Airscape Holdings Limited is a private limited company registered at 88 Baker Street, London W1U 6TQ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Jorge V., appointed on 06 April 2022. Director Antonio M., appointed on 01 October 2018. Director Matthew J., appointed on 01 October 2018.
Switching the focus to secretaries, we can mention: Dean N., appointed on 01 September 2022.
The company is officially classified as "other engineering activities" (Standard Industrial Classification: 71129). According to official database there was a name change on 2022-11-15 and their previous name was Airlabs Holdings Limited.
The last confirmation statement was sent on 2023-06-27 and the due date for the following filing is 2024-07-11. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 88 Baker Street |
| Town | London |
| Post code | W1U 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 11067981 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Antonio M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Sgo Corporation Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Sophie P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Antonio M.
| Notified on | 21 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sgo Corporation Limited
88 Baker Street, London, W1U 6TQ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07477910 |
| Notified on | 30 May 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sophie P.
| Notified on | 16 November 2017 |
| Ceased on | 26 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew J.
| Notified on | 16 November 2017 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Airlabs Holdings | November 15, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 99 | 236 368 | 4 737 213 |
| Current Assets | 4 079 446 | 5 841 793 | 12 330 865 |
| Debtors | 4 079 347 | 5 605 425 | 7 593 652 |
| Net Assets Liabilities | 4 071 196 | 4 307 987 | 4 173 124 |
| Other Debtors | 4 079 347 | 5 605 425 | 7 593 652 |
| Other | |||
| Bank Borrowings | 8 157 742 | ||
| Creditors | 8 251 | 1 533 807 | 8 157 742 |
| Investments Fixed Assets | 1 | 1 | 1 |
| Net Current Assets Liabilities | 4 071 195 | 4 307 986 | 12 330 865 |
| Other Creditors | 8 251 | 1 533 807 | |
| Total Assets Less Current Liabilities | 4 307 987 | 12 330 866 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 1st Jan 2024 - the day director's appointment was terminated filed on: 23rd, February 2024 |
officers | Free Download (1 page) |
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