MYAIRBRIDGE LTD.
Overview
| Company Name | MYAIRBRIDGE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08730521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYAIRBRIDGE LTD.?
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is MYAIRBRIDGE LTD. located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYAIRBRIDGE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MYAIRBRIDGE LTD.?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for MYAIRBRIDGE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Director's details changed for Ms Sarah Amy Grice on Mar 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Amy Grice on Mar 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Amy Grice on Jan 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Amy Grice on Jan 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Amy Grice on Dec 14, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Amy Grice as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anastasia Stavrou as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MYAIRBRIDGE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Sarah Amy | Director | Charl Street Ifafi 0260 Hartbeespoort 27 South Africa | South Africa | British | Company Director | 239448570011 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 182054940001 | ||||||||||
| STAVROU, Anastasia | Director | Andrea Avraamidi Str Latsia 2223 Nicosia 26b Cyprus | Cyprus | Cypriot | Administrative Assistant | 166629230001 | ||||||||
| CORPORATE DIRECTORS LIMITED | Director | Floor Lawford House Albert Place N3 1RL London 4th United Kingdom |
| 151952630001 |
What are the latest statements on persons with significant control for MYAIRBRIDGE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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