Airbyte started in year 2014 as Private Limited Company with registration number 09298196. The Airbyte company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Watford at Ashwood. Postal code: WD17 3AN. Since 2021-11-12 Airbyte Ltd is no longer carrying the name O'keeffe Chauffeuring Services.
The company has one director. James F., appointed on 2 January 2024. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Peter S., Patrick O. and others listed below. There were no ex secretaries.
| Office Address | Ashwood |
| Office Address2 | Cassiobury Drive |
| Town | Watford |
| Post code | WD17 3AN |
| Country of origin | United Kingdom |
| Registration Number | 09298196 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Information technology consultancy activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 02 January 2024
Position: Corporate Secretary
Appointed: 01 January 2015
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is James F. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Peter S. This PSC and has 75,01-100% voting rights. The third one is Patrick O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
James F.
| Notified on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Peter S.
| Notified on | 7 May 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% voting rights |
Patrick O.
| Notified on | 6 November 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares |
Patrick O.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| O'keeffe Chauffeuring Services | November 12, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -8 553 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 625 | 1 | 1 | |||||
| Current Assets | 3 470 | 9 758 | 4 873 | 7 752 | 7 366 | 625 | 1 | |
| Net Assets Liabilities | -8 325 | 356 | 2 335 | 4 827 | 7 559 | 188 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | -8 553 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -8 554 | |||||||
| Shareholder Funds | -8 553 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 21 154 | 16 938 | 4 855 | 3 160 | 437 | |||
| Depreciation Amortisation Impairment Expense | 2 815 | 1 823 | 5 220 | |||||
| Fixed Assets | 9 130 | 7 536 | 2 317 | 235 | 193 | |||
| Net Current Assets Liabilities | -17 683 | -7 180 | 18 | 4 592 | 7 366 | 188 | 1 | |
| Other Operating Expenses Format2 | 24 871 | 21 027 | ||||||
| Profit Loss | -8 326 | 8 681 | -6 346 | |||||
| Raw Materials Consumables Used | 29 375 | 21 871 | ||||||
| Staff Costs Employee Benefits Expense | 5 910 | 5 790 | 5 887 | |||||
| Total Assets Less Current Liabilities | -8 553 | 356 | 2 335 | 4 827 | 7 559 | 188 | 1 | |
| Turnover Revenue | 29 774 | 38 165 | 25 788 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 0 | |||||||
| Creditors Due Within One Year | 21 153 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-02 filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
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