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AIRFINS LTD

AIRFINS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRFINS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06787687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRFINS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AIRFINS LTD located?

    Registered Office Address
    C/O Freeths Llp 3rd Floor, Northgate House
    450-500 Silbury Boulevard
    MK9 2AD Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRFINS LTD?

    Previous Company Names
    Company NameFromUntil
    THE LITTLEBROOK FAN COMPANY LIMITEDJun 02, 2009Jun 02, 2009
    AIRFINS INDIA LIMITEDJan 09, 2009Jan 09, 2009

    What are the latest accounts for AIRFINS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for AIRFINS LTD?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for AIRFINS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    		10 pagesAA

    Confirmation statement made on Dec 12, 2025 with updates

    		3 pagesCS01

    Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on Jul 22, 2025

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2017

    		RES15

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Register(s) moved to registered inspection location 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

    		1 pagesAD03

    Register inspection address has been changed to 20 Bentley Priory Mansion House Drive Stanmore HA7 3FB

    		1 pagesAD02
    View All Filings

    Who are the officers of AIRFINS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Clifford Douglas Robson, Dr
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		Director
    61 Nascot Wood Road
    WD17 4SJ Watford
    Hertfordshire
    		United KingdomBritish24150370001
    LSG SERVICES LIMITED
    Piccadilly
    W1J 0LP London
    Fourth Floor
    United Kingdom
    		Secretary
    Piccadilly
    W1J 0LP London
    Fourth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02464174
    		135576720001
    POLLACCHI, David
    11 Claremont Road
    Highgate
    N6 5DA London
    		Director
    11 Claremont Road
    Highgate
    N6 5DA London
    		EnglandBritish105351350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRFINS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Clifford Douglas Robson North
    Mansion House Drive
    HA7 3FB Stanmore
    20
    England
    		Apr 06, 2016
    Mansion House Drive
    HA7 3FB Stanmore
    20
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0