AIR4CASTS LIMITED
LONDON

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Company number 09005452
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Sarah Jane Robinson on 3 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AIR4CASTS LIMITED are www.air4casts.co.uk, and www.air4casts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Air4casts Limited is a Private Limited Company. The company registration number is 09005452. Air4casts Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Air4casts Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . ROBINSON, Sarah Jane is a Secretary of the company. ROBINSON, Sarah Jane is a Director of the company. Secretary ROBINSON, Ian has been resigned. Director ROBINSON, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBINSON, Sarah Jane
Appointed Date: 26 January 2016

Director
ROBINSON, Sarah Jane
Appointed Date: 22 April 2014
71 years old

Resigned Directors

Secretary
ROBINSON, Ian
Resigned: 26 January 2016
Appointed Date: 22 April 2014

Director
ROBINSON, Ian
Resigned: 25 January 2016
Appointed Date: 22 April 2014
80 years old

Persons With Significant Control

Air4casts Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

AIR4CASTS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Director's details changed for Sarah Jane Robinson on 3 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Director's details changed for Sarah Jane Robinson on 1 January 2017
23 Dec 2016
Director's details changed for Sarah Jane Robinson on 10 December 2016
...
... and 2 more events
26 Jan 2016
Termination of appointment of Ian Robinson as a director on 25 January 2016
26 Jan 2016
Termination of appointment of Ian Robinson as a secretary on 26 January 2016
19 Jan 2016
Micro company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
  • GBP 2