Menna Overview
Here’s a quick overview of AIRSPACE 1 LTD 👀 — a London based business that started in 2020.
AIRSPACE 1 LTD
- Company statusactive
- Company No13050625
- Age6 years Incorporated 30 November 2020
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
AIRSPACE 1 LTD is an active company incorporated on 30 November 2020 and based in London, England. The company was registered 6 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)
41100 Development of building projects
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 03 Jul 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 03 Mar 2026
Legacy
9 Months Ago on 20 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 28 Dec 2023
Capital Allotment Shares
3 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 13 Jun 2023
Memorandum Articles
3 Years Ago on 01 May 2023
Resolution
3 Years Ago on 01 May 2023
Resolution
3 Years Ago on 01 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Apr 2023
Capital Allotment Shares
3 Years Ago on 22 Apr 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGHTMAN, Patrick Julian | director | Feb 1981 | 15 Mar 2021 |
| GREY, Thomas Richard | director | Dec 1982 | 30 Nov 2020 |
| GRIFFITHS, Michael James | director | Nov 1984 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Airpace Developments Ltd | 11 Apr 2023 | |
| Patrick Julian Brightman | Feb 1981 | 07 Jan 2022 |
| Mr Thomas Richard Grey | Dec 1982 | 30 Nov 2020 |
| Mr Michael James Griffiths | Nov 1984 | 30 Nov 2020 |
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Here’s a quick overview of AIRSPACE 1 LTD 👀 — a London based business that started in 2020.