AIRFINITY LIMITED
HOUNSLOW AIRFINITY GLOBAL LIMITED

Hellopages » Greater London » Hounslow » TW3 2AD

Company number 09502389
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address PINNACLE HOUSE, 1ST FLOOR, 31 CROSS LANCES ROAD, HOUNSLOW, LONDON, TW3 2AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 16 February 2017 GBP 12,968.66 . The most likely internet sites of AIRFINITY LIMITED are www.airfinity.co.uk, and www.airfinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Airfinity Limited is a Private Limited Company. The company registration number is 09502389. Airfinity Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Airfinity Limited is Pinnacle House 1st Floor 31 Cross Lances Road Hounslow London Tw3 2ad. The company`s financial liabilities are £138.12k. It is £128.12k against last year. And the total assets are £147.96k, which is £137.86k against last year. CARTON, Michael Alexander is a Director of the company. HANSEN, Rasmus Bech is a Director of the company. The company operates in "Other information technology service activities".


airfinity Key Finiance

LIABILITIES £138.12k
+1281%
CASH n/a
TOTAL ASSETS £147.96k
+1364%
All Financial Figures

Current Directors

Director
CARTON, Michael Alexander
Appointed Date: 20 March 2015
53 years old
Director
HANSEN, Rasmus Bech
Appointed Date: 20 March 2015
49 years old

Persons With Significant Control

Mr Michael Alexander Carton
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rasmus Bech Hansen
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFINITY LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 12,968.66
18 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 12,718.66
18 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 12,468.66
...
... and 9 more events
26 May 2016
Director's details changed for Mr Michael Alexander Carton on 26 May 2016
25 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
04 Mar 2016
Company name changed airfinity global LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
04 Aug 2015
Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom to Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD on 4 August 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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