AIRCALL UK LTD
Overview
| Company Name | AIRCALL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13885574 |
| 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 AIRCALL UK LTD?
- Business and domestic software development (62012) / Information and communication
Where is AIRCALL UK LTD located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRCALL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRCALL UK LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for AIRCALL UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lauren Elizabeth Newman as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alain Bensimon on Dec 01, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Dominic Joseph Butera as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Scott Anthony Chancellor as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amaury Philippe Jacques-Andre Dauge as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Dominic Joseph Butera as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Termination of appointment of Michael Raymond Haske as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Amaury Philippe Jacques-Andre Dauge as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Raymond Haske as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olivier Pailhes as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Serge Stepanov as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AIRCALL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| BENSIMON, Alain | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | Director | 292034190002 | ||||||||
| CHANCELLOR, Scott Anthony | Director | 44 W 28th St 10001 New York 14th Floor New York United States | United States | American | Director | 317345150001 | ||||||||
| NEWMAN, Lauren Elizabeth | Director | 800 North State Street Suite 304 19901 Dover C/O United Corporate Services, Inc Delaware United States | United States | American | Director | 339397200001 | ||||||||
| BUTERA, Dominic Joseph | Director | 44 W 28th St 10001 New York 14th Floor New York United States | United States | American | Director | 326476750001 | ||||||||
| DAUGE, Amaury Philippe Jacques-Andre | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Spain | French | Director | 281897600001 | ||||||||
| HASKE, Michael Raymond | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | Director | 306074550001 | ||||||||
| PAILHES, Olivier | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Spain | French | Ceo | 292034180001 | ||||||||
| STEPANOV, Serge | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | French | Director | 292034200001 |
What are the latest statements on persons with significant control for AIRCALL UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2022 | 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