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AIRFUNDERS LIMITED

AIRFUNDERS LIMITED

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

    • Overview

    Company NameAIRFUNDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC628045
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRFUNDERS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AIRFUNDERS LIMITED located?

    Registered Office Address
    46 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRFUNDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AIRFUNDERS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for AIRFUNDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Edgar Turnbull as a director on Sep 11, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 18, 2019

    Statement of capital on Apr 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AIRFUNDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Gordon Iain
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		ScotlandBritishDirector201523020001
    TURNBULL, Christopher Edgar
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		United KingdomBritishDirector257674230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRFUNDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hope Street
    EH2 4DB Edinburgh
    4
    Scotland
    		Apr 18, 2019
    Hope Street
    EH2 4DB Edinburgh
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc076552
    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 Christopher Edgar Turnbull
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		Apr 18, 2019
    Charlotte Square
    EH2 4HQ Edinburgh
    46
    Scotland
    		No
    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