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 19 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, (46 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 |