AIRRATED LTD
10 ARTHUR STREET, LONDON EC4R 9AY- Active
- Private Limited Company
- Company No. 11707744
- Last Updated: 01 Mar 2024
Company Profile
AIRRATED LTD was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in LONDON. AIRRATED LTD has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 6 years 2 months and 20 days.
| Name | AIRRATED LTD |
|---|---|
| Company number | 11707744 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ARTHUR STREET LONDON EC4R 9AY |
|---|---|
| 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 |
|---|---|
| Metrikus Limited Arthur Street, EC4R 9AY |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Jade Capital Limited 15-19 Dyke Road, BN1 3FE |
Dates: Wednesday, May 29, 2019 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ekkist Holdings Limited Rivermount Gardens, GU2 4DN |
Dates: Wednesday, May 29, 2019 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ojsinvest Limited 15 -19 Dyke Road, BN1 3FE |
Dates: Wednesday, May 29, 2019 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Olga Turner Nationality: British |
Dates: Monday, December 3, 2018 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Jake Spriggs Nationality: British |
Dates: Monday, December 3, 2018 - Wednesday, May 29, 2019
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 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 31 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRRATED LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIRRATED LTD | 03 Dec 2018 |