AIRFINITY LIMITED
Active - Accounts Filed
General Information
NAME
AIRFINITY LIMITED
COMPANY NUMBER
09502389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/03/2015
(9 years and 7 months old)
WEBSITE
www.airfinity.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/03/2015
04/03/2016
AIRFINITY GLOBAL LIMITED
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRFINITY 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 AIRFINITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRFINITY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/03/2015 - Present (9 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 10/08/2022 | Bevan Graeme Duncan (928981719) has left the board |
| 10/08/2022 | New Board Member Edward Aston Wass (926293694) Appointed |
| 08/06/2022 | New Board Member Ashok Vaman Bhat (925012256) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | Steven Robert Cordiner (920063212) has left the board |
| 25/11/2021 | New Board Member Bevan Graeme Duncan (928981719) Appointed |
| 25/11/2021 | Steven Robert Cordiner (920063212) has left the board |
| 25/11/2021 | New Board Member Bevan Graeme Duncan (928981719) Appointed |
| 25/11/2021 | Steven Robert Cordiner (920063212) has left the board |
| 25/11/2021 | Steven Robert Cordiner (920063212) has left the board |
| 25/11/2021 | New Board Member Bevan Graeme Duncan (928981719) Appointed |
| 25/11/2021 | New Board Member Bevan Graeme Duncan (928981719) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 12/12/2018 | Change in Reg. Office |
| 09/04/2018 | Rasmus Bech Hansen (919606943) has left the board |
| 09/04/2018 | New Board Member Rasmus Bech Hansen (918341960) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 06/06/2016 | New Board Member Michael Alexander Carton (906472317) Appointed |
| 06/06/2016 | Michael Alexander Carton (919606942) has left the board |
| 29/04/2016 | New Annual Return filed |
| 06/08/2015 | Change in Reg. Office |
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