Founded in 2016, Airselfie Holdings, classified under reg no. 10306106 is an active company. Currently registered at 32 Addison Grove W4 1ER, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
At the moment there are 4 directors in the the firm, namely Marina W., Marco S. and Stefano C. and others. In addition one secretary - Christopher A. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Addison Grove |
| Town | London |
| Post code | W4 1ER |
| Country of origin | United Kingdom |
| Registration Number | 10306106 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 04 April 2018
Position: Secretary
Appointed: 01 March 2018
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2016
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Edoardo S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Marco S. This PSC has significiant influence or control over the company,. Moving on, there is Smb Shareholder Services Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Edoardo S.
| Notified on | 30 August 2016 |
| Nature of control: |
significiant influence or control |
Marco S.
| Notified on | 30 August 2016 |
| Nature of control: |
significiant influence or control |
Smb Shareholder Services Ltd
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05153114 |
| Notified on | 1 August 2016 |
| Ceased on | 30 August 2016 |
| Nature of control: |
75,01-100% shares |
Visioncap Pte.Ltd.
51 Goldhill Plaza, Singapore, 308900, Singapore
| Legal authority | Companies Act, Cap.50 |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 201623197r |
| Notified on | 30 August 2016 |
| Ceased on | 30 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 417 098 | 5 645 | 5 157 | 10 237 |
| Current Assets | 3 873 671 | 2 337 431 | 3 617 935 | 3 605 041 |
| Debtors | 3 395 497 | 2 323 305 | 3 604 297 | 3 594 804 |
| Net Assets Liabilities | 450 476 | 725 888 | 759 468 | 758 146 |
| Total Inventories | 61 076 | 8 481 | 8 481 | |
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 3 074 756 | 2 293 303 | 3 568 593 | 3 578 315 |
| Amounts Owed To Group Undertakings Participating Interests | 962 790 | 1 593 521 | 1 239 834 | 1 236 350 |
| Creditors | 1 146 965 | 32 007 | 1 278 931 | 1 256 114 |
| Investments Fixed Assets | 13 885 | 13 985 | 13 985 | 2 740 |
| Investments In Group Undertakings | 13 885 | 13 985 | 13 985 | 2 740 |
| Net Current Assets Liabilities | 2 726 706 | 2 305 424 | 2 339 004 | 2 348 927 |
| Other Creditors | 25 237 | 25 854 | 11 746 | 2 000 |
| Taxation Social Security Payable | -6 977 | -362 | -1 127 | -1 618 |
| Total Assets Less Current Liabilities | 2 740 591 | 2 319 409 | 2 352 989 | 2 351 667 |
| Trade Creditors Trade Payables | 165 915 | 6 515 | 28 478 | 19 382 |
| Trade Debtors Trade Receivables | 320 741 | 30 002 | 35 704 | 16 489 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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