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Company Information for

AIRNOW LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS,
Company Registration Number
10706264
Private Limited Company
Voluntary Arrangement

Company Overview

About Airnow Ltd
AIRNOW LIMITED was founded on 2017-04-03 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". Airnow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIRNOW LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
ENGLAND
EC2M 5PS
 
Previous Names
APPSCATTER GROUP PLC24/12/2019
Filing Information
Company Number 10706264
Company ID Number 10706264
Date formed 2017-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/05/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 06:23:43
Primary Source:Companies House
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Companies with same name AIRNOW LIMITED
The following companies were found which have the same name as AIRNOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRNOW AIR CONDITIONING (QLD) PTY LTD QLD 4157 External administration (in receivership/liquidation Company formed on the 2014-09-16
AIRNOW AIR CONDITIONING PTY LTD QLD 4152 Dissolved Company formed on the 2005-11-08
AIRNOW APPS LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2022-11-11
AIRNOW COMPANY North Carolina Unknown
AIRNOW COOLING HEATING L.L.C Arizona Unknown
AIRNOW CYBERSECURITY PTY LTD Active Company formed on the 2020-02-13
AIRNOW DATA LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2020-03-18
AIRNOW FIREHOSE, INC. 411 W LAKE LANSING RD BLDG B-100 EAST LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
AIRNOW INDUSTRIAL COMPRESSION SERVICES, LTD. 8150 N CENTRAL EXPY STE 1525 C/O IMAD AN DALLAS TX 75206 Active Company formed on the 2005-08-16
AIRNOW INDUSTRIAL COMPRESSION SERVICES LTD Oklahoma Unknown
AIRNOW L.L.C. 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2004-02-20
AIRNOW MEDIA LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2020-08-07
Airnow Media LLC 7900 E Union Ave Ste 1100 Denver CO 80237 Delinquent Company formed on the 2021-06-17
AIRNOW OF FLORIDA, LLC 10151 ISLE WYND COURT BOYNTON BEACH FL 33437 Inactive Company formed on the 2015-08-24
AIRNOW SERVICES INC. 1622 SAWDUST RD STE A5 THE WOODLANDS TX 77380 Forfeited Company formed on the 2011-09-06
AIRNOW SERVICES PTE. LTD. UBI AVENUE 1 Singapore 408934 Active Company formed on the 2018-10-05
AIRNOW TCX LIMITED SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Active Company formed on the 2020-07-31
AIRNOW TECHNOLOGY LIMITED CENTURY OFFICES 2175 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB Active Company formed on the 2021-11-19
AIRNOW TECHNOLOGY HOLDINGS LTD CENTURY OFFICES 2175 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB Active Company formed on the 2023-11-03
Airnow Technology Limited Unknown Company formed on the 2022-01-14

Company Officers of AIRNOW LIMITED

Current Directors
Officer Role Date Appointed
D&A SECRETARIAL SERVICES LIMITED
 Company Secretary 2018-04-30
MICHAEL HERMANN-JOSEF BUCHEN
 Director 2017-06-21
CLIVE NATHAN CARVER
 Director 2017-06-21
JASON HILL
 Director 2017-06-21
MANISH SURESH KOTECHA
 Director 2017-06-21
PHILIP PAUL MARCELLA
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM THOMAS BOOTH
 Company Secretary 2017-06-21 2018-04-30
D&A SECRETARIAL SERVICES LIMITED
 Company Secretary 2017-04-03 2017-06-21
WILLIAM THOMAS BOOTH
 Director 2017-04-03 2017-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD TWO) LIMITED Company Secretary 2018-06-01 CURRENT 2018-06-01 Active
D&A SECRETARIAL SERVICES LIMITED COMVESTER LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER TWO) LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2183) LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2182) LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2181) LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (WREXHAM) LIMITED Company Secretary 2018-03-13 CURRENT 2018-03-13 Active
D&A SECRETARIAL SERVICES LIMITED BRUCE PUBS PLC Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1820) LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (LOUGHBOROUGH) LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2180) LIMITED Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (GLASTONBURY) LIMITED Company Secretary 2018-02-05 CURRENT 2018-02-05 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (ORLEANS HOUSE) NOMINEES LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (ORLEANS HOUSE) LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
D&A SECRETARIAL SERVICES LIMITED LIGHTSTONE NEW LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD PROSPECT (SBP) LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD PROSPECT (SBP) NOMINEES LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2179) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2178) LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2177) LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ST ALBANS) NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ST ALBANS) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-09-05 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1819) LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (BG STREET) NOMINEES LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
D&A SECRETARIAL SERVICES LIMITED CORE ALTITUDE PLC Company Secretary 2017-08-04 CURRENT 2017-08-04 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD ONE) LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (SALFORD ONE) NOMINEES LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (ST. IVES) LTD Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
D&A SECRETARIAL SERVICES LIMITED GGSP (ST CLEARS) LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1818) LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
D&A SECRETARIAL SERVICES LIMITED ASTUTE CAPITAL PLC Company Secretary 2017-04-13 CURRENT 2016-10-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2175) LIMITED Company Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED INSPIRED DEVELOPMENTS (LONDON) PLC Company Secretary 2017-01-03 CURRENT 2017-01-03 Liquidation
D&A SECRETARIAL SERVICES LIMITED CREATIVE MOBILE TECHNOLOGIES (EUROPE) LIMITED Company Secretary 2016-12-15 CURRENT 2012-11-01 Active
D&A SECRETARIAL SERVICES LIMITED CREATIVE MOBILE TECHNOLOGIES (UK) LIMITED Company Secretary 2016-12-15 CURRENT 2012-11-05 Active
D&A SECRETARIAL SERVICES LIMITED ARRO OPERATING (UK) LTD Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2170) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2172) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2173) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2171) LIMITED Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2167) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2166) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2168) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1817) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2169) LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (PHOENIX PARK) LTD Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (TAMWORTH) LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (GEORGE STREET) NOMINEES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (TAMWORTH) NOMINEES LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (GEORGE STREET) LIMITED Company Secretary 2016-09-22 CURRENT 2016-09-22 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (NEWCASTLE) LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2165) LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
D&A SECRETARIAL SERVICES LIMITED KINWELL PROPERTY INVESTMENTS (LEAMINGTON SPA) LIMITED Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM NUMBER TWO) LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED SOCIETY OF MARIE REPARATRICE TRUSTEE LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (HULL) LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1650 PARKWAY) LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LOMOND (CHANCERY HOUSE) LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1650 PARKWAY) NOMINEES LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LOMOND (CHANCERY HOUSE) NOMINEES LIMITED Company Secretary 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2162) LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2161) LIMITED Company Secretary 2016-03-10 CURRENT 2016-03-10 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2160) LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
D&A SECRETARIAL SERVICES LIMITED XVIR HEALTHCARE LIMITED Company Secretary 2016-02-05 CURRENT 2016-02-05 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PRESTON BROOK) LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PRESTON BROOK) NOMINEES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2159) LIMITED Company Secretary 2015-11-30 CURRENT 2015-11-30 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DERBY) NOMINEES LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DERBY) LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (SHERWOOD PARK) LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEXUS) LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-03
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEXUS) NOMINEES LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2017-10-03
D&A SECRETARIAL SERVICES LIMITED LOMOND (K STREET) NOMINEES LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
D&A SECRETARIAL SERVICES LIMITED LOMOND (K STREET) LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (EAST MELKSHAM) NOMINEES LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
D&A SECRETARIAL SERVICES LIMITED KINWELL PROPERTY INVESTMENTS (IPSWICH) LTD Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (EAST MELKSHAM) LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
D&A SECRETARIAL SERVICES LIMITED ALPHA CHARLIE LTD Company Secretary 2015-08-26 CURRENT 2015-08-26 Liquidation
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
D&A SECRETARIAL SERVICES LIMITED HILLSIDE (TWICKENHAM) LIMITED Company Secretary 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITED Company Secretary 2015-06-29 CURRENT 2015-06-29 Active
D&A SECRETARIAL SERVICES LIMITED RANS PROPERTIES (CARDIFF) LIMITED Company Secretary 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-11-29
D&A SECRETARIAL SERVICES LIMITED MOMENTUM PROPERTY PARTNERS (1) LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Liquidation
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED Company Secretary 2015-03-06 CURRENT 2015-03-06 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (ERNESFORD GRANGE) LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
D&A SECRETARIAL SERVICES LIMITED CRC (GATLEY) LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED Company Secretary 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER) LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (BRIDGWATER) NOMINEES LIMITED Company Secretary 2015-02-16 CURRENT 2015-02-16 Active
D&A SECRETARIAL SERVICES LIMITED APPRENDA LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2156) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2155) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2158) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2157) LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
D&A SECRETARIAL SERVICES LIMITED ENVIROS GLOBAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1813) LTD Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (GLOUCESTER) LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (GLOUCESTER) NOMINEES LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CIRENCESTER) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CIRENCESTER) NOMINEES LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BIRMINGHAM) LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-04-10
D&A SECRETARIAL SERVICES LIMITED NEUEHOUSE STRAND LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEET) NOMINEES LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (FLEET) LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (YEOVIL) NOMINEES LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (YEOVIL) LIMITED Company Secretary 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1812) LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (WOOD GREEN) LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2153) LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2152) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2151) LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED D&A (2149) LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-03-15
D&A SECRETARIAL SERVICES LIMITED D&A (2148) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED D&A (2147) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CARDIFF) NOMINEES LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (CARDIFF) LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (MILTON KEYNES) LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (MILTON KEYNES) NOMINEES LIMITED Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DARLINGTON) NOMINEES LIMITED Company Secretary 2013-11-11 CURRENT 2013-11-11 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (DARLINGTON) LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PETERSFIELD) NOMINEES LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (PETERSFIELD) LIMITED Company Secretary 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BRACKNELL) LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (NOTTINGHAM) LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2134) LTD Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2016-11-01
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR) LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (ABOVE BAR) NOMINEES LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (THATCHAM) NOMINEES LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-03-07
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (WEEDON HILL) NOMINEES LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (WEEDON HILL) LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
D&A SECRETARIAL SERVICES LIMITED D&A (SKELMERSDALE) LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-02-02
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (LAWLEY) NOMINEES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
D&A SECRETARIAL SERVICES LIMITED HOLWOOD (LAWLEY) LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2145) LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2144) LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (DUDLEY) LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1600 PARKWAY) NOMINEES LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (1600 PARKWAY) LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1811) LTD Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1810) LTD Company Secretary 2012-07-06 CURRENT 2012-07-06 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (EASTBOURNE) LIMITED Company Secretary 2012-05-16 CURRENT 2012-05-16 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (BLACKBURN) LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
D&A SECRETARIAL SERVICES LIMITED NASS ESTATES LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (WORKINGTON) NOMINEES LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
D&A SECRETARIAL SERVICES LIMITED CRAIGARD (WORKINGTON) LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
D&A SECRETARIAL SERVICES LIMITED EDINBURGH LENDERS LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-05-24
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1808) LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1809) LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2141) LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-02-23
D&A SECRETARIAL SERVICES LIMITED D&A (2140) LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (WALSALL) LIMITED Company Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2017-06-06
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (SEDGEFIELD) LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2138) LIMITED Company Secretary 2011-05-26 CURRENT 2011-05-26 Dissolved 2018-05-15
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (CHARLBURY) LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1806) LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1807) LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (LANCING) LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
D&A SECRETARIAL SERVICES LIMITED D&A (2133) LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1805) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1804) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
D&A SECRETARIAL SERVICES LIMITED D&A 2137 LTD Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
D&A SECRETARIAL SERVICES LIMITED D&A 2136 LIMITED Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
D&A SECRETARIAL SERVICES LIMITED BALLY GROUP (U.K.) LIMITED Company Secretary 2010-07-15 CURRENT 1975-02-12 Active
D&A SECRETARIAL SERVICES LIMITED BALLY UK SALES LIMITED Company Secretary 2010-07-15 CURRENT 1936-02-06 Active
D&A SECRETARIAL SERVICES LIMITED COMPUTER CORPORATION OF AMERICA (INTERNATIONAL) LIMITED Company Secretary 2010-07-13 CURRENT 1983-11-24 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED KILDRUMMY (PERTH) LIMITED Company Secretary 2010-06-17 CURRENT 2010-06-17 Active
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1803) LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
D&A SECRETARIAL SERVICES LIMITED LINDSMAN PROPERTIES (1802) LIMITED Company Secretary 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
MICHAEL HERMANN-JOSEF BUCHEN SKIN ANALYTICS LTD Director 2018-01-12 CURRENT 2012-01-23 Active
CLIVE NATHAN CARVER PRIMARYBID LIMITED Director 2017-01-17 CURRENT 2012-06-01 Active
CLIVE NATHAN CARVER TAX SYSTEMS LIMITED Director 2016-03-22 CURRENT 2003-12-17 Active
CLIVE NATHAN CARVER ASCENT RESOURCES PLC Director 2012-12-24 CURRENT 2004-09-23 Active
CLIVE NATHAN CARVER ELK CORPORATE SERVICES LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active - Proposal to Strike off
CLIVE NATHAN CARVER FAIRFAX CLOSE MANAGEMENT LIMITED Director 2009-04-02 CURRENT 2005-03-08 Active
CLIVE NATHAN CARVER ERAGON PETROLEUM LIMITED Director 2008-10-09 CURRENT 2007-03-15 Active
CLIVE NATHAN CARVER CASPIAN SUNRISE PLC Director 2006-11-29 CURRENT 2006-10-13 Active
JASON HILL APPSCATTER LIMITED Director 2017-06-21 CURRENT 2015-09-21 Liquidation
MANISH SURESH KOTECHA MMDN PROPERTY TRADING LIMITED Director 2012-09-12 CURRENT 2012-09-12 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
2024-04-1027/03/24 STATEMENT OF CAPITAL GBP 8788112.66
2024-01-3131/12/23 STATEMENT OF CAPITAL GBP 8577164.11
2023-10-23APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS EGGLESTON
2023-10-18Notice to Registrar of companies voluntary arrangement taking effect
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 107062640010
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107062640001
2023-04-21CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-1331/03/23 STATEMENT OF CAPITAL GBP 8577164.11
2023-02-2419/01/23 STATEMENT OF CAPITAL GBP 8568377.41
2023-01-1612/01/23 STATEMENT OF CAPITAL GBP 8561546.06
2023-01-11REGISTRATION OF A CHARGE / CHARGE CODE 107062640007
2022-12-1307/12/22 STATEMENT OF CAPITAL GBP 8559879.36
2022-12-13SH0107/12/22 STATEMENT OF CAPITAL GBP 8559879.36
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE NATHAN CARVER
2022-11-18APPOINTMENT TERMINATED, DIRECTOR LINDA JANICE BEAL
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JANICE BEAL
2022-10-20SH0117/10/22 STATEMENT OF CAPITAL GBP 8552750.61
2022-09-2928/09/22 STATEMENT OF CAPITAL GBP 8549650.61
2022-09-29SH0128/09/22 STATEMENT OF CAPITAL GBP 8549650.61
2022-09-1409/09/22 STATEMENT OF CAPITAL GBP 8545483.96
2022-09-14SH0109/09/22 STATEMENT OF CAPITAL GBP 8545483.96
2022-09-0907/09/22 STATEMENT OF CAPITAL GBP 8544667.31
2022-09-09SH0107/09/22 STATEMENT OF CAPITAL GBP 8544667.31
2022-09-0516/08/22 STATEMENT OF CAPITAL GBP 8531967.91
2022-09-05SH0116/08/22 STATEMENT OF CAPITAL GBP 8531967.91
2022-08-01SH0127/07/22 STATEMENT OF CAPITAL GBP 8519442.16
2022-07-07SH0104/07/22 STATEMENT OF CAPITAL GBP 8512075.51
2022-06-29SH0127/06/22 STATEMENT OF CAPITAL GBP 8511609.11
2022-06-16SH0113/06/22 STATEMENT OF CAPITAL GBP 8499813.86
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-05-04SH0118/03/22 STATEMENT OF CAPITAL GBP 8496480.56
2022-04-05AAMDAmended group accounts made up to 2020-12-31
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107062640003
2021-12-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107062640004
2021-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107062640004
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 107062640005
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 107062640006
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107062640006
2021-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-13SH0120/05/21 STATEMENT OF CAPITAL GBP 8379272.11
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107062640004
2021-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 107062640003
2021-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107062640002
2021-05-19AP01DIRECTOR APPOINTED MS LINDA JANICE BEAL
2021-05-18SH0105/05/21 STATEMENT OF CAPITAL GBP 8377203.31
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-04-08SH0101/04/21 STATEMENT OF CAPITAL GBP 8366495.01
2021-03-19SH0112/03/21 STATEMENT OF CAPITAL GBP 8329248.01
2021-02-18SH0118/02/21 STATEMENT OF CAPITAL GBP 8164162.21
2021-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-01-28SH0114/01/21 STATEMENT OF CAPITAL GBP 8069326.01
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 09/09/2019
2020-12-02SH0102/12/20 STATEMENT OF CAPITAL GBP 7823598.96
2020-11-06SH0104/11/20 STATEMENT OF CAPITAL GBP 7804621.01
2020-10-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-10-21SH0113/10/20 STATEMENT OF CAPITAL GBP 7669886.71
2020-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 107062640002
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON
2020-09-25SH0122/09/20 STATEMENT OF CAPITAL GBP 7641150.06
2020-08-25RP04SH01Second filing of capital allotment of shares GBP7,612,537.01
2020-08-24SH0113/08/20 STATEMENT OF CAPITAL GBP 7616626.56
2020-07-23SH0107/07/20 STATEMENT OF CAPITAL GBP 7607928.76
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFANS KEISS
2020-06-17SH0117/06/20 STATEMENT OF CAPITAL GBP 7607928.76
2020-06-05SH0122/05/20 STATEMENT OF CAPITAL GBP 7583797.71
2020-05-19SH0115/05/20 STATEMENT OF CAPITAL GBP 7577864.86
2020-05-05SH0101/05/20 STATEMENT OF CAPITAL GBP 7528017.86
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-04-29SH0124/04/20 STATEMENT OF CAPITAL GBP 7508365.61
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL BUSHBY
2020-01-16SH02Consolidation and sub-division of shares on 2019-12-13
2020-01-14RES13Resolutions passed:
  • Subdivision / consolidated / merger agreement 13/12/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-01-03SH0117/12/19 STATEMENT OF CAPITAL GBP 7271724.51
2019-12-24CERTNMCompany name changed appscatter group PLC\certificate issued on 24/12/19
2019-12-19AP01DIRECTOR APPOINTED PAUL WU
2019-10-21DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600125823Y2019 ASIN: GB00BF54H884
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 107062640001
2019-09-09SH0108/08/19 STATEMENT OF CAPITAL GBP 4852494.45
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-09RP04SH01Second filing of capital allotment of shares GBP4,308,971.45
2019-06-18PSC08Notification of a person with significant control statement
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-05-16PSC07CESSATION OF PHILIP PAUL MARCELLA AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16SH0119/12/18 STATEMENT OF CAPITAL GBP 4550807.85
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERMANN-JOSEF BUCHEN
2018-10-19AP01DIRECTOR APPOINTED MR ANDREW PAUL BUSHBY
2018-09-13SH0130/08/18 STATEMENT OF CAPITAL GBP 4398299.9
2018-08-28SH0121/06/18 STATEMENT OF CAPITAL GBP 3378523.05
2018-08-02CH01Director's details changed for Mr Philip Paul Marcella on 2018-08-02
2018-08-02PSC04Change of details for Mr Philip Paul Marcella as a person with significant control on 2018-08-02
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-05-11AP04Appointment of D&a Secretarial Services Limited as company secretary on 2018-04-30
2018-05-11TM02Termination of appointment of William Thomas Booth on 2018-04-30
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-04-18PSC07CESSATION OF WILLIAM THOMAS BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 3158907.1
2018-04-13SH0105/09/17 STATEMENT OF CAPITAL GBP 3158907.1
2017-09-07AD03Registers moved to registered inspection location of The Pavilions Bridgwater Road Bristol BS13 8AE
2017-09-07AD02SAIL ADDRESS CREATED
2017-09-07RES13SHARES EXDCHANGE TRANSACTION/DIRECTORS RE-ELECTED 01/08/2017
2017-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-30RES12VARYING SHARE RIGHTS AND NAMES
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2466599.4
2017-08-24SH0121/08/17 STATEMENT OF CAPITAL GBP 2466599.4
2017-08-22CERT8ACOMMENCE BUSINESS AND BORROW
2017-08-22SH50APPLICATION COMMENCE BUSINESS
2017-08-21RES01ADOPT ARTICLES 01/08/2017
2017-06-26AP01DIRECTOR APPOINTED MR CLIVE NATHAN CARVER
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOOTH
2017-06-26AP01DIRECTOR APPOINTED MR JASON HILL
2017-06-26AA01CURRSHO FROM 30/04/2018 TO 31/12/2017
2017-06-26AP03SECRETARY APPOINTED MR WILLIAM THOMAS BOOTH
2017-06-26AP01DIRECTOR APPOINTED MR MICHAEL HERMANN-JOSEF BUCHEN
2017-06-26AP01DIRECTOR APPOINTED MR MANISH SURESH KOTECHA
2017-06-26TM02APPOINTMENT TERMINATED, SECRETARY D&A SECRETARIAL SERVICES LIMITED
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS / 03/04/2017
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP .1
2017-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRNOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2023-08-07
Fines / Sanctions
No fines or sanctions have been issued against AIRNOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of AIRNOW LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AIRNOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRNOW LIMITED
Trademarks
We have not found any records of AIRNOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRNOW 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 (64209 - Activities of other holding companies n.e.c.) as AIRNOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRNOW 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 AIRNOW 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 AIRNOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 5PS