Airasia Europe Limited is a private limited company that can be found at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2020-09-17, this 3-year-old company is run by 4 directors. Director Jasmindar S., appointed on 29 June 2021. Director Kamarudin M., appointed on 17 September 2020. Director Anthony F., appointed on 17 September 2020. The company is officially classified as "freight air transport" (SIC: 51210), "scheduled passenger air transport" (SIC code: 51101). According to Companies House records there was a name change on 2022-08-02 and their previous name was Santan Restaurant Ltd. The last confirmation statement was sent on 2023-08-02 and the date for the next filing is 2024-08-16. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Airasia Europe Limited Address / Contact
Office Address
16 Great Queen Street
Office Address2
Covent Garden
Town
London
Post code
WC2B 5AH
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12886429
Date of Incorporation
Thu, 17th Sep 2020
Industry
Freight air transport
Industry
Scheduled passenger air transport
End of financial Year
30th September
Company age
4 years old
Account next due date
Sun, 30th Jun 2024 (54 days left)
Account last made up date
Fri, 30th Sep 2022
Next confirmation statement due date
Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated
Wed, 2nd Aug 2023
Company staff
Jasmindar S.
Position: Director
Appointed: 29 June 2021
Kamarudin M.
Position: Director
Appointed: 17 September 2020
Anthony F.
Position: Director
Appointed: 17 September 2020
Mihai-Gabriel S.
Position: Director
Appointed: 17 September 2020
Aireen O.
Position: Director
Appointed: 17 September 2020
Resigned: 29 June 2021
Company previous names
Santan Restaurant
August 2, 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-09-30
Balance Sheet
Cash Bank On Hand
100
Net Assets Liabilities
100
Other
Number Shares Allotted
100
Par Value Share
1
Company filings
Filing category
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Type
Category
Free download
CH01
On Tue, 8th Aug 2023 director's details were changed
filed on: 8th, August 2023
officers
Free Download
(2 pages)
Type
Category
Free download
CH01
On Tue, 8th Aug 2023 director's details were changed
filed on: 8th, August 2023
officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wed, 2nd Aug 2023
filed on: 8th, August 2023
confirmation statement
Free Download
(3 pages)
CH01
On Fri, 4th Aug 2023 director's details were changed
filed on: 8th, August 2023
officers
Free Download
(2 pages)
CH01
On Tue, 8th Aug 2023 director's details were changed
filed on: 8th, August 2023
officers
Free Download
(2 pages)
AA
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 24th, May 2023
accounts
Free Download
(6 pages)
CERTNM
Company name changed santan restaurant LTDcertificate issued on 02/08/22
filed on: 2nd, August 2022
change of name
Free Download
(3 pages)
CS01
Confirmation statement with updates Tue, 2nd Aug 2022
filed on: 2nd, August 2022
confirmation statement
Free Download
(4 pages)
AA
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 29th, March 2022
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thu, 16th Sep 2021
filed on: 20th, September 2021
confirmation statement
Free Download
(3 pages)
AP01
On Tue, 29th Jun 2021 new director was appointed.
filed on: 30th, June 2021
officers
Free Download
(2 pages)
TM01
Director's appointment terminated on Tue, 29th Jun 2021
filed on: 30th, June 2021
officers
Free Download
(1 page)
AD01
Change of registered address from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on Wed, 25th Nov 2020 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 25th, November 2020
address
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 17th, September 2020
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