Air Genie Limited is a private limited company located at Fifth Floor Telecom House, 125-135 Preston Road, Brighton BN1 6AF. Incorporated on 2020-10-09, this 3-year-old company is run by 1 director.
Director Ashur M., appointed on 01 April 2021.
The company is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
The latest confirmation statement was sent on 2022-10-08 and the date for the following filing is 2023-10-22. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Fifth Floor Telecom House |
| Office Address2 | 125-135 Preston Road |
| Town | Brighton |
| Post code | BN1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 12939895 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 01 April 2021
The list of PSCs that own or control the company includes 2 names. As we found, there is Ashur M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Alexandre F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ashur M.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Alexandre F.
| Notified on | 9 October 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-08 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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