AIRWEB URBANTHINGS LIMITED
Overview
| Company Name | AIRWEB URBANTHINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14144513 |
| 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 AIRWEB URBANTHINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIRWEB URBANTHINGS LIMITED located?
| Registered Office Address | Bemrose Booth Paragon Stockholm Road HU7 0XY Hull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRWEB URBANTHINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AIRWEB URBANTHINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for AIRWEB URBANTHINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Sarah Crean on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sarah Crean on Sep 24, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Pauric Crean on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||
Cessation of Paragon Id Sa as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Giml Investments 3 Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Arne Christian Rosenkranz as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Pauric Crean on Aug 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sarah Crean on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Sebastien Christophe Marcel Chavigny as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Sarah Crean as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Liam Devane as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Pauric Crean as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clement Joseph Garvey as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 23, 2022
| 4 pages | SH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AIRWEB URBANTHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURKAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325302540002 | |||||||
| CREAN, Pauric | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 326583130002 | |||||
| DEVANE, Liam | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 327372080001 | |||||
| DURKAN, Sarah | Director | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | 327372070003 | |||||
| ROSENKRANZ, Arne Christian | Director | Milton Keynes Business Centre, Hayley Court Linford Wood MK14 6GD Milton Keynes Rfid Discovery Solutions Ltd, Unit 611 England | United Kingdom | German | 329305200001 | |||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 296437130001 | |||||||
| CHAVIGNY, Sebastien Christophe Marcel | Director | Stockholm Road HU7 0XY Hull Bemrose Booth Paragon United Kingdom | France | French | 295485030001 | |||||
| GARVEY, Clement Joseph | Director | Stockholm Road HU7 0XY Hull Bemrose Booth Paragon United Kingdom | France | Irish | 264931370001 |
Who are the persons with significant control of AIRWEB URBANTHINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giml Investments 3 Limited | Nov 20, 2023 | Park House 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paragon Id Sa | May 31, 2022 | Avenue Maurice Donat 06250 Mougins 1198 France | Yes | ||||||||||
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Natures of Control
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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