AIR EXCHANGE LIMITED
2-3 STABLES COURT, HERRIARD PARK, HERRIARD RG25 2PL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11984012
- Last Updated: 01 Mar 2024
Company Profile
AIR EXCHANGE LIMITED was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in HERRIARD. AIR EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 6 months and 2 days.
| Name | AIR EXCHANGE LIMITED |
|---|---|
| Company number | 11984012 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 STABLES COURT HERRIARD PARK HERRIARD RG25 2PL |
|---|---|
| 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 |
|---|---|
| Pjmplus Ltd Weathercock Lane, Woburn Sands, MK17 8NP |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dsdc Technology Ltd Wenlock Road, N1 7GU |
Dates: Wednesday, May 8, 2019 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Future Of Movement Limited Herriard Park, RG25 2PL |
Dates: Wednesday, May 8, 2019 - present
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 | 27 September |
| Next annual accounts due | 27 June 2025, (228 days left) |
| Latest accounts | 27 September 2023 |
| Next confirmation statement due | 05 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIR EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR EXCHANGE LIMITED | 08 May 2019 |