Airside Investments Ltd in 65 The Old Gaol ABINGDON

Airside Investments Ltd ABINGDON

Founded in 2015, Airside Investments, classified under reg no. 09708399 is an active company. Currently registered at The Managers Office OX14 3HE, Abingdon the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Michael D., Shaun D.. Of them, Michael D., Shaun D. have been with the company the longest, being appointed on 29 July 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Airside Investments Ltd Address / Contact

Office Address	The Managers Office
Office Address2	65 The Old Gaol
Town	Abingdon
Post code	OX14 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09708399
Date of Incorporation	Wed, 29th Jul 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Michael D.

Position: Director

Appointed: 29 July 2015

Shaun D.

Position: Director

Appointed: 29 July 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Michael D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shaun D. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Michael D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shaun D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	200

Balance Sheet
Current Assets	2	2	99	99	99	99	99	99
Net Assets Liabilities	200	200	200	200	200	200	200	200
Cash Bank In Hand	2
Net Assets Liabilities Including Pension Asset Liability	200

Reserves/Capital
Called Up Share Capital	200
Shareholder Funds	200

Other
Average Number Employees During Period				2	2	2	2	2
Fixed Assets	198	198	101	101	101	101	101	101
Net Current Assets Liabilities	2	2	99	99	99	99	99	99
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200
Investments Fixed Assets	198
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 28th July 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 28th July 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th July 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 14th April 2022. New Address: The Managers Office 65 the Old Gaol Abingdon OX14 3HE. Previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF England filed on: 14th, April 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 6th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th July 2021 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th July 2020 filed on: 12th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 25th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AD01	Address change date: 17th September 2019. New Address: 2nd Floor 167-169 Great Portland Street London W1W 5PF. Previous address: Twickenham House 20 East St Helen Street Abingdon Oxon OX14 5EA United Kingdom filed on: 17th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 28th July 2019 filed on: 30th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th July 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2017 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 28th July 2016 filed on: 11th, August 2016	confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 14th, March 2016	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, January 2016	capital	Free Download
SH01	Statement of Capital on 9th December 2015: 200.00 GBP filed on: 11th, January 2016	capital	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 11th, January 2016	resolution	Free Download
NEWINC	Incorporation filed on: 29th, July 2015	incorporation	Free Download (41 pages)
SH01	Statement of Capital on 29th July 2015: 2.00 GBP	capital