 - 135 Finchley Lane, London, NW4 1AQ

Secretary25 January 2008Active
Flat3 Chatteris Court, 133 - 135 Finchley Lane, London, NW4 1AQ

Director25 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 January 2008Active

People with Significant Control

Mr Adam Woolf
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
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 (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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Change account reference date company previous shortened.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Address

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

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption full.

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2016-04-19Address

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

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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