AIRCARDS LTD

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AIRCARDS LTD

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Key Data

Status

Active

Company No.

12558369Copy
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Incorporation date

16/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Waterloo Square, Newcastle Upon Tyne NE1 4DRCopy
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Latest events (Record since 16/04/2020)
dot icon28/04/2026
Termination of appointment of Hugh Thomas Francis Minnock as a director on 2026-01-01
dot icon28/04/2026
Appointment of Mr Jordan Lavender as a director on 2026-01-01
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/08/2025
Change of share class name or designation
dot icon27/08/2025
Particulars of variation of rights attached to shares
dot icon27/08/2025
Statement of capital following an allotment of shares on 2025-08-08
dot icon22/08/2025
Sub-division of shares on 2025-08-08
dot icon22/08/2025
Resolutions
dot icon22/08/2025
Memorandum and Articles of Association
dot icon21/08/2025
Appointment of Mr Euan Mackenzie Jarvie as a director on 2025-08-07
dot icon21/08/2025
Appointment of Mr Hugh Thomas Francis Minnock as a director on 2025-08-07
dot icon21/08/2025
Director's details changed for Mr Hugh Thomas Francis Minnock on 2025-08-07
dot icon20/08/2025
Sub-division of shares on 2022-04-22
dot icon15/08/2025
Second filing of Confirmation Statement dated 2023-04-08
dot icon22/05/2025
Cessation of Lewis Collins as a person with significant control on 2023-04-21
dot icon22/05/2025
Cessation of Gordon Dodd as a person with significant control on 2023-04-21
dot icon17/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon20/11/2023
Satisfaction of charge 125583690001 in full
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/09/2023
Registration of charge 125583690001, created on 2023-09-19
dot icon21/04/2023
Confirmation statement made on 2023-04-08 with no updates
dot icon23/03/2023
Director's details changed for Mr Matthew John Watson on 2023-03-01
dot icon19/01/2023
Second filing of Confirmation Statement dated 2022-04-08
dot icon09/01/2023
Statement of capital following an allotment of shares on 2022-01-01
dot icon08/04/2022
08/04/22 Statement of Capital gbp 9500
dot icon25/02/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/06/2021
Micro company accounts made up to 2020-12-31
dot icon16/04/2021
Confirmation statement made on 2021-04-15 with no updates
dot icon19/08/2020
Current accounting period shortened from 2021-04-30 to 2020-12-31
dot icon16/04/2020
Incorporation
2024
change arrow icon+31.62 % *

* during past year

Total Assets

£2,208,918.00
2024
change arrow icon0 *

* during past year

Number of employees

25
2024
change arrow icon+56.47 % *

* during past year

Cash in Bank

£152,995.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
16
781.45K
1.14M
0.00
628.34K
291.97K
-
-
-
-
-
2023
25
969.54K
1.68M
0.00
97.78K
627.97K
-
-
-
-
-
2024
25
301.41K
2.21M
0.00
153.00K
1.83M
-
-
-
-
-
2024
25
301.41K
2.21M
0.00
153.00K
1.83M
-
-
-
-
-

2024

Employees

25 Ascended0 % *

Net Assets(GBP)

301.41K £Descended-68.91 % *

Total Assets(GBP)

2.21M £Ascended31.62 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.00K £Ascended56.47 % *

Total Liabilities(GBP)

1.83M £Ascended190.77 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AIRCARDS LTD

AIRCARDS LTD is an Active company incorporated on 16/04/2020 with the registered office located at 3 Waterloo Square, Newcastle Upon Tyne NE1 4DR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCARDS LTD?

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AIRCARDS LTD is currently Active. It was registered on 16/04/2020 .

Where is AIRCARDS LTD located?

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AIRCARDS LTD is registered at 3 Waterloo Square, Newcastle Upon Tyne NE1 4DR.

What does AIRCARDS LTD do?

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AIRCARDS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AIRCARDS LTD have?

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AIRCARDS LTD had 25 employees in 2024.

What is the latest filing for AIRCARDS LTD?

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The latest filing was on 28/04/2026: Termination of appointment of Hugh Thomas Francis Minnock as a director on 2026-01-01.