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Company Information for

AIRFINITY LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
09502389
Private Limited Company
Active

Company Overview

About Airfinity Ltd
AIRFINITY LIMITED was founded on 2015-03-20 and has its registered office in London. The organisation's status is listed as "Active". Airfinity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AIRFINITY LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Previous Names
AIRFINITY GLOBAL LIMITED04/03/2016
Filing Information
Company Number 09502389
Company ID Number 09502389
Date formed 2015-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 22:02:30
Primary Source:Companies House
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Companies with same name AIRFINITY LIMITED
The following companies were found which have the same name as AIRFINITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRFINITY LIMITED CITY FORUM 250 CITY ROAD LONDON UNITED KINGDOM EC1V 2QQ Dissolved Company formed on the 2014-03-31
AIRFINITY INTERNATIONAL PTE. LTD. Singapore Dissolved Company formed on the 2008-09-13
AIRFINITY LLC California Unknown
AIRFINITY INTERNATIONAL PTY LTD Active Company formed on the 2018-10-08
AIRFINITY LLC Pennsylvannia Unknown

Company Officers of AIRFINITY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALEXANDER CARTON
 Director 2015-03-20
RASMUS BECH HANSEN
 Director 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALEXANDER CARTON AIRFINITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
MICHAEL ALEXANDER CARTON WOOSHII LIMITED Director 2013-12-23 CURRENT 2009-03-30 Active
MICHAEL ALEXANDER CARTON ADBRAIN LTD Director 2013-05-09 CURRENT 2012-11-19 In Administration
MICHAEL ALEXANDER CARTON OGMENTA LTD Director 2013-01-15 CURRENT 2013-01-15 Active
RASMUS BECH HANSEN AIRFINITY LIMITED Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
RASMUS BECH HANSEN WIAX LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active

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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-2719/04/23 STATEMENT OF CAPITAL GBP 29919.81
2023-03-29Change of details for Mr Rasmus Bech Hansen as a person with significant control on 2023-03-19
2023-03-29CESSATION OF MICHAEL ALEXANDER CARTON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-01-2407/10/22 STATEMENT OF CAPITAL GBP 29899.81
2022-10-1407/10/22 STATEMENT OF CAPITAL GBP 29899.80
2022-10-14SH0107/10/22 STATEMENT OF CAPITAL GBP 29899.80
2022-09-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-09-21MEM/ARTSARTICLES OF ASSOCIATION
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR BEVAN GRAEME DUNCAN
2022-08-08DIRECTOR APPOINTED MR EDWARD ASTON WASS
2022-08-08AP01DIRECTOR APPOINTED MR EDWARD ASTON WASS
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BEVAN GRAEME DUNCAN
2022-06-06DIRECTOR APPOINTED MR ASHOK VAMAN BHAT
2022-06-06AP01DIRECTOR APPOINTED MR ASHOK VAMAN BHAT
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-11-29SH0128/10/21 STATEMENT OF CAPITAL GBP 28619.53
2021-11-23AP01DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT CORDINER
2021-10-27AD02Register inspection address changed from 2 Kingdom Street London W2 6BD England to 83 Baker Street London W1U 6AG
2021-09-01AP01DIRECTOR APPOINTED MR JENS PETER NEERGAARD
2021-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-08-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-10SH0129/07/21 STATEMENT OF CAPITAL GBP 24345.53
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095023890002
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095023890001
2021-07-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-29SH0125/06/21 STATEMENT OF CAPITAL GBP 17479.03
2021-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-05-10AD02Register inspection address changed from 1 Kingdom Street London W2 6BD England to 2 Kingdom Street London W2 6BD
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095023890001
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-05RP04SH01Second filing of capital allotment of shares GBP16,606.69
2020-07-01RP04SH01Second filing of capital allotment of shares GBP16,198.40
2020-05-18SH0123/03/20 STATEMENT OF CAPITAL GBP 17289.9
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Directors are authorised to grant share options 08/01/2020
  • Resolution of adoption of Articles of Association
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03SH0112/04/19 STATEMENT OF CAPITAL GBP 16571.06
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-29PSC04Change of details for Mr Michael Alexander Carton as a person with significant control on 2018-12-11
2019-03-29AD02Register inspection address changed from 20 Eastbourne Terrace London W2 6LG England to 1 Kingdom Street London W2 6BD
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Quest House, Suite 2 Ground Floor, 125-135 Staines Rd Hounslow TW3 3JB United Kingdom
2018-10-02SH0101/10/18 STATEMENT OF CAPITAL GBP 15689.1
2018-09-09SH0131/05/18 STATEMENT OF CAPITAL GBP 13548.36
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 12968.66
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-29CH01Director's details changed for Mr Rasmus Bech Hansen on 2018-03-20
2018-03-29PSC04Change of details for Mr Rasmus Bech Hansen as a person with significant control on 2018-03-20
2018-03-21AD02Register inspection address changed to 20 Eastbourne Terrace London W2 6LG
2018-03-21AD03Registers moved to registered inspection location of 20 Eastbourne Terrace London W2 6LG
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Pinnacle House, 1st Floor 31 Cross Lances Road Hounslow London TW3 2AD
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 12468.66
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-18SH0116/02/17 STATEMENT OF CAPITAL GBP 12968.66
2017-02-18SH0116/02/17 STATEMENT OF CAPITAL GBP 12718.66
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 12468.66
2017-02-18SH0116/02/17 STATEMENT OF CAPITAL GBP 12468.66
2017-02-18SH0115/02/17 STATEMENT OF CAPITAL GBP 12218.66
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-20RES01ADOPT ARTICLES 05/07/2016
2016-07-11SH0105/07/16 STATEMENT OF CAPITAL GBP 11718.66
2016-07-11SH0105/07/16 STATEMENT OF CAPITAL GBP 11666.66
2016-07-11SH0105/07/16 STATEMENT OF CAPITAL GBP 10833.33
2016-06-20AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-06-07SH02SUB-DIVISION 25/05/16
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RASMUS BECH HANSEN / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 26/05/2016
2016-04-25AR0120/03/16 FULL LIST
2016-03-04RES15CHANGE OF NAME 03/03/2016
2016-03-04CERTNMCOMPANY NAME CHANGED AIRFINITY GLOBAL LIMITED CERTIFICATE ISSUED ON 04/03/16
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2015 FROM CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ UNITED KINGDOM
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AIRFINITY LIMITED 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 AIRFINITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AIRFINITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRFINITY LIMITED

Intangible Assets
Patents
We have not found any records of AIRFINITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRFINITY LIMITED
Trademarks
We have not found any records of AIRFINITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRFINITY LIMITED. 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 (62090 - Other information technology service activities) as AIRFINITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRFINITY LIMITED 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 AIRFINITY LIMITED 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 AIRFINITY LIMITED 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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    Other companies at postcode WC2H 9JQ