Airstone Properties Limited is a private limited company that can be found at 43 Huggins Lane, North Mymms, Hatfield AL9 7LJ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Steven K., appointed on 04 December 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-06-02 and the date for the following filing is 2024-06-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 43 Huggins Lane |
| Office Address2 | North Mymms |
| Town | Hatfield |
| Post code | AL9 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 13062359 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 04 December 2020
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Steven K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Amanda K. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven K.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda K.
| Notified on | 2 June 2022 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Current Assets | 13 767 | 16 021 | 16 179 |
| Net Assets Liabilities | 22 636 | 11 899 | 21 232 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 476 129 | 618 903 | 585 930 |
| Fixed Assets | 439 726 | 590 983 | 590 983 |
| Net Current Assets Liabilities | 462 362 | 16 021 | 569 751 |
| Total Assets Less Current Liabilities | 453 493 | 11 899 | 21 232 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 22, 2023 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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