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Summary

Affiliates

Contact details

Officers18

Events1

Documents103

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

AIRNOW LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2017 (7 years ago)

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Summary

NameAIRNOW LIMITED
Historical names
  • APPSCATTER GROUP PLC
Status
  • ActiveVoluntary arrangement (pay creditors over a fixed period)
JurisdictionActiveUnited Kingdom
Company numberCode10706264
LEI Code
  • 2138006YKTU6KADLR697
Incorporation Date03 Apr 2017 (7 years ago) / 3719 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AIRNO***************

ActiveUnited Kingdom

VAMBR*************************

ActiveUnited Kingdom

AIRNO**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SALISBURY HOUSE, LONDON WALL, EC2M 5PS

Officers

individual

IndividualUnited Kingdom

Mr Philip Paul Marcella

Person with significant control


Appointed on03 Apr 2017

Resigned on21 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr William Thomas Booth

Person with significant control


Appointed on03 Apr 2017

Resigned on05 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eggleston, James Lewis

Director


Appointed on13 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Marcella, Philip Paul

Director


Appointed on03 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D&a Secretarial Services Limited

Corporate Secretary


Appointed on30 Apr 2018

individual

IndividualUnited Kingdom

Booth, William Thomas

Secretary


Appointed on21 Jun 2017

Resigned on30 Apr 2018

Country of residenceUnited Kingdom

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Events

Old value

24 Dec 2019

Name changeAPPSCATTER GROUP PLC

Documents

DateNameTypeDocument
13 Dec 2022Capital allotment sharesSH01View
29 Nov 2022Termination director company with name termination dateTM01View
18 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date02 Apr 2024
    due by 16 Apr 2024
  • Last statement dated02 Apr 2023
Returns
  • Next returns datedue by 01 May 2018
Mortgages
  • Charges10
  • Outstanding6
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138006YKTU6KADLR697
  • Legal nameAIRNOW PLC
  • Registration date04 Aug 2017
  • StatusActiveExpired
  • Other namesAPPSCATTER GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Oct 2023
  • Next renewal21 Oct 2023

Related companies by officers

Frequently asked questions

Where is AIRNOW LIMITED's headquarters?

AIRNOW LIMITED's headquarters is located at ENGLAND, LONDON, SALISBURY HOUSE, LONDON WALL, EC2M 5PS

What is AIRNOW LIMITED's industry?

AIRNOW LIMITED is in the industry of Activities of holding companies

What year was AIRNOW LIMITED started?

AIRNOW LIMITED was started in 2017

What is the LEI number of AIRNOW LIMITED?

AIRNOW LIMITED LEI number is 2138006YKTU6KADLR697

Sources: Companies House