Founded in 2014, Air Innovation, classified under reg no. 09071739 is an active company. Currently registered at 131 Rosebery Road N10 2LD, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Sun, 31st Aug 2014 Air Innovation Limited is no longer carrying the name Air Innovation Consultants.
The firm has 2 directors, namely Kirsty M., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 5 June 2014 and Kirsty M. has been with the company for the least time - from 1 March 2016. As of 25 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 | 09071739 |
| Date of Incorporation | Thu, 5th Jun 2014 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 01 March 2016
Position: Director
Appointed: 05 June 2014
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Robert M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Kirsty M. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kirsty M.
| Notified on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Air Innovation Consultants | August 31, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-06-04 | 2015-06-30 | 2016-06-30 |
| Net Worth | 84 965 | 226 418 | |
| Balance Sheet | |||
| Cash Bank In Hand | 72 528 | 94 366 | |
| Current Assets | 185 215 | 325 765 | |
| Debtors | 112 687 | 231 399 | |
| Net Assets Liabilities Including Pension Asset Liability | 84 965 | 226 418 | |
| Tangible Fixed Assets | -1 340 | 2 679 | 1 782 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Profit Loss Account Reserve | 84 964 | 226 417 | |
| Shareholder Funds | 84 965 | 226 418 | |
| Other | |||
| Advances Credits Directors | 1 351 | 17 460 | |
| Advances Credits Made In Period Directors | 230 767 | ||
| Advances Credits Repaid In Period Directors | 229 416 | ||
| Creditors Due Within One Year | 102 728 | 101 047 | |
| Net Current Assets Liabilities | 82 487 | 224 718 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 0 | 0 | |
| Provisions For Liabilities Charges | 201 | 82 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Tangible Fixed Assets Additions | 4 019 | 843 | |
| Tangible Fixed Assets Cost Or Valuation | 4 019 | 4 502 | |
| Tangible Fixed Assets Depreciation | 1 340 | 1 340 | 2 720 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 500 | ||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 120 | ||
| Tangible Fixed Assets Disposals | 360 | ||
| Total Assets Less Current Liabilities | 85 166 | 226 500 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 17th, January 2024 |
accounts | Free Download (8 pages) |
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