AIRSCAPE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

11067981

Incorporation date

16/11/2017

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2017)

03/12/2025

Statement of affairs

View PDF (11 pages)

19/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/11/2025

Registered office address changed from 88 Baker Street London W1U 6TQ United Kingdom to S&W Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2025-11-19

View PDF (3 pages)

30/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2025

Termination of appointment of Dean Norman as a secretary on 2025-07-28

View PDF (1 pages)

24/02/2025

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

14/02/2025

Second filing of Confirmation Statement dated 2024-06-27

View PDF (4 pages)

13/02/2025

Second filing of Confirmation Statement dated 2023-06-27

View PDF (4 pages)

31/12/2024

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

View PDF (7 pages)

22/08/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (4 pages)

23/02/2024

Termination of appointment of Jorge Miguel Vasquez as a director on 2024-01-01

View PDF (1 pages)

21/11/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

14/11/2023

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

View PDF (7 pages)

15/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (4 pages)

17/03/2023

Resolutions

View PDF (1 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (35 pages)

15/03/2023

Purchase of own shares.

View PDF (3 pages)

12/02/2023

Purchase of own shares.

View PDF (4 pages)

15/11/2022

Certificate of change of name

View PDF (3 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (33 pages)

30/09/2022

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

View PDF (6 pages)

21/09/2022

Cessation of Sgo Corporation Limited as a person with significant control on 2019-01-01

View PDF (1 pages)

07/09/2022

Appointment of Mr Dean Norman as a secretary on 2022-09-01

View PDF (2 pages)

27/06/2022

27/06/22 Statement of Capital usd 38325.000

View PDF (6 pages)

07/04/2022

Termination of appointment of Marc Hendrik Cornelis Ottolini as a director on 2022-04-06

View PDF (1 pages)

07/04/2022

Termination of appointment of Paul Babic Vovk as a director on 2022-04-06

View PDF (1 pages)

07/04/2022

Appointment of Jorge Miguel Vasquez as a director on 2022-04-06

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

17/12/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

23/07/2021

Resolutions

View PDF (2 pages)

23/07/2021

Memorandum and Articles of Association

View PDF (35 pages)

13/07/2021

Appointment of Mr Paul Babic Vovk as a director on 2021-06-15

View PDF (2 pages)

25/06/2021

Termination of appointment of David Charles Melville as a director on 2021-06-15

View PDF (1 pages)

19/04/2021

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

View PDF (5 pages)

15/02/2021

Satisfaction of charge 110679810001 in full

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (5 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

11/12/2020

Registration of charge 110679810001, created on 2020-12-09

View PDF (30 pages)

11/09/2020

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2020-07-01

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

26/11/2018

Change of details for Mr. Antonio Jose Mugica Rivero as a person with significant control on 2018-04-26

View PDF (2 pages)

26/11/2018

Notification of Antonio Jose Mugica Rivero as a person with significant control on 2018-02-21

View PDF (2 pages)

26/11/2018

Notification of Sgo Corporation Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

26/11/2018

Cessation of Sophie Rebecca Power as a person with significant control on 2018-04-26

View PDF (1 pages)

26/11/2018

Cessation of Matthew Stanley Johnson as a person with significant control on 2018-02-21

View PDF (1 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (3 pages)

21/11/2018

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

21/11/2018

Appointment of Mr. Antonio Jose Mugica Rivero as a director on 2018-10-01

View PDF (2 pages)

21/11/2018

Appointment of Mr. Marco Hendrik Cornelis Ottolini as a director on 2018-10-01

View PDF (2 pages)

21/11/2018

Appointment of Mr. Matthew Stanley Johnson as a director on 2018-10-01

View PDF (2 pages)

21/11/2018

Termination of appointment of David Charles Melville as a secretary on 2018-10-01

View PDF (1 pages)

21/11/2018

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

29/08/2018

Resolutions

View PDF (2 pages)

16/08/2018

Appointment of Citco Management (Uk) Limited as a secretary on 2018-07-31

View PDF (2 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (4 pages)

10/05/2018

Sub-division of shares on 2018-02-21

View PDF (4 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (4 pages)

03/05/2018

Resolutions

View PDF (3 pages)

01/05/2018

Change of share class name or designation

View PDF (2 pages)

07/03/2018

Resolutions

View PDF (37 pages)

16/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

16/11/2017

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.24 % *

* during past year

Cash in Bank

£1,126.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/06/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
-
4.17M
-
0.00
40.86K
-

2022
-
3.91M
-
0.00
1.13K
-

2022
-
3.91M
-
0.00
1.13K
-

Employees

2022

Employees

Net Assets(GBP)

3.91M £-6.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13K £-97.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	31/07/2018 - 01/07/2020	78
Melville, David Charles	Director	16/11/2017 - 15/06/2021	18
Ottolini, Marc Hendrik Cornelis	Director	01/10/2018 - 06/04/2022	8
Mugica Rivero, Antonio Jose, Mr.	Director	01/10/2018 - Present	2
Vasquez, Jorge Miguel	Director	06/04/2022 - 01/01/2024	2

Persons with Significant Control

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

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Description

About AIRSCAPE HOLDINGS LIMITED

AIRSCAPE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 16/11/2017 with the registered office located at S&W Partners Llp C/O Rrs Department, 45 Gresham Street, London EC2V 7BG. There are currently 2 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 AIRSCAPE HOLDINGS LIMITED?

AIRSCAPE HOLDINGS LIMITED is currently Liquidation. It was registered on 16/11/2017 .

Where is AIRSCAPE HOLDINGS LIMITED located?

AIRSCAPE HOLDINGS LIMITED is registered at S&W Partners Llp C/O Rrs Department, 45 Gresham Street, London EC2V 7BG.

What does AIRSCAPE HOLDINGS LIMITED do?

AIRSCAPE HOLDINGS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AIRSCAPE HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Statement of affairs.