AIR ON BOARD UK LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 15039207
- Last Updated: 01 Mar 2024
Company Profile
AIR ON BOARD UK LIMITED was incorporated on Monday, July 31, 2023 as a Private Limited Company with registered address in LONDON. AIR ON BOARD UK LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 1 year 3 months and 18 days.
| Name | AIR ON BOARD UK LIMITED |
|---|---|
| Company number | 15039207 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mr Craig Pattison Nationality: Australian |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Air On Board Pty Ltd Main Road, Research, 3095 |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (162 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIR ON BOARD UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR ON BOARD UK LIMITED | 31 Jul 2023 |