AIR DESIGN LIMITED

ST. SAVIOURS HOUSE, 39 41 UNION STREET, LONDON  SE1 1SD
  • Active
  • Private Limited Company
  • Company No. 03656422
  • Last Updated: 01 Mar 2024

Company Profile

AIR DESIGN LIMITED was incorporated on Monday, October 26, 1998 as a Private Limited Company with registered address in LONDON. AIR DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 26 years and 18 days.

Name AIR DESIGN LIMITED
Company number 03656422
Company type Private Limited Company
Incorporation date 26 Oct 1998
Status Active
Industry (SIC 2007)

Address

Registered Address ST. SAVIOURS HOUSE
39 41 UNION STREET
LONDON
SE1 1SD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
David John Kemp Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Alan Ross Robertson Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AIR DESIGN LIMITED 26 Oct 1998