Menna Overview
Here’s a quick overview of AIRFINITY LIMITED 👀 — a London based business that started in 2015.
AIRFINITY LIMITED
- Company statusactive
- Company No09502389
- Age11 years 4 months Incorporated 20 March 2015
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
AIRFINITY LIMITED is an active company incorporated on 20 March 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 20 Apr 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 31 Mar 2026
Notification Of A Person With Significant Control Statement
4 Months Ago on 30 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
7 Months Ago on 17 Dec 2025
Capital Allotment Shares
7 Months Ago on 17 Dec 2025
Resolution
8 Months Ago on 06 Nov 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTON, Michael Alexander | director | Dec 1971 | 20 Mar 2015 |
| HANSEN, Rasmus Bech | director | Dec 1975 | 20 Mar 2015 |
| KARLE, Alexander | director | Jun 1968 | 01 Aug 2024 |
| WASS, Edward Aston | director | May 1971 | 30 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Alexander Carton | Dec 1971 | 07 Apr 2016 |
| Mr Rasmus Bech Hansen | Dec 1975 | 07 Apr 2016 |
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Here’s a quick overview of AIRFINITY LIMITED 👀 — a London based business that started in 2015.