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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events1

Documents48

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

AIRSCAPE HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 2017 (7 years ago)

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Summary

NameAIRSCAPE HOLDINGS LIMITED
Historical names
  • AIRLABS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11067981
Incorporation Date16 Nov 2017 (7 years ago) / 2130 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
AIRSC**************

ActiveUnited Kingdom

AIRLA**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 88 BAKER STREET, W1U 6TQ

Officers

corporate

IndividualUnited Kingdom

SGO CORPORATION LIMITED

Person with significant control


Appointed on30 May 2018

Resigned on01 Jan 2019

individual

IndividualUnited Kingdom

Ms Sophie Rebecca Power

Person with significant control


Appointed on16 Nov 2017

Resigned on26 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mugica Rivero, Antonio Jose

Director


Appointed on01 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Matthew Stanley

Director


Appointed on01 Oct 2018

Country of residenceSweden

individual

IndividualUnited States

Johnson Stanley Matthew

Person with significant control


Appointed on16 Nov 2017

Resigned on21 Feb 2018

Country of residenceSweden

individual

IndividualUnited Kingdom

Norman, Dean

Secretary


Appointed on01 Sep 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
20204,173,124 GBP
(~$5,351,302)
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Events

Old value

15 Nov 2022

Name changeAIRLABS HOLDINGS LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Certificate change of name companyCERTNMView
19 Oct 2022ResolutionRESOLUTIONSView
19 Oct 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 14 Dec 2018
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AIRSCAPE HOLDINGS LIMITED's headquarters?

AIRSCAPE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 88 BAKER STREET, W1U 6TQ

What is AIRSCAPE HOLDINGS LIMITED's industry?

AIRSCAPE HOLDINGS LIMITED is in the industry of Engineering activities and related technical consultancy

What year was AIRSCAPE HOLDINGS LIMITED started?

AIRSCAPE HOLDINGS LIMITED was started in 2017

Sources: Companies House