Air4casts started in year 2014 as Private Limited Company with registration number 09005452. The Air4casts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 33 St. James's Square. Postal code: SW1Y 4JS.
There is a single director in the firm at the moment - Sarah R., appointed on 22 April 2014. In addition, a secretary was appointed - Sarah R., appointed on 26 January 2016. Currenlty, the firm lists one former director, whose name is Ian R. and who left the the firm on 25 January 2016. In addition, there is one former secretary - Ian R. who worked with the the firm until 26 January 2016.
| Office Address | 33 St. James's Square |
| Office Address2 | St. James's Square |
| Town | London |
| Post code | SW1Y 4JS |
| Country of origin | United Kingdom |
| Registration Number | 09005452 |
| Date of Incorporation | Tue, 22nd Apr 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (80 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 26 January 2016
Position: Director
Appointed: 22 April 2014
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Sarah R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Air4Casts Holdings Limited that put Dubai, United Arab Emirates as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sarah R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sarah R.
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Air4casts Holdings Limited
Level 29 Marina Plaza Dubai Marina, Suite 1801, Dubai, PO Box 93915, United Arab Emirates
| Legal authority | United Arab Emirates |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Dubai |
| Registration number | 211802 |
| Notified on | 22 May 2019 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah R.
| Notified on | 28 March 2018 |
| Ceased on | 22 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Air4casts Limited
2410 Fortis Tower 77-79 Gloucester Rd, Wanchai, Hong Kong, Hong Kong, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Corporate Registry |
| Registration number | 1455811 |
| Notified on | 1 January 2017 |
| Ceased on | 28 March 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | -32 192 | -70 709 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 226 | 22 048 | 295 822 | 168 466 | 194 817 | 208 210 | |
| Current Assets | 7 908 | 11 383 | 23 083 | 299 361 | 240 587 | 212 047 | 228 474 |
| Debtors | -600 | 157 | 1 035 | 3 539 | 72 121 | 17 230 | 20 264 |
| Net Assets Liabilities | -70 709 | -131 426 | -109 030 | -145 034 | -178 830 | -165 025 | |
| Other Debtors | 157 | 1 035 | 3 539 | 5 371 | 2 230 | 3 259 | |
| Property Plant Equipment | 196 | 294 | 16 080 | 9 647 | 6 207 | 5 233 | |
| Cash Bank In Hand | 7 305 | 11 226 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -32 192 | -70 709 | |||||
| Tangible Fixed Assets | 196 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Profit Loss Account Reserve | -33 196 | -70 711 | |||||
| Shareholder Funds | -32 192 | -70 709 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 98 | 294 | 6 223 | 13 016 | 20 049 | 22 271 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 294 | 21 715 | 360 | 3 593 | 1 248 | ||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 3 | ||
| Balances Amounts Owed To Related Parties | 150 000 | 420 000 | |||||
| Creditors | 80 000 | 150 000 | 420 000 | 390 000 | 390 000 | 390 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 196 | 5 929 | 6 793 | 7 033 | 2 222 | ||
| Net Current Assets Liabilities | 7 806 | 9 095 | 18 280 | 294 890 | 235 319 | 204 963 | 219 742 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 80 000 | 150 000 | 420 000 | 390 000 | 390 000 | 390 000 | |
| Other Taxation Social Security Payable | 616 | 3 113 | 2 607 | 2 523 | 3 600 | 4 696 | |
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 294 | 588 | 22 303 | 22 663 | 26 256 | 27 504 | |
| Total Assets Less Current Liabilities | 7 808 | 9 291 | 18 574 | 310 970 | 244 966 | 211 170 | 224 975 |
| Trade Creditors Trade Payables | 376 | 490 | 449 | 503 | 477 | 732 | |
| Trade Debtors Trade Receivables | 66 750 | 15 000 | 17 005 | ||||
| Employees Total | 1 | 2 | |||||
| Creditors Due After One Year | 40 000 | 80 000 | |||||
| Creditors Due Within One Year | 102 | 2 288 | |||||
| Number Shares Allotted | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Tangible Fixed Assets Additions | 294 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 294 | ||||||
| Tangible Fixed Assets Depreciation | 98 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 98 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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