Airlounge Consulting Limited (number 11935621) is a private limited company established on 2019-04-09 originating in United Kingdom. The company is located at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. Airlounge Consulting Limited is operating under Standard Industrial Classification: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Company details
Name
Airlounge Consulting Limited
Number
11935621
Date of Incorporation:
2019/04/09
End of financial year:
30 April
Address:
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB
SIC code:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Moving to the 1 managing director that can be found in the business, we can name: Julia L. (in the company from 09 April 2019). The Companies House reports 1 person of significant control - Julia L., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Julia L.
9 April 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates 8th April 2024
filed on: 13th, April 2024
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(CS01) Confirmation statement with no updates 8th April 2024
filed on: 13th, April 2024
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(3 pages)
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 20th, November 2023
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(9 pages)
(CS01) Confirmation statement with no updates 8th April 2023
filed on: 3rd, May 2023
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 16th, January 2023
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(CS01) Confirmation statement with no updates 8th April 2022
filed on: 27th, April 2022
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(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 20th, October 2021
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(AD01) Address change date: 24th September 2021. New Address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
filed on: 24th, September 2021
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(CS01) Confirmation statement with no updates 8th April 2021
filed on: 15th, April 2021
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(AD01) Address change date: 11th December 2020. New Address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Previous address: 38 Berkeley Square London W1J 5AE United Kingdom
filed on: 11th, December 2020
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(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 14th, October 2020
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(8 pages)
(CS01) Confirmation statement with no updates 8th April 2020
filed on: 14th, April 2020
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(NEWINC) Incorporation
filed on: 9th, April 2019
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(SH01) Statement of Capital on 9th April 2019: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation