AIRE LABS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6NN

Company number 08844341
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 6 CORBET PLACE, UNIT 14 - JACK'S PLACE, LONDON, ENGLAND, E1 6NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT to 6 Corbet Place Unit 14 - Jack's Place London E1 6NN on 16 January 2017; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIRE LABS LTD are www.airelabs.co.uk, and www.aire-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aire Labs Ltd is a Private Limited Company. The company registration number is 08844341. Aire Labs Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Aire Labs Ltd is 6 Corbet Place Unit 14 Jack S Place London England E1 6nn. . BUNDY, Jonathan Luke is a Director of the company. JACKSON, Jeremy Peter is a Director of the company. VARMA, Aneesh is a Director of the company. Secretary VARMA, Aneesh has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUNDY, Jonathan Luke
Appointed Date: 31 January 2016
51 years old
Director
JACKSON, Jeremy Peter
Appointed Date: 04 December 2015
50 years old
Director
VARMA, Aneesh
Appointed Date: 14 January 2014
42 years old

Resigned Directors

Secretary
VARMA, Aneesh
Resigned: 04 December 2015
Appointed Date: 14 January 2014

Persons With Significant Control

Mr Aneesh Varma
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRE LABS LTD Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Jan 2017
Registered office address changed from C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT to 6 Corbet Place Unit 14 - Jack's Place London E1 6NN on 16 January 2017
11 Nov 2016
Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 11 more events
07 Sep 2014
Resolutions
  • RES13 ‐ Subscription agreement and application for allotment 20/08/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2014
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1.164518
06 Sep 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1.164518
14 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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