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AIRSPACE 2 LTD

AIRSPACE 2 LTD

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

    • Overview

    Company NameAIRSPACE 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13075676
    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 AIRSPACE 2 LTD?

    • Development of building projects (41100) / Construction

    Where is AIRSPACE 2 LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRSPACE 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIRSPACE 2 LTD?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for AIRSPACE 2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Change of details for Mr Patrick Julian Brightman as a person with significant control on Dec 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 15, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 1,040
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from Studio 402 Peckham Levels 95a Rye Lane London SE15 4st United Kingdom to 85 Great Portland Street London W1W 7LT on Dec 25, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 18, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 130756760001, created on Jun 16, 2021

    		34 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Michael James Griffiths as a person with significant control on Jun 16, 2021

    		1 pagesPSC07

    Cessation of Thomas Richard Grey as a person with significant control on Jun 16, 2021

    		1 pagesPSC07

    Notification of Patrick Julian Brightman as a person with significant control on Jun 16, 2021

    		2 pagesPSC01

    Notification of Webley Holdings (Uk) Limited as a person with significant control on Jun 16, 2021

    		2 pagesPSC02

    Appointment of Mr Andrew Charles Webley as a director on Jun 16, 2021

    		2 pagesAP01

    Termination of appointment of Michael James Griffiths as a director on Jun 16, 2021

    		1 pagesTM01

    Termination of appointment of Thomas Richard Grey as a director on Jun 16, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of AIRSPACE 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTMAN, Patrick Julian
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		United KingdomBritish267423800001
    WEBLEY, Andrew Charles
    Heath Lane
    SE3 0UT London
    40
    England
    		Director
    Heath Lane
    SE3 0UT London
    40
    England
    		EnglandBritish20964200004
    GREY, Thomas Richard
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		Director
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		United KingdomBritish215571140001
    GRIFFITHS, Michael James
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		Director
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		EnglandBritish273573950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRSPACE 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Webley Holdings (Uk) Limited
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    England
    		Jun 16, 2021
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08992622
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Julian Brightman
    100 Black Prince Road
    SE1 7SJ London
    Unit 408, China Works
    England
    		Jun 16, 2021
    100 Black Prince Road
    SE1 7SJ London
    Unit 408, China Works
    England
    		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 Michael James Griffiths
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		Dec 10, 2020
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Richard Grey
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		Dec 10, 2020
    Peckham Levels
    95a Rye Lane
    SE15 4ST London
    Studio 402
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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