Airemail Holdings Limited is a private limited company located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors.
Director Ameet B., appointed on 30 January 2020. Director Timothy W., appointed on 30 January 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-01-29 and the deadline for the subsequent filing is 2024-02-12. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 12433211 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (167 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Ameet B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nitin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ameet B.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nitin S.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy W.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 24 999 | 110 206 | 32 884 |
| Current Assets | 27 999 | 131 694 | 44 070 |
| Debtors | 3 000 | 21 488 | 11 186 |
| Net Assets Liabilities | 2 159 | -10 994 | -43 389 |
| Other Debtors | 18 488 | 7 931 | |
| Other | |||
| Additions Other Than Through Business Combinations Intangible Assets | 134 628 | 382 113 | |
| Called Up Share Capital Not Paid | 3 000 | 3 000 | 3 000 |
| Creditors | 25 840 | 277 316 | 604 200 |
| Intangible Assets | 134 628 | 516 741 | |
| Intangible Assets Gross Cost | 134 628 | 516 741 | |
| Net Current Assets Liabilities | 2 159 | -145 622 | -560 130 |
| Other Creditors | 25 840 | 277 316 | 598 500 |
| Prepayments Accrued Income | 255 | ||
| Total Assets Less Current Liabilities | 2 159 | -10 994 | -43 389 |
| Trade Creditors Trade Payables | 5 700 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 29, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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