Aire Labs Ltd

Company Registration Number: 08844341

Company registered in England and Wales

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Aire Labs Ltd is a Private Company Limited by Shares first registered on 14 January 2014. Its current registered address is in London.

Registered Address

11A CURTAIN ROAD
UPPER FLOOR
LONDON
ENGLAND
EC2A 3LT

There are 21 companies currently registered at this postcode, including this one.

All companies at EC2A 3LT

Registration Data

Company Number

08844341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA046116

Registration Start Date

7 April 2014

Registration Expiry Date

6 April 2018

Trading Names

Aire

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £506,487£107,316
of which Cash £490,183£88,348
Total Assets £506,487£107,316
Current Liabilities £42,415£29,164
Net Current Assets £464,072£78,152
Total Net Worth £150,335£-89,779

Previous Names

No previous names

Company Officers

  • BUNDY, Jonathan Luke

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    11a
    Curtain Road
    Upper Floor
    London
    EC2A 3LT
    England

  • JACKSON, Jeremy Peter

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1975

    11a
    Curtain Road
    Upper Floor
    London
    EC2A 3LT
    England

  • VARMA, Aneesh

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1984

    11a
    Curtain Road
    Upper Floor
    London
    EC2A 3LT
    England

  • VARMA, Aneesh

    Secretary

    Appointed on 14 January 2014

    Resigned on 4 December 2015

    AIRE LABS
    69-89
    Mile End Road
    Techstars (Aire Base)
    London
    E1 4TT
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KN16. Transaction: MzE2NjcwNTIxNWFkaXF6a2N4.

  2. 16 January 2017 Registered office address changed from C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT to 6 Corbet Place Unit 14 - Jack's Place London E1 6NN on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8JFV7. Transaction: MzE2NjY5MDAwMWFkaXF6a2N4.

  3. 11 November 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5GPASH4. Transaction: MzE2MTU4MzI3OWFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB4M1. Transaction: MzE1ODU4OTA3NWFkaXF6a2N4.

  5. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1Y5Uk5hZGlxemtjeA.

  6. 8 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X505YGBS. Transaction: MzE0MTQwMzIxNGFkaXF6a2N4.

  7. 8 February 2016 Appointment of Mr Jonathan Luke Bundy as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X50B3GXN. Transaction: MzE0MTQ3ODY4OGFkaXF6a2N4.

  8. 17 December 2015 Appointment of Mr Jeremy Peter Jackson as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4METC3N. Transaction: MzEzNzc4NzY5OGFkaXF6a2N4.

  9. 17 December 2015 Termination of appointment of Aneesh Varma as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4MET9GB. Transaction: MzEzNzc4NjgzOGFkaXF6a2N4.

  10. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVV5SO. Transaction: MzEzMTkxNDY0OWFkaXF6a2N4.

  11. 21 April 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: A44ZV2M2. Transaction: MzEyMTU2NzIwNmFkaXF6a2N4.

  12. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WlYyTFVhZGlxemtjeA.

  13. 25 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYGPY. Transaction: MzExNjAzNDI2OWFkaXF6a2N4.

  14. 25 January 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZSYGLF. Transaction: MzExNjAzNDI2N2FkaXF6a2N4.

  15. 19 November 2014 Registered office address changed from 197 Long Lane Unit 33 London London SE1 4PD England to C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZBWIY. Transaction: MzExMTYxMjU1MmFkaXF6a2N4.

  16. 7 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUJNS0phZGlxemtjeA.

  17. 7 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUJNSVFhZGlxemtjeA.

  18. 6 September 2014 Statement of capital following an allotment of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH01. Barcode: A3FEBMJE. Transaction: MzEwNzA1MDg0MWFkaXF6a2N4.

  19. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGRUJNSjZhZGlxemtjeA.

  20. 4 September 2014 Statement of capital following an allotment of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH01. Barcode: A3FBR2BV. Transaction: MzEwNjU0NzE0M2FkaXF6a2N4.

  21. 14 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZJWQNN. Transaction: MzA5MjU3OTIzMGFkaXF6a2N4.

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