Un Air D'antan Limited (number 10766771) is a private limited company created on 2017-05-11 in England. This firm is situated at 43 Berkeley Square, 4Th Floor - Hatton & Berkeley, London W1J 5AP. Un Air D'antan Limited operates SIC code: 47190 that means "other retail sale in non-specialised stores", SIC code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores", SIC code: 46450 - "wholesale of perfume and cosmetics".
Company details
| Name | Un Air D'antan Limited |
| Number | 10766771 |
| Date of Incorporation: | Thu, 11th May 2017 |
| End of financial year: | 31 December |
| Address: | 43 Berkeley Square, 4th Floor - Hatton & Berkeley, London, W1J 5AP |
| SIC code: |
47190 - Other retail sale in non-specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores 46450 - Wholesale of perfume and cosmetics 20420 - Manufacture of perfumes and toilet preparations |
Moving to the 3 directors that can be found in the aforementioned firm, we can name: Alexis L. (appointed on 28 June 2021), Pierre P. (appointment date: 28 June 2021), Gilles B. (appointed on 28 June 2021). The Companies House indexes 3 persons of significant control, namely: Euacquico 3 Limited can be reached at 27 Old Gloucester Street, WC1N 3AX London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Julien L. has 1/2 or less of shares, 1/2 or less of voting rights, Sophie L. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Current Assets | 149,946 | 115,706 | 260,138 | 289,736 | 363,294 |
| Total Assets Less Current Liabilities | 141,321 | 93,352 | 175,845 | 89,949 | -75,241 |
People with significant control
| Address | Monomark House 27 Old Gloucester Street, London, WC1N 3AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13398895 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-02-02 filed on: 16th, February 2024 | confirmation statement |
Free Download
(4 pages)
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