Evergreen House North, Grafton Place, London, NW1 2DX
SIC code:
62012 - Business and domestic software development
62090 - Other information technology service activities
Air1 Labs Ltd was formally closed on 2022-08-09.
Air1 Labs was a private limited company that was situated at Evergreen House North, Grafton Place, London, NW1 2DX, ENGLAND. This company (incorporated on 2018-03-11) was run by 1 director.
Director Artem D. who was appointed on 11 March 2018.
The company was classified as "business and domestic software development" (62012), "other information technology service activities" (62090).
The latest confirmation statement was sent on 2022-03-10 and last time the statutory accounts were sent was on 31 March 2021.
Directors
People with significant control
Artem D.
11 March 2018
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 9th, August 2022
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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 9th, August 2022
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 24th, May 2022
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(DS01) Application to strike the company off the register
filed on: 16th, May 2022
| dissolution
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(CS01) Confirmation statement with no updates 2022/03/10
filed on: 23rd, March 2022
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(3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 23rd, December 2021
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(8 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 16th, March 2021
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(8 pages)
(CS01) Confirmation statement with no updates 2021/03/10
filed on: 10th, March 2021
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(3 pages)
(CS01) Confirmation statement with no updates 2020/03/10
filed on: 11th, March 2020
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(3 pages)
(AD01) Change of registered address from 19-21 Hatton Garden London EC1N 8BA on 2020/02/26 to Evergreen House North Grafton Place London NW1 2DX
filed on: 26th, February 2020
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 10th, December 2019
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(2 pages)
(CS01) Confirmation statement with no updates 2019/03/10
filed on: 18th, March 2019
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(3 pages)
(AD01) Change of registered address from 1 Canada Square Level 10 London E14 5AA United Kingdom on 2018/04/30 to 19-21 Hatton Garden London EC1N 8BA
filed on: 30th, April 2018
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(2 pages)
(NEWINC) Company registration
filed on: 11th, March 2018
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