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Airscape Holdings Limited (Companies House Registration Number 11067981) is a private limited company incorporated on 2017-11-16 originating in United Kingdom. The enterprise has its registered office at 88 Baker Street, London W1U 6TQ. Changed on 2022-11-15, the previous name this firm used was Airlabs Holdings Limited. Airscape Holdings Limited operates Standard Industrial Classification: 71129 which means "other engineering activities".

Company details

Name Airscape Holdings Limited
Number 11067981
Date of Incorporation: November 16, 2017
End of financial year: 31 December
Address: 88 Baker Street, London, W1U 6TQ
SIC code: 71129 - Other engineering activities

Moving on to the 3 directors that can be found in this business, we can name: Jorge V. (in the company from 06 April 2022), Antonio M. (appointment date: 01 October 2018), Matthew J. (appointed on 01 October 2018). 1 secretary is there in the company: Dean N. (appointed on 01 September 2022). The official register lists 4 persons of significant control, namely: Antonio M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Sgo Corporation Limited can be reached at Baker Street, W1U 6TQ London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sophie P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 4,079,446 5,841,793 12,330,865
Total Assets Less Current Liabilities - 4,307,987 12,330,866

People with significant control

Antonio M.
21 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sgo Corporation Limited
30 May 2018 - 1 January 2019
Address 88 Baker Street, London, W1U 6TQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07477910
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sophie P.
16 November 2017 - 26 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew J.
16 November 2017 - 21 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 21st, November 2023 | accounts 		Free Download (1 page)

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