AIRMAIL LONDON LIMITED
| Status | ACTIVE |
| Company No. | 10062314 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2016 |
| Age | 8 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AIRMAIL LONDON LIMITED is an active private limited company with number 10062314. It was incorporated 8 years, 2 months, 8 days ago, on 14 March 2016. The company address is 67 - 69 George Street, London, W1U 8LT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Change account reference date company current extended
Date: 02 Oct 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-28
Documents
Mortgage satisfy charge full
Date: 27 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100623140002
Documents
Accounts with accounts type full
Date: 20 Mar 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Accounts with accounts type small
Date: 10 Nov 2022
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Gazette filings brought up to date
Date: 27 Aug 2022
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 21 Jun 2022
Action Date: 07 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jks Restaurants Holdings Limited
Change date: 2022-06-07
Documents
Resolution
Date: 15 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 14 Jun 2022
Action Date: 07 Jun 2022
Category: Capital
Type: SH02
Date: 2022-06-07
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Notification of a person with significant control
Date: 17 Mar 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-07
Psc name: Jks Restaurants Holdings Limited
Documents
Cessation of a person with significant control
Date: 17 Mar 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trishna Restaurants Limited
Cessation date: 2022-01-07
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-29
New date: 2020-12-28
Documents
Accounts with accounts type full
Date: 09 Jul 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Resolution
Date: 21 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100623140003
Charge creation date: 2020-06-25
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Change account reference date company previous shortened
Date: 12 Feb 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-30
New date: 2019-12-29
Documents
Accounts with accounts type full
Date: 07 Feb 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 24 Apr 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Accounts with accounts type full
Date: 15 Jun 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 27 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100623140002
Charge creation date: 2017-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 27 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-27
Charge number: 100623140001
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Change account reference date company current shortened
Date: 18 Oct 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2016-12-31
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jyotin Sethi
Change date: 2016-10-03
Documents
Some Companies
FREELANCE EURO SERVICES (MDCCXI) LIMITED
THISTLE HOUSE 2ND FLOOR,ABERDEEN,AB10 1XD
| Number: | SC288072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 UPPER RICHMOND ROAD (OFFICE SUITE 7),LONDON,SW15 2RP
| Number: | 05092684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 LOWTHER DRIVE,MIDDLESEX,EN2 7JN
| Number: | 03938572 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEE ALLBRIGHT CARPENTRY LIMITED
HOLBECHE HOUSE 437 SHIRLEY ROAD,BIRMINGHAM,B27 7NX
| Number: | 10605507 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
103 SOPWELL LANE,ST. ALBANS,AL1 1RN
| Number: | 09731029 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O T & R HOLDINGS LIMITED,GUILDFORD,GU1 1BJ
| Number: | 05954673 |
| Status: | ACTIVE |
| Category: | Private Limited Company |