AIR APP LIMITED

7 MULBERRY PLACE, LONDON  W6 9TY
  • Active
  • Private Limited Company
  • Company No. 15526094
  • Last Updated: 01 Mar 2024

Company Profile

AIR APP LIMITED was incorporated on Tuesday, February 27, 2024 as a Private Limited Company with registered address in LONDON. AIR APP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 months and 25 days.

Name AIR APP LIMITED
Company number 15526094
Company type Private Limited Company
Incorporation date 27 Feb 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 7 MULBERRY PLACE
LONDON
W6 9TY
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 Robert William Alexander Halsall Nationality: British Dates: Tuesday, February 27, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Peter Jäderberg Nationality: Swedish Dates: Tuesday, February 27, 2024 - present
significant influence or control
Rikard Jarl Nationality: Swedish Dates: Tuesday, February 27, 2024 - 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 NO ACCOUNTS FILED
End of financial Year 29 February
Next annual accounts due 27 November 2025, (276 days left)
Latest accounts Not available
Next confirmation statement due 27 March 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AIR APP LIMITED.

Previous Names

Name Change Date
AIR APP LIMITED 27 Feb 2024