Aircash Int Limited LONDON


Aircash Int Limited is a private limited company located at 35 Ballards Lane, London N3 1XW. Incorporated on 2021-08-02, this 2-year-old company is run by 2 directors.
Director Matteo D., appointed on 14 September 2021. Director Hrvoje Ć., appointed on 02 August 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-08-01 and the due date for the next filing is 2024-08-15. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Aircash Int Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13542412
Date of Incorporation Mon, 2nd Aug 2021
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Matteo D.

Position: Director

Appointed: 14 September 2021

Hrvoje Ć.

Position: Director

Appointed: 02 August 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Jakov P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hrvoje Ć. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jakov P.

Notified on 2 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Hrvoje Ć.

Notified on 2 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-12-31
Balance Sheet
Cash Bank On Hand2 14834 629
Debtors261188 860
Net Assets Liabilities-9 525-31 408
Other
Accrued Liabilities Deferred Income3 4784 264
Amounts Owed To Directors74 28874 288
Amounts Owed To Group Undertakings Participating Interests3 990435 647
Amounts Owed To Other Related Parties Other Than Directors39 24639 246
Average Number Employees During Period23
Creditors3 990435 647
Investments Fixed Assets109 777298 548
Investments In Subsidiaries109 777298 548
Nominal Value Allotted Share Capital117117
Number Shares Issued Fully Paid100100
Par Value Share11
Prepayments Accrued Income261587
Trade Creditors Trade Payables709 
Trade Debtors Trade Receivables 188 273

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 15th December 2023
filed on: 15th, December 2023
Free Download (2 pages)

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