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AIRS INVESTMENTS LIMITED

AIRS INVESTMENTS LIMITED

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

    • Overview

    Company NameAIRS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08784050
    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 AIRS INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is AIRS INVESTMENTS LIMITED located?

    Registered Office Address
    294 Merton Road
    SW18 5JW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AIRS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for AIRS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with updates

    		3 pagesCS01

    Appointment of Mr Khawar Iqbal as a director on Sep 18, 2025

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Khawar Iqbal as a director on Apr 23, 2021

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		4 pagesCS01

    Cessation of Khawar Iqbal as a person with significant control on Apr 23, 2021

    		1 pagesPSC07

    Notification of Saima Khawar as a person with significant control on Apr 23, 2021

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2016

    Statement of capital on Feb 07, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AIRS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Khawar
    Merton Road
    SW18 5JW London
    294
    		Director
    Merton Road
    SW18 5JW London
    294
    		EnglandBritishCompany Director340455070001
    KHAWAR, Saima
    Merton Road
    SW18 5JW London
    294
    		Director
    Merton Road
    SW18 5JW London
    294
    		EnglandBritishCompany Director120902900001
    KHAWAR, Saima
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		Secretary
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		183051850001
    IQBAL, Khawar
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		Director
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		EnglandBritishDirector183051840001
    KHAWAR, Saima
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		Director
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		United KingdomBritishDirector164130310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Saima Khawar
    Merton Road
    SW18 5JW London
    294
    		Apr 23, 2021
    Merton Road
    SW18 5JW London
    294
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Khawar Iqbal
    Merton Road
    SW18 5JW London
    294
    		Apr 06, 2016
    Merton Road
    SW18 5JW London
    294
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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