Airbookkeepers Ltd is a private limited company registered at 55 High Street, Seal, Sevenoaks TN15 0AW. Incorporated on 2019-08-14, this 4-year-old company is run by 1 director.
Director Marie W., appointed on 05 November 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House data there was a change of name on 2022-08-04 and their previous name was Certax Two Limited.
The last confirmation statement was sent on 2022-08-13 and the date for the next filing is 2023-08-27. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 55 High Street |
| Office Address2 | Seal |
| Town | Sevenoaks |
| Post code | TN15 0AW |
| Country of origin | United Kingdom |
| Registration Number | 12156918 |
| Date of Incorporation | Wed, 14th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 27th Aug 2023 (2023-08-27) |
| Last confirmation statement dated | Sat, 13th Aug 2022 |
Position: Director
Appointed: 05 November 2019
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Marie W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Milvia R. This PSC has significiant influence or control over the company,. Moving on, there is Marie W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marie W.
| Notified on | 27 January 2021 |
| Nature of control: |
significiant influence or control |
Milvia R.
| Notified on | 14 August 2019 |
| Ceased on | 27 January 2021 |
| Nature of control: |
significiant influence or control |
Marie W.
| Notified on | 14 August 2019 |
| Ceased on | 21 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Certax Two | August 4, 2022 |
| Maison Mere Property Investments | November 4, 2019 |
| Certax Ec Two | August 22, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 30th, June 2023 |
accounts | Free Download (2 pages) |
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