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AIRS ESTATES LTD

AIRS ESTATES LTD

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

    • Overview

    Company NameAIRS ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09010900
    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 ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is AIRS ESTATES LTD located?

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

    What were the previous names of AIRS ESTATES LTD?

    Previous Company Names
    Company NameFromUntil
    AIRS ENDOWMENTS LIMITEDMay 09, 2016May 09, 2016
    ARIS ENDOWMENTS LIMITEDFeb 08, 2016Feb 08, 2016
    CITY GLOBAL CARS SERVICES (UK) LIMITEDApr 25, 2014Apr 25, 2014

    What are the latest accounts for AIRS ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AIRS ESTATES LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for AIRS ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Termination of appointment of Khawar Iqbal as a director on Apr 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Khawar Iqbal as a director on Dec 05, 2019

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2019

    		RES15

    Notification of Saima Khawar as a person with significant control on Oct 30, 2018

    		2 pagesPSC01

    Cessation of Khawar Iqbal as a person with significant control on Oct 30, 2018

    		1 pagesPSC07

    Termination of appointment of Khawar Iqbal as a director on Oct 30, 2018

    		1 pagesTM01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of AIRS ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAWAR, Saima
    Merton Road
    SW18 5JW London
    294
    		Director
    Merton Road
    SW18 5JW London
    294
    		United KingdomBritishCompany Director164130310001
    HAIDER, Ali
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		Director
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		United KingdomBritishDirector138889820001
    IQBAL, Khawar
    Merton Road
    SW18 5JW London
    294
    		Director
    Merton Road
    SW18 5JW London
    294
    		EnglandBritishCompany Director183051840001
    IQBAL, Khawar
    Merton Road
    SW18 5JW London
    294
    		Director
    Merton Road
    SW18 5JW London
    294
    		EnglandBritishCompany Director100606760001
    KHAWAR, Saima
    Merton Road
    SW18 5JW London
    294
    		Director
    Merton Road
    SW18 5JW London
    294
    		United KingdomBritishCompany Director164130310001
    SHAH, Rashid Ali
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		Director
    Merton Road
    SW18 5JW London
    294
    United Kingdom
    		United KingdomBritishDirector187151060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRS ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Saima Khawar
    Merton Road
    SW18 5JW London
    294
    		Oct 30, 2018
    Merton Road
    SW18 5JW London
    294
    		No
    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.
    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