Menna Overview
Here’s a quick overview of AIRFINANCE GLOBAL LIMITED 👀 — a London based business that started in 2023.
AIRFINANCE GLOBAL LIMITED
- Company statusactive
- Company No15235440
- Age2 years 9 months Incorporated 25 October 2023
- Officers3
Address
90 1st Floor, 90 Great Suffolk St, London, SE1 0BE, England
AIRFINANCE GLOBAL LIMITED is an active company incorporated on 25 October 2023 and based in London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 18 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 19 May 2025
Legacy
1 Year Ago on 08 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 27 Mar 2024
Memorandum Articles
2 Years Ago on 26 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 20 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLON, Mary Clare | director | Apr 1963 | 14 Jul 2025 |
| KEENE, Christopher Leslie | director | Feb 1978 | 14 Jul 2025 |
| TALWATTE, Gehan Chamindra Bandara | director | Nov 1964 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shoo 684 Bidco Limited | 14 Jul 2025 | |
| Eii (Ventures) Limited | 25 Oct 2023 |
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GILLON, Mary Clare, KEENE, Christopher Leslie are mutual persons.
GILLON, Mary Clare, KEENE, Christopher Leslie, TALWATTE, Gehan Chamindra Bandara are mutual persons.
GILLON, Mary Clare, TALWATTE, Gehan Chamindra Bandara are mutual persons.
GILLON, Mary Clare, TALWATTE, Gehan Chamindra Bandara are mutual persons.
GILLON, Mary Clare are mutual persons.
TALWATTE, Gehan Chamindra Bandara are mutual persons.
TALWATTE, Gehan Chamindra Bandara are mutual persons.
TALWATTE, Gehan Chamindra Bandara are mutual persons.
TALWATTE, Gehan Chamindra Bandara are mutual persons.
TALWATTE, Gehan Chamindra Bandara are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
BEST, Nina Caroline, KERR, Richard James are mutual persons.
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GILLON, Mary Clare, KEENE, Christopher Leslie, TALWATTE, Gehan Chamindra Bandara are mutual persons.
BCA RESEARCH UK LIMITED
BEST, Nina Caroline, KERR, Richard James are mutual persons.
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BEST, Nina Caroline, KERR, Richard James are mutual persons.
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BEST, Nina Caroline, KERR, Richard James are mutual persons.
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Here’s a quick overview of AIRFINANCE GLOBAL LIMITED 👀 — a London based business that started in 2023.