AIRFINANCE GLOBAL LIMITED

Key Data

Status

Active

Company No.

15235440

Incorporation date

25/10/2023

Size

Audit Exemption Subsidiary

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2023)

14/04/2026

Replacement Filing of Confirmation Statement dated 2026-02-12

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10/03/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (4 pages)

12/08/2025

Registered office address changed from 4 Bouverie Street London EC4Y 8AX United Kingdom to 90 1st Floor, 90 Great Suffolk St London SE1 0BE on 2025-08-12

View PDF (1 pages)

12/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

29/07/2025

Registration of charge 152354400001, created on 2025-07-25

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24/07/2025

Notification of Shoo 684 Bidco Limited as a person with significant control on 2025-07-14

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18/07/2025

Memorandum and Articles of Association

View PDF (8 pages)

18/07/2025

Resolutions

View PDF (1 pages)

16/07/2025

Termination of appointment of Nina Caroline Best as a director on 2025-07-14

View PDF (1 pages)

16/07/2025

Termination of appointment of Richard James Kerr as a director on 2025-07-14

View PDF (1 pages)

16/07/2025

Appointment of Ms Mary Clare Gillon as a director on 2025-07-14

View PDF (2 pages)

16/07/2025

Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on 2025-07-14

View PDF (2 pages)

16/07/2025

Appointment of Mr Christopher Leslie Keene as a director on 2025-07-14

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16/07/2025

Cessation of Eii (Ventures) Limited as a person with significant control on 2025-07-14

View PDF (1 pages)

19/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

19/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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19/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

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19/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

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08/04/2025

Resolutions

View PDF (4 pages)

08/04/2025

Solvency Statement dated 01/04/25

View PDF (1 pages)

08/04/2025

Statement of capital on 2025-04-08

View PDF (3 pages)

08/04/2025

Statement by Directors

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Vaishali Jagdish Patel as a secretary on 2024-05-28

View PDF (1 pages)

27/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (30 pages)

20/03/2024

Certificate of change of name

View PDF (3 pages)

25/02/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-09

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12/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

20/11/2023

Current accounting period shortened from 2024-10-31 to 2024-09-30

View PDF (1 pages)

25/10/2023

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/02/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIRFINANCE GLOBAL LIMITED

AIRFINANCE GLOBAL LIMITED is an(a) Active company incorporated on 25/10/2023 with the registered office located at 90 1st Floor, 90 Great Suffolk St, London SE1 0BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRFINANCE GLOBAL LIMITED?

AIRFINANCE GLOBAL LIMITED is currently Active. It was registered on 25/10/2023 .

Where is AIRFINANCE GLOBAL LIMITED located?

AIRFINANCE GLOBAL LIMITED is registered at 90 1st Floor, 90 Great Suffolk St, London SE1 0BE.

What does AIRFINANCE GLOBAL LIMITED do?

AIRFINANCE GLOBAL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AIRFINANCE GLOBAL LIMITED?

The latest filing was on 14/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-12.