AIRNOW LIMITED

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AIRNOW LIMITED

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Key Data

Status

Voluntary Arrangement

Company No.

10706264

Incorporation date

03/04/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

6th Floor 99 Gresham Street, London, England EC2V 7NGCopy
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Latest events (Record since 03/04/2017)
dot icon10/06/2026
Statement of capital following an allotment of shares on 2026-05-15
dot icon20/02/2026
Statement of capital following an allotment of shares on 2026-02-20
dot icon09/12/2025
Voluntary arrangement supervisor's abstract of receipts and payments to 2025-10-08
dot icon16/10/2025
Statement of capital following an allotment of shares on 2025-10-09
dot icon15/10/2025
Admin Removed The SH01 was administratively removed from the public register on 15/10/2025 as it was not properly delivered.
dot icon03/10/2025
Registered office address changed from 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-10-03
dot icon30/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon29/09/2025
Registered office address changed from Salisbury House London Wall London England EC2M 5PS to 6th Floor 99 Gresham Street London EC2V 7NG on 2025-09-29
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-08-11
dot icon05/08/2025
Statement of capital following an allotment of shares on 2025-07-17
dot icon25/07/2025
Director's details changed for Mr Philip Paul Marcella on 2025-07-25
dot icon01/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon25/06/2025
Statement of capital following an allotment of shares on 2025-06-06
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon15/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon10/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon09/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon12/02/2025
Statement of capital following an allotment of shares on 2025-02-06
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon23/12/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon16/12/2024
Voluntary arrangement supervisor's abstract of receipts and payments to 2024-10-08
dot icon28/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon30/08/2024
Statement of capital following an allotment of shares on 2024-08-13
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon25/06/2024
Statement of capital following an allotment of shares on 2024-06-03
dot icon09/05/2024
Confirmation statement made on 2024-04-02 with updates
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-29
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-03-31
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-31
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon31/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon22/12/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon07/11/2023
Unaudited abridged accounts made up to 2021-12-31
dot icon26/10/2023
Re-registration of Memorandum and Articles
dot icon26/10/2023
Certificate of re-registration from Public Limited Company to Private
dot icon26/10/2023
Re-registration from a public company to a private limited company
dot icon26/10/2023
Resolutions
dot icon23/10/2023
Termination of appointment of James Lewis Eggleston as a director on 2023-09-29
dot icon18/10/2023
Notice to Registrar of companies voluntary arrangement taking effect
dot icon17/10/2023
Registration of charge 107062640010, created on 2023-10-12
dot icon04/10/2023
Satisfaction of charge 107062640001 in full
dot icon10/05/2023
Registration of charge 107062640008, created on 2023-04-30
dot icon10/05/2023
Registration of charge 107062640009, created on 2023-04-30
dot icon21/04/2023
Confirmation statement made on 2023-04-02 with updates
dot icon13/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon24/02/2023
Statement of capital following an allotment of shares on 2023-01-19
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-12
dot icon11/01/2023
Registration of charge 107062640007, created on 2023-01-11
dot icon13/12/2022
Statement of capital following an allotment of shares on 2022-12-07
dot icon29/11/2022
Termination of appointment of Clive Nathan Carver as a director on 2022-11-25
dot icon18/11/2022
Termination of appointment of Linda Janice Beal as a director on 2022-11-06
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-10-17
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-10-18
dot icon29/09/2022
Statement of capital following an allotment of shares on 2022-09-28
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon09/09/2022
Statement of capital following an allotment of shares on 2022-09-07
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-08-16
dot icon01/08/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon07/07/2022
Statement of capital following an allotment of shares on 2022-07-04
dot icon29/06/2022
Statement of capital following an allotment of shares on 2022-06-27
dot icon16/06/2022
Statement of capital following an allotment of shares on 2022-06-13
dot icon06/05/2022
Confirmation statement made on 2022-04-02 with updates
dot icon04/05/2022
Statement of capital following an allotment of shares on 2022-03-18
dot icon05/04/2022
Amended group of companies' accounts made up to 2020-12-31
dot icon23/12/2021
Satisfaction of charge 107062640003 in full
dot icon23/12/2021
Satisfaction of charge 107062640004 in full
dot icon21/12/2021
Registration of charge 107062640005, created on 2021-12-06
dot icon21/12/2021
Registration of charge 107062640006, created on 2021-12-06
dot icon03/12/2021
Resolutions
dot icon27/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon13/07/2021
Registration of charge 107062640004, created on 2021-07-09
dot icon13/07/2021
Statement of capital following an allotment of shares on 2021-07-12
dot icon13/07/2021
Statement of capital following an allotment of shares on 2021-05-20
dot icon12/07/2021
Registration of charge 107062640003, created on 2021-07-09
dot icon09/07/2021
Satisfaction of charge 107062640002 in full
dot icon19/05/2021
Appointment of Ms Linda Janice Beal as a director on 2021-04-13
dot icon19/05/2021
Appointment of Mr James Lewis Eggleston as a director on 2021-04-13
dot icon18/05/2021
Statement of capital following an allotment of shares on 2021-05-05
dot icon09/04/2021
Confirmation statement made on 2021-04-02 with updates
dot icon08/04/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon19/03/2021
Statement of capital following an allotment of shares on 2021-03-19
dot icon19/03/2021
Statement of capital following an allotment of shares on 2021-03-12
dot icon18/02/2021
Statement of capital following an allotment of shares on 2021-02-18
dot icon12/02/2021
Resolutions
dot icon28/01/2021
Statement of capital following an allotment of shares on 2021-01-14
dot icon09/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon05/01/2021
Resolutions
dot icon02/12/2020
Statement of capital following an allotment of shares on 2020-12-02
dot icon06/11/2020
Statement of capital following an allotment of shares on 2020-11-04
dot icon22/10/2020
Resolutions
dot icon21/10/2020
Registration of charge 107062640002, created on 2020-10-11
dot icon21/10/2020
Statement of capital following an allotment of shares on 2020-10-13
dot icon30/09/2020
Termination of appointment of Colin Hutchinson as a director on 2020-09-24
dot icon25/09/2020
Statement of capital following an allotment of shares on 2020-09-22
dot icon25/08/2020
Second filing of a statement of capital following an allotment of shares on 2020-07-07
dot icon24/08/2020
Statement of capital following an allotment of shares on 2020-08-13
dot icon23/07/2020
Statement of capital following an allotment of shares on 2020-07-23
dot icon23/07/2020
Statement of capital following an allotment of shares on 2020-07-07
dot icon20/07/2020
Termination of appointment of Stefans Keiss as a director on 2020-07-20
dot icon17/06/2020
Statement of capital following an allotment of shares on 2020-06-17
dot icon05/06/2020
Statement of capital following an allotment of shares on 2020-05-22
dot icon05/06/2020
Statement of capital following an allotment of shares on 2020-06-02
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-05-15
dot icon05/05/2020
Statement of capital following an allotment of shares on 2020-05-01
dot icon30/04/2020
Confirmation statement made on 2020-04-02 with updates
dot icon29/04/2020
Statement of capital following an allotment of shares on 2020-04-24
dot icon11/03/2020
Termination of appointment of Andrew Paul Bushby as a director on 2020-03-11
dot icon11/03/2020
Termination of appointment of Jason Hill as a director on 2020-03-06
dot icon16/01/2020
Consolidation and sub-division of shares on 2019-12-13
dot icon14/01/2020
Resolutions
dot icon03/01/2020
Statement of capital following an allotment of shares on 2019-12-17
dot icon24/12/2019
Certificate of change of name
dot icon19/12/2019
Appointment of Paul Wu as a director on 2019-12-17
dot icon19/12/2019
Appointment of Stefans Keiss as a director on 2019-12-17
dot icon19/12/2019
Appointment of Inman Breaux as a director on 2019-12-17
dot icon19/12/2019
Appointment of Mr Colin Hutchinson as a director on 2019-12-17
dot icon12/09/2019
Registration of charge 107062640001, created on 2019-09-10
dot icon09/09/2019
Statement of capital following an allotment of shares on 2019-08-08
dot icon16/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon09/07/2019
Second filing of a statement of capital following an allotment of shares on 2018-07-03
dot icon18/06/2019
Notification of a person with significant control statement
dot icon16/05/2019
Confirmation statement made on 2019-04-02 with updates
dot icon16/05/2019
Statement of capital following an allotment of shares on 2018-12-19
dot icon16/05/2019
Cessation of Philip Paul Marcella as a person with significant control on 2018-12-21
dot icon06/11/2018
Termination of appointment of Michael Hermann-Josef Buchen as a director on 2018-10-30
dot icon06/11/2018
Termination of appointment of Manish Suresh Kotecha as a director on 2018-06-29
dot icon19/10/2018
Appointment of Mr Andrew Paul Bushby as a director on 2018-09-26
dot icon13/09/2018
Statement of capital following an allotment of shares on 2018-08-30
dot icon28/08/2018
Statement of capital following an allotment of shares on 2018-07-03
dot icon28/08/2018
Statement of capital following an allotment of shares on 2018-08-22
dot icon28/08/2018
Statement of capital following an allotment of shares on 2018-06-21
dot icon02/08/2018
Director's details changed for Mr Philip Paul Marcella on 2018-08-02
dot icon02/08/2018
Change of details for Mr Philip Paul Marcella as a person with significant control on 2018-08-02
dot icon24/07/2018
Group of companies' accounts made up to 2017-12-31
dot icon11/07/2018
Resolutions
dot icon11/05/2018
Termination of appointment of William Thomas Booth as a secretary on 2018-04-30
dot icon11/05/2018
Appointment of D&a Secretarial Services Limited as a secretary on 2018-04-30
dot icon20/04/2018
Confirmation statement made on 2018-04-02 with updates
dot icon18/04/2018
Cessation of William Thomas Booth as a person with significant control on 2017-09-05
dot icon13/04/2018
Statement of capital following an allotment of shares on 2017-09-05
dot icon07/09/2017
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE
dot icon07/09/2017
Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE
dot icon07/09/2017
Resolutions
dot icon30/08/2017
Resolutions
dot icon24/08/2017
Statement of capital following an allotment of shares on 2017-08-21
dot icon22/08/2017
Commence business and borrow
dot icon22/08/2017
Trading certificate for a public company
dot icon21/08/2017
Resolutions
dot icon26/06/2017
Appointment of Mr Clive Nathan Carver as a director on 2017-06-21
dot icon26/06/2017
Appointment of Mr Manish Suresh Kotecha as a director on 2017-06-21
dot icon26/06/2017
Termination of appointment of William Thomas Booth as a director on 2017-06-21
dot icon26/06/2017
Appointment of Mr Jason Hill as a director on 2017-06-21
dot icon26/06/2017
Current accounting period shortened from 2018-04-30 to 2017-12-31
dot icon26/06/2017
Appointment of Mr William Thomas Booth as a secretary on 2017-06-21
dot icon26/06/2017
Appointment of Mr Michael Hermann-Josef Buchen as a director on 2017-06-21
dot icon26/06/2017
Termination of appointment of D&a Secretarial Services Limited as a secretary on 2017-06-21
dot icon13/04/2017
Director's details changed for William Thomas on 2017-04-03
dot icon03/04/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged 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
02/04/2026
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)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 AIRNOW LIMITED

AIRNOW LIMITED is an(a) Voluntary Arrangement company incorporated on 03/04/2017 with the registered office located at 6th Floor 99 Gresham Street, London, England EC2V 7NG. There are currently 4 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 AIRNOW LIMITED?

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AIRNOW LIMITED is currently Voluntary Arrangement. It was registered on 03/04/2017 .

Where is AIRNOW LIMITED located?

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AIRNOW LIMITED is registered at 6th Floor 99 Gresham Street, London, England EC2V 7NG.

What does AIRNOW LIMITED do?

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AIRNOW LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIRNOW LIMITED?

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The latest filing was on 10/06/2026: Statement of capital following an allotment of shares on 2026-05-15.