CLEAN AIR MILES LIMITED
3 ROSLIN ROAD, LONDON W3 8DH- Active
- Private Limited Company
- Company No. 11259636
- Last Updated: 01 Mar 2024
Company Profile
CLEAN AIR MILES LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in LONDON. CLEAN AIR MILES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 26 days.
| Name | CLEAN AIR MILES LIMITED |
|---|---|
| Company number | 11259636 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ROSLIN ROAD LONDON W3 8DH |
|---|---|
| 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 |
|---|---|
| Mr James Fitzgerald Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Richard Burton Nationality: British |
Dates: Monday, July 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Speafi Limited London Street, RG1 4PN |
Dates: Friday, March 16, 2018 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEAN AIR MILES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEAN AIR MILES LIMITED | 16 Mar 2018 |