AIRSCAPE HOLDINGS LIMITED
88 BAKER STREET, LONDON W1U 6TQ- Active
- Private Limited Company
- Company No. 11067981
- Last Updated: 01 Mar 2024
Company Profile
AIRSCAPE HOLDINGS LIMITED was incorporated on Thursday, November 16, 2017 as a Private Limited Company with registered address in LONDON. AIRSCAPE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 6 years 11 months and 28 days.
| Name | AIRSCAPE HOLDINGS LIMITED |
|---|---|
| Company number | 11067981 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 BAKER STREET LONDON W1U 6TQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sgo Corporation Limited Baker Street, W1U 6TQ |
Dates: Wednesday, May 30, 2018 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Antonio Jose Mugica Rivero Nationality: Spanish, |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Stanley Johnson Nationality: American |
Dates: Thursday, November 16, 2017 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Sophie Rebecca Power Nationality: British |
Dates: Thursday, November 16, 2017 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AIRSCAPE HOLDINGS LIMITED | 16 Nov 2017 |
| AIRLABS HOLDINGS LIMITED | 15 Nov 2022 |