AIR4CASTS LIMITED
33 ST. JAMES'S SQUARE, ST. JAMES'S SQUARE, LONDON SW1Y 4JS- Active
- Private Limited Company
- Company No. 09005452
- Last Updated: 01 Mar 2024
Company Profile
AIR4CASTS LIMITED was incorporated on Tuesday, April 22, 2014 as a Private Limited Company with registered address in LONDON. AIR4CASTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | AIR4CASTS LIMITED |
|---|---|
| Company number | 09005452 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 ST. JAMES'S SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4JS |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Jane Robinson Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Air4casts Holdings Limited Dubai Marina |
Dates: Wednesday, May 22, 2019 - Tuesday, March 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Robinson Nationality: British |
Dates: Wednesday, March 28, 2018 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Air4casts Limited 77-79 Gloucester Rd, Wanchai |
Dates: Sunday, January 1, 2017 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against AIR4CASTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR4CASTS LIMITED | 22 Apr 2014 |