Menna Overview

Here’s a quick overview of AIRCARDS LTD 👀 — a Newcastle Upon Tyne based business that started in 2020.

AIRCARDS LTD

  • Company statusactive
  • Company No12558369
  • Age6 years 7 months Incorporated 16 April 2020
  • Officers7

Address

3 Waterloo Square, Newcastle Upon Tyne, NE1 4DR, United Kingdom

AIRCARDS LTD is an active company incorporated on 16 April 2020 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 73110 Advertising agencies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Legacy

0 Months Ago on 02 Nov 2026

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Resolution

1 Month Ago on 06 Oct 2026

enterprise
Memorandum Articles

1 Month Ago on 06 Oct 2026

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Capital Allotment Shares

2 Months Ago on 30 Sep 2026

finance
Accounts With Accounts Type Total Exemption Full

2 Months Ago on 22 Sep 2026

event
Change To A Person With Significant Control

5 Months Ago on 01 Jun 2026

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Confirmation Statement With Updates

6 Months Ago on 01 May 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 28 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 28 Apr 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 29 Aug 2025

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Capital Allotment Shares

1 Year Ago on 27 Aug 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 27 Aug 2025

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Capital Name Of Class Of Shares

1 Year Ago on 27 Aug 2025

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Capital Alter Shares Subdivision

1 Year Ago on 22 Aug 2025

enterprise
Memorandum Articles

1 Year Ago on 22 Aug 2025

gavel
Resolution

1 Year Ago on 22 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2025

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Capital Alter Shares Subdivision

1 Year Ago on 20 Aug 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 15 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 22 May 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 22 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Sep 2024

People

Officers7

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
COLLINS, Lewisdirector Dec 199316 Apr 2020
DODD, Gordondirector Nov 196516 Apr 2020
GOLD, Adindirector Nov 199616 Apr 2020
JARVIE, Euan Mackenziedirector Nov 196707 Aug 2025
LAVENDER, Jordandirector Oct 199301 Jan 2026
WATSON, Matthew Johndirector Aug 199116 Apr 2020
WATSON, Michael Thomasdirector Nov 198716 Apr 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gordon Dodd Nov 196516 Apr 2020
Mr Lewis Collins Dec 199316 Apr 2020
Mr Adin Gold Nov 199616 Apr 2020
Mr Michael Thomas Watson Nov 198716 Apr 2020
Mr Matthew John Watson Aug 199116 Apr 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.