Founded in 2016, Airportwings, classified under reg no. 10398339 is an active company. Currently registered at Falt 6, Festuca House E20 1BR, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2023.
The company has one director. Negar N., appointed on 30 November 2021. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Mohammed A., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | Falt 6, Festuca House |
| Office Address2 | 38 Mirabelle Gardens |
| Town | London |
| Post code | E20 1BR |
| Country of origin | United Kingdom |
| Registration Number | 10398339 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Mon, 30th Jun 2025 (411 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 30 November 2021
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Negar N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Negar N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mohammed A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Negar N.
| Notified on | 7 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Negar N.
| Notified on | 30 November 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammed A.
| Notified on | 4 November 2020 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mohammed A.
| Notified on | 28 September 2016 |
| Ceased on | 3 November 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 27, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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