AIRAS INTERSOFT LIMITED
1 VICARAGE LANE, STRATFORD E15 4HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05656148
- Last Updated: 01 Jun 2023
Company Profile
AIRAS INTERSOFT LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in STRATFORD. AIRAS INTERSOFT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 19 years 2 months and 8 days.
| Name | AIRAS INTERSOFT LIMITED |
|---|---|
| Company number | 05656148 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICARAGE LANE STRATFORD E15 4HF |
|---|---|
| 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 |
|---|---|
| Lumera Ab Regeringsgatan 28 3tr Se-111 53, Stockholm |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Anthony Mark Hubbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Michael Cadwallader Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against AIRAS INTERSOFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRAS INTERSOFT LIMITED | 16 Dec 2005 |
| VALLIANT LIMITED | 07 Jun 2022 |
| LUMERA LTD | 21 Dec 2022 |