Airfinity Limited

Company Registration Number: 09502389

Company registered in England and Wales

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Airfinity Limited is a Private Company Limited by Shares first registered on 20 March 2015. Its current registered address is in Hounslow, London.

Registered Address

PINNACLE HOUSE, 1ST FLOOR
31 CROSS LANCES ROAD
HOUNSLOW
LONDON
TW3 2AD

There are 107 companies currently registered at this postcode, including this one.

All companies at TW3 2AD

Registration Data

Company Number

09502389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £147,959£10,100
of which Cash £134,515£100
Total Assets £147,959£10,100
Current Liabilities £9,843£100
Net Current Assets £138,116£10,000
Total Net Worth £139,476£10,000

Previous Names

  • AIRFINITY GLOBAL LIMITED, active until 4 March 2016

Company Officers

  • CARTON, Michael Alexander

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Pinnacle House, 1st Floor
    31 Cross Lances Road
    Hounslow
    London
    TW3 2AD

  • HANSEN, Rasmus Bech

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1975

    Pinnacle House, 1st Floor
    31 Cross Lances Road
    Hounslow
    London
    TW3 2AD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: A63CAK68. Transaction: MzE3Mjc1OTI5MmFkaXF6a2N4.

  2. 31 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63CSZ6Q. Transaction: MzE3MjUzODY2OWFkaXF6a2N4.

  3. 18 February 2017 Statement of capital following an allotment of shares on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Capital. Type: SH01. Barcode: X60I0A81. Transaction: MzE2OTIzNTIwOGFkaXF6a2N4.

  4. 18 February 2017 Statement of capital following an allotment of shares on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Capital. Type: SH01. Barcode: X60I0A5D. Transaction: MzE2OTIzNTE5MmFkaXF6a2N4.

  5. 18 February 2017 Statement of capital following an allotment of shares on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Capital. Type: SH01. Barcode: X60I0A3T. Transaction: MzE2OTIzNTE3MGFkaXF6a2N4.

  6. 18 February 2017 Statement of capital following an allotment of shares on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Capital. Type: SH01. Barcode: X60I09R7. Transaction: MzE2OTIzNTA5MWFkaXF6a2N4.

  7. 28 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: X5GGI8MI. Transaction: MzE1ODQzNDgyMmFkaXF6a2N4.

  8. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCOVRGWTJhZGlxemtjeA.

  9. 11 July 2016 Statement of capital following an allotment of shares on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Capital. Type: SH01. Barcode: X5B0AH7C. Transaction: MzE1MjY5MjMxOWFkaXF6a2N4.

  10. 11 July 2016 Statement of capital following an allotment of shares on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Capital. Type: SH01. Barcode: X5B084YZ. Transaction: MzE1MjY2MjkwOWFkaXF6a2N4.

  11. 11 July 2016 Statement of capital following an allotment of shares on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Capital. Type: SH01. Barcode: X5B084EW. Transaction: MzE1MjY2Mjg1MGFkaXF6a2N4.

  12. 20 June 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X59JS0AB. Transaction: MzE1MTA5NDQ0M2FkaXF6a2N4.

  13. 7 June 2016 Sub-division of shares on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Capital. Type: SH02. Barcode: A57UUEX6. Transaction: MzE0OTk1ODQxMWFkaXF6a2N4.

  14. 26 May 2016 Director's details changed for Mr Rasmus Bech Hansen on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T5UV7. Transaction: MzE0OTQ3MjA3M2FkaXF6a2N4.

  15. 26 May 2016 Director's details changed for Mr Michael Alexander Carton on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T5R9T. Transaction: MzE0OTQ3MTAzNWFkaXF6a2N4.

  16. 25 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X55OXC74. Transaction: MzE0NzEwMTA2NGFkaXF6a2N4.

  17. 4 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51ZDFVT. Transaction: MzE0MzM2NDUxMWFkaXF6a2N4.

  18. 4 August 2015 Registered office address changed from City Forum 250 City Road London EC1V 2QQ United Kingdom to Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: A4CNMT83. Transaction: MzEyODEwODQ4NWFkaXF6a2N4.

  19. 20 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43KLHKX. Transaction: MzExOTU3NjQwM2FkaXF6a2N4.

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