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WISEAIR LTD.

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

This company is commonly known as Wiseair Ltd.. The company was founded 6 years ago and was given the registration number 11068163. The firm's registered office is in BEACONSFIELD. You can find them at 1st Floor, Burkes Court, Burkes Road, Beaconsfield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WISEAIR LTD.
Company Number:11068163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:20 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, Burkes Court, Burkes Road, Beaconsfield, England, HP9 1NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Money Hill Road, Rickmansworth, England, WD3 7EG

Director16 November 2017Active

People with Significant Control

Mr Mohammad Hajiahmad
Notified on:16 November 2017
Status:Active
Date of birth:April 1969
Nationality:Turkish
Country of residence:England
Address:29, Money Hill Road, Rickmansworth, England, WD3 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-08-16Accounts

Change account reference date company previous extended.

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2023-03-18Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Address

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

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-09-07Address

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

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2021-04-09Address

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

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts amended with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Address

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

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-07-23Address

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

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2018-03-13Address

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

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-11-16Incorporation

Incorporation company.

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