AIR PEACE OF MIND LTD

Key Data

Status

Active

Company No.

10013065

Incorporation date

18/02/2016

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2016)

18/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (4 pages)

04/02/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

12/12/2025

Appointment of Mr Harry Ian Hamilton Prentice as a director on 2025-12-12

View PDF (2 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

01/04/2025

Cessation of Emily Seaton Bruce-Watt as a person with significant control on 2025-03-25

View PDF (1 pages)

01/04/2025

Notification of J2Hg Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

01/04/2025

Termination of appointment of Emily Seaton Bruce-Watt as a director on 2025-03-25

View PDF (1 pages)

01/04/2025

Appointment of Mr Gavin Hamilton Prentice as a director on 2025-03-25

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from 533 Kings Road C/O Gabrielle Shaw Communications 533 Kings Road London SW10 0TZ United Kingdom to 533 Kings Road C/O Jo Cowen's Architects London SW10 0TZ on 2022-12-01

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

09/05/2022

Registered office address changed from C/O Jo Cowen Architects 533 Kings Road London SW10 0TZ England to 533 Kings Road C/O Gabrielle Shaw Communications 533 Kings Road London SW10 0TZ on 2022-05-09

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

05/06/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

08/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

18/02/2019

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

08/01/2018

Director's details changed for Miss Emily Seaton Bruce-Watt on 2018-01-08

View PDF (2 pages)

08/01/2018

Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP England to C/O Jo Cowen Architects 533 Kings Road London SW10 0TZ on 2018-01-08

View PDF (1 pages)

23/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

13/04/2017

Current accounting period extended from 2017-02-28 to 2017-07-31

View PDF (1 pages)

06/04/2017

Director's details changed for Miss Emily Seaton Bruce-Watt on 2017-04-06

View PDF (2 pages)

06/04/2017

Registered office address changed from 7 Albert Mansions Albert Bridge Road London London SW11 4QB United Kingdom to The Refinery 13 Radnor Walk London SW3 4BP on 2017-04-06

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (11 pages)

18/02/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+61.41 % *

* during past year

Cash in Bank

£933,431.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
315.71K
-
0.00
578.29K
-

2022
5
580.28K
-
0.00
933.43K
-

2022
5
580.28K
-
0.00
933.43K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

580.28K £83.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

933.43K £61.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prentice, Gavin Hamilton	Director	25/03/2025 - Present	14
Miss Emily Seaton Bruce-Watt	Director	18/02/2016 - 25/03/2025	-
Prentice, Harry Ian Hamilton	Director	12/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AIR PEACE OF MIND LTD

AIR PEACE OF MIND LTD is an(a) Active company incorporated on 18/02/2016 with the registered office located at 533 Kings Road, C/O Jo Cowen's Architects, London SW10 0TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR PEACE OF MIND LTD?

AIR PEACE OF MIND LTD is currently Active. It was registered on 18/02/2016 .

Where is AIR PEACE OF MIND LTD located?

AIR PEACE OF MIND LTD is registered at 533 Kings Road, C/O Jo Cowen's Architects, London SW10 0TZ.

What does AIR PEACE OF MIND LTD do?

AIR PEACE OF MIND LTD operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does AIR PEACE OF MIND LTD have?

AIR PEACE OF MIND LTD had 5 employees in 2022.

What is the latest filing for AIR PEACE OF MIND LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-04 with updates.