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Home > England & Wales Companies > MYAIRBRIDGE LTD.
Company Information for

MYAIRBRIDGE LTD.

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
08730521
Private Limited Company
Active

Company Overview

About Myairbridge Ltd.
MYAIRBRIDGE LTD. was founded on 2013-10-14 and has its registered office in London. The organisation's status is listed as "Active". Myairbridge Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYAIRBRIDGE LTD.
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in EC2A
 
Filing Information
Company Number 08730521
Company ID Number 08730521
Date formed 2013-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:15:04
Primary Source:Companies House
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Company Officers of MYAIRBRIDGE LTD.

Current Directors
Officer Role Date Appointed
ANASTASIA STAVROU
Director 2013-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2013-10-14 2015-08-04
CORPORATE DIRECTORS LIMITED
Director 2013-10-14 2013-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA STAVROU ENEMA CONSULT LTD. Director 2015-09-10 CURRENT 2015-09-10 Active
ANASTASIA STAVROU EUROPEAN ADVISORY GROUP LTD. Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ANASTASIA STAVROU ATRECON LTD. Director 2014-11-04 CURRENT 2010-08-24 Active - Proposal to Strike off
ANASTASIA STAVROU NEWTELEC LIMITED Director 2013-12-24 CURRENT 2008-12-24 Dissolved 2016-05-31
ANASTASIA STAVROU BEAUTYTRADER LTD. Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2016-01-19
ANASTASIA STAVROU ARQ SOLUTIONS LTD. Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
ANASTASIA STAVROU WIDAFO ENTERPRISES LTD. Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2015-03-31
ANASTASIA STAVROU ANNAT TRADE AND INVESTMENT LTD. Director 2012-11-16 CURRENT 2012-11-16 Active
ANASTASIA STAVROU FERRUMEX LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
ANASTASIA STAVROU ARTECH DISTRI LTD. Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-08-18
ANASTASIA STAVROU BORCO SOLUTIONS LTD. Director 2012-08-21 CURRENT 2006-09-15 Active
ANASTASIA STAVROU EAST FINANCIAL CONSULTING LTD. Director 2012-08-21 CURRENT 2006-01-11 Active
ANASTASIA STAVROU MURA LIGHT COMPANY LTD. Director 2012-08-07 CURRENT 2008-08-19 Dissolved 2015-03-31
ANASTASIA STAVROU DANDE LTD. Director 2012-07-27 CURRENT 2005-02-15 Active - Proposal to Strike off
ANASTASIA STAVROU OK FINANCIAL SERVICE LIMITED Director 2012-06-18 CURRENT 2007-10-25 Active
ANASTASIA STAVROU SUN CAPITAL CONSULTANTS LTD. Director 2012-06-13 CURRENT 2012-06-13 Dissolved 2016-11-22
ANASTASIA STAVROU MDG LONDON LTD. Director 2012-06-06 CURRENT 2004-12-20 Dissolved 2014-07-01
ANASTASIA STAVROU HONORIS MANAGEMENT LTD. Director 2012-05-10 CURRENT 2005-10-06 Dissolved 2015-05-26
ANASTASIA STAVROU PQS TECHNOLOGY LTD. Director 2012-04-02 CURRENT 2006-11-22 Active
ANASTASIA STAVROU FERNWOOD MANAGEMENT LIMITED Director 2012-03-28 CURRENT 2003-03-12 Dissolved 2014-01-07
ANASTASIA STAVROU 2UDL CONSULTING LTD. Director 2012-03-26 CURRENT 2009-10-22 Dissolved 2017-03-21
ANASTASIA STAVROU DA FINANCE LIMITED Director 2012-03-20 CURRENT 2002-03-01 Dissolved 2015-10-13
ANASTASIA STAVROU CITY WEST INVESTORS LTD. Director 2012-03-07 CURRENT 2003-07-11 Active
ANASTASIA STAVROU DH CREDIT LTD Director 2012-03-02 CURRENT 2002-12-23 Dissolved 2015-03-17
ANASTASIA STAVROU PRESTEX INVESTMENTS LIMITED Director 2012-02-24 CURRENT 1999-12-22 Active
ANASTASIA STAVROU MEADCROSS DEVELOPMENTS LIMITED Director 2012-02-24 CURRENT 2000-08-04 Active - Proposal to Strike off
ANASTASIA STAVROU MALONE INDUSTRIES LIMITED Director 2012-02-03 CURRENT 2002-02-28 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08Director's details changed for Ms Sarah Amy Grice on 2024-01-03
2024-01-25CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-08-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-05-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-12-14Director's details changed for Ms Sarah Amy Grice on 2021-12-14
2021-12-14CH01Director's details changed for Ms Sarah Amy Grice on 2021-12-14
2021-06-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-10-01AP01DIRECTOR APPOINTED MS SARAH AMY GRICE
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA STAVROU
2020-06-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-06-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-06-20AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0103/01/16 ANNUAL RETURN FULL LIST
2015-11-04SH0115/09/15 STATEMENT OF CAPITAL GBP 100
2015-08-04TM02Termination of appointment of Corporate Secretaries Limited on 2015-08-04
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2014-06-05CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2013-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to MYAIRBRIDGE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYAIRBRIDGE LTD.
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08730521' OR DefendantCompanyNumber='08730521' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYAIRBRIDGE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYAIRBRIDGE LTD.

Intangible Assets
Patents
We have not found any records of MYAIRBRIDGE LTD. registering or being granted any patents
Domain Names

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We do not have the domain name information for MYAIRBRIDGE LTD.
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08730521' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08730521' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MYAIRBRIDGE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYAIRBRIDGE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MYAIRBRIDGE LTD. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08730521' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08730521' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MYAIRBRIDGE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYAIRBRIDGE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYAIRBRIDGE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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