AIR-TASTIC LTD
MAYOBRIDGE


Company number NI635973
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 10 CARNANY ROAD, MAYOBRIDGE, CO. DOWN, UNITED KINGDOM, BT34 2HF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Previous accounting period shortened from 31 January 2017 to 31 May 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of AIR-TASTIC LTD are www.airtastic.co.uk, and www.air-tastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Air Tastic Ltd is a Private Limited Company. The company registration number is NI635973. Air Tastic Ltd has been working since 22 January 2016. The present status of the company is Active. The registered address of Air Tastic Ltd is 10 Carnany Road Mayobridge Co Down United Kingdom Bt34 2hf. . MOORE, Henry is a Director of the company. SIMPSON, Alison Kathleen is a Director of the company. SIMPSON, Mark John is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
MOORE, Henry
Appointed Date: 22 January 2016
49 years old
Director
SIMPSON, Alison Kathleen
Appointed Date: 22 January 2016
49 years old
Director
SIMPSON, Mark John
Appointed Date: 22 January 2016
49 years old

Persons With Significant Control

Funky Monkeys Playcentres Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR-TASTIC LTD Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
27 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 May 2016
13 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Oct 2016
Registration of charge NI6359730002, created on 17 October 2016
21 Oct 2016
Registration of charge NI6359730001, created on 17 October 2016
20 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 29/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIR-TASTIC LTD Charges

17 October 2016
Charge code NI63 5973 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: NI Growth Loan Fund General Partner Limited in Its Capacity as General Partner for and on Behalf of NI Growth Loan Fund LP (Trading as the Growth Loan Fund)
Description: Contains fixed charge.
17 October 2016
Charge code NI63 5973 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: NI Growth Loan Fund General Partner Limited
Description: All future freehold and leasehold property of the chargor…

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