AIRLABS LIMITED
Active - Accounts Filed
General Information
NAME
AIRLABS LIMITED
COMPANY NUMBER
08953917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
24/03/2014
(10 years and 7 months old)
WEBSITE
airlabs.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2022
14/11/2022
AIRSCAPE INTERNATIONAL LIMITED
View all previous names
LONDON
W1U 6TQ
Telephone: 01174288204
TPS: No
88 Baker Street
LONDON
W1U 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRLABS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRLABS LIMITED | Active - Accounts Filed | View Report |
| AIRLABS (BUILDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRLABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRLABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRLABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2014 - Present (10 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) 06/04/2022 - Present (2 years and 7 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
24/03/2014 - 01/07/2020 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 140 Past: 229 |
View Report |
|
24/03/2014 - Present (10 years and 7 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUGICA CORPORATION N.V. | N/A | N/A |
| SGO CORPORATION LIMITED | Active - Accounts Filed | View Report |
| EVOTE UK LIMITED | Active - Accounts Filed | View Report |
| EVOTE UK LIMITED | Active - Accounts Filed | View Report |
| FOLIO TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SMARTMATIC ELECTIONS UK LIMITED | Active - Accounts Filed | View Report |
| AIRLABS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRLABS LIMITED | Active - Accounts Filed | View Report |
| AIRLABS (BUILDINGS) LIMITED | Company is dissolved | View Report |
| AIRLABS (TRANSPORTATION) LIMITED | Active - Accounts Filed | View Report |
| AIRLABS TECHNOLOGY LIMITED | Company is dissolved | View Report |
| SMARTMATIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Marc Hendrik Cornelis Ottolini (920130776) has left the board |
| 09/02/2023 | Marc Hendrik Cornelis Ottolini (920130776) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Jorge Miguel Vasquez (929456349) Appointed |
| 05/10/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 15/09/2020 | CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board |
| 16/06/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Marc Hendrik Cornelis Ottolini (920130776) Appointed |
| 03/12/2018 | Marco Hendrik Cornelis Ottolini (925271862) has left the board |
| 26/11/2018 | New Board Member Marco Hendrik Cornelis Ottolini (925271862) Appointed |
| 15/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 04/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918617777) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 17/04/2015 | New Annual Return filed |
| 02/04/2014 | David Charles Melville (918617778) has left the board |
| 02/04/2014 | New Board Member David Charles Melville (918156483) Appointed |
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