Air Innovation Consultants started in year 2007 as Private Limited Company with registration number 06110453. The Air Innovation Consultants company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 131 Rosebery Road. Postal code: N10 2LD. Since 31st August 2014 Air Innovation Consultants Limited is no longer carrying the name Air Innovation.
There is a single director in the firm at the moment - Robert M., appointed on 16 February 2007. In addition, a secretary was appointed - Kirsty M., appointed on 16 February 2007. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 131 Rosebery Road |
| Office Address2 | Muswell Hill |
| Town | London |
| Post code | N10 2LD |
| Country of origin | United Kingdom |
| Registration Number | 06110453 |
| Date of Incorporation | Fri, 16th Feb 2007 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (259 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 16 February 2007
Position: Director
Appointed: 16 February 2007
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Kirsty M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kirsty M.
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Air Innovation | August 31, 2014 |
| Air Create | March 5, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 212 574 | 352 961 | 537 333 | 790 932 | 742 339 | 742 339 |
| Balance Sheet | ||||||
| Debtors | 240 281 | 399 046 | 594 727 | 806 569 | 742 819 | 742 339 |
| Current Assets | 240 281 | 399 046 | 594 727 | |||
| Net Assets Liabilities Including Pension Asset Liability | 212 574 | 352 961 | 537 333 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 212 474 | 352 861 | 537 233 | 790 832 | 742 239 | 742 239 |
| Shareholder Funds | 212 574 | 352 961 | 537 333 | 790 932 | 742 339 | 742 339 |
| Other | ||||||
| Creditors Due Within One Year | 46 085 | 57 394 | 79 355 | 480 | ||
| Net Current Assets Liabilities | 212 574 | 352 961 | 537 333 | 742 346 | 742 339 | 742 339 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 212 574 | 352 961 | 537 333 | 790 932 | 742 339 | 742 339 |
| Creditors Due Within One Year Total Current Liabilities | 27 707 | 46 085 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy