Airspace 2 Ltd LONDON


Airspace 2 Ltd is a private limited company located at 85 Great Portland Street, London W1W 7LT. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-10, this 3-year-old company is run by 2 directors.
Director Andrew W., appointed on 16 June 2021. Director Patrick B., appointed on 15 March 2021.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-08-18 and the deadline for the subsequent filing is 2024-09-01. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Airspace 2 Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13075676
Date of Incorporation Thu, 10th Dec 2020
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Andrew W.

Position: Director

Appointed: 16 June 2021

Patrick B.

Position: Director

Appointed: 15 March 2021

Thomas G.

Position: Director

Appointed: 10 December 2020

Resigned: 16 June 2021

Michael G.

Position: Director

Appointed: 10 December 2020

Resigned: 16 June 2021

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats identified, there is Patrick B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Webley Holdings (Uk) Limited that put Orpington, England as the address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Michael G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick B.

Notified on 16 June 2021
Nature of control: 25-50% shares

Webley Holdings (Uk) Limited

Lynwood House Crofton Road, Orpington, BR6 8QE, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England And Wales
Registration number 08992622
Notified on 16 June 2021
Nature of control: 25-50% shares

Michael G.

Notified on 10 December 2020
Ceased on 16 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas G.

Notified on 10 December 2020
Ceased on 16 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets56 17822 375
Net Assets Liabilities-173 322-207 126
Other
Creditors229 501229 501
Net Current Assets Liabilities-173 322-207 126
Total Assets Less Current Liabilities-173 322-207 126

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-08-18
filed on: 26th, August 2023
Free Download (5 pages)

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