Airrated Ltd (Companies House Registration Number 11707744) is a private limited company created on 2018-12-03 originating in England. The business has its registered office at 10 Arthur Street, London EC4R 9AY. Airrated Ltd operates Standard Industrial Classification: 74901 - "environmental consulting activities".

Company details

Name Airrated Ltd
Number 11707744
Date of Incorporation: 3rd December 2018
End of financial year: 30 April
Address: 10 Arthur Street, London, EC4R 9AY
SIC code: 74901 - Environmental consulting activities

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Francesca B. (in the company from 25 August 2020), Michael G. (appointment date: 04 September 2019), Gary C. (appointed on 04 September 2019). The official register indexes 6 persons of significant control, namely: Metrikus Limited can be reached at Arthur Street, EC4R 9AY London. The corporate PSC has 1/2 or less of shares,. Ekkist Holdings Limited can be reached at Rivermount Gardens, GU2 4DN Guildford. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ojsinvest Limited can be reached at 15 -19 Dyke Road, BN1 3FE Brighton. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31
Current Assets 200
Total Assets Less Current Liabilities 200

People with significant control

Metrikus Limited
4 September 2019
Address 10 Arthur Street, London, EC4R 9AY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11956145
Nature of control: 25-50% shares
Ekkist Holdings Limited
29 May 2019 - 4 September 2019
Address 8 Rivermount Gardens, Guildford, GU2 4DN, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Ojsinvest Limited
29 May 2019 - 4 September 2019
Address Century House 15 -19 Dyke Road, Brighton, BN1 3FE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Jade Capital Limited
29 May 2019 - 4 September 2019
Address Century House 15-19 Dyke Road, Brighton, BN1 3FE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Oliver S.
3 December 2018 - 29 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Olga T.
3 December 2018 - 29 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-12
filed on: 17th, January 2024 | confirmation statement
Free Download (3 pages)