AIRLABS LIMITED
LONDON SMARTMATIC AIR LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 08953917
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Amended total exemption full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of AIRLABS LIMITED are www.airlabs.co.uk, and www.airlabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Airlabs Limited is a Private Limited Company. The company registration number is 08953917. Airlabs Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Airlabs Limited is 105 Piccadilly London W1j 7nj. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. MELVILLE, David Charles is a Director of the company. MUGICA RIVERO, Antonio Jose is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 24 March 2014
Director
MELVILLE, David Charles
Appointed Date: 24 March 2014
68 years old
Director
MUGICA RIVERO, Antonio Jose
Appointed Date: 24 March 2014
51 years old

Persons With Significant Control

Smartmatic Elections Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRLABS LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Nov 2016
Amended total exemption full accounts made up to 31 December 2015
05 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
...
... and 1 more events
27 Oct 2015
Company name changed smartmatic air LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
08 Sep 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
09 Dec 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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