AIRTIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07522013

Incorporation date

08/02/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2011)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2024

Application to strike the company off the register

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-29

View PDF (7 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

05/01/2024

Accounts for a small company made up to 2022-12-29

View PDF (9 pages)

15/09/2023

Registered office address changed from 22-25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 2023-09-15

View PDF (1 pages)

04/09/2023

Termination of appointment of Seda Dogan Yildirim as a director on 2023-08-31

View PDF (1 pages)

03/04/2023

Cessation of Amaury Wittouck as a person with significant control on 2023-01-31

View PDF (1 pages)

03/04/2023

Cessation of Eric Wittouck as a person with significant control on 2023-01-31

View PDF (1 pages)

03/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

03/01/2023

Appointment of Metin Ismail Taskin as a director on 2022-11-30

View PDF (2 pages)

14/12/2022

Accounts for a small company made up to 2021-12-29

View PDF (8 pages)

12/12/2022

Termination of appointment of Philippe Rauol Edmond Alcaras as a director on 2022-11-30

View PDF (1 pages)

20/03/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

20/03/2022

Notification of Amaury Wittouck as a person with significant control on 2021-05-07

View PDF (2 pages)

20/03/2022

Change of details for Mr Eric Wittouck as a person with significant control on 2021-05-07

View PDF (2 pages)

30/09/2021

Accounts for a small company made up to 2020-12-29

View PDF (7 pages)

27/04/2021

Accounts for a small company made up to 2019-12-29

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

02/02/2021

Notification of Eric Wittouck as a person with significant control on 2016-04-06

View PDF (2 pages)

02/02/2021

Withdrawal of a person with significant control statement on 2021-02-02

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

05/03/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

06/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

14/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

14/02/2018

Director's details changed for Seda Dogan Yildirim on 2018-02-08

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Philippe Rauol Edmond Alcaras on 2018-02-08

View PDF (2 pages)

10/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

02/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

18/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

19/11/2014

Auditor's resignation

View PDF (1 pages)

22/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

30/09/2014

Previous accounting period shortened from 2013-12-30 to 2013-12-29

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

18/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT England on 2014-03-18

View PDF (1 pages)

15/01/2014

Appointment of Mr Philippe Rauol Edmond Alcaras as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Karl Tempest-Mitchell as a director

View PDF (1 pages)

04/01/2014

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

30/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

30/05/2013

Appointment of Seda Dogan Yildirim as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Burak Hammas as a director

View PDF (1 pages)

29/05/2013

Appointment of Mr Karl Howard Tempest-Mitchell as a director

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

23/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/10/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

19/04/2012

Registered office address changed from Sumner House St Thomas's Road Chorley Lancashire PR7 1HP United Kingdom on 2012-04-19

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (3 pages)

19/10/2011

Appointment of Mr Burak Hammas as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of James Andrew Lomax as a director

View PDF (1 pages)

08/02/2011

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2023

Next confirmation date

08/02/2025

Last change occurred

29/12/2023

Accounts

Small

Last made up date

29/12/2023

Next account date

29/12/2024

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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

Person	Title	Period	Connections
Hammas, Burak	Director	31/08/2011 - 29/05/2013	-
Tempest-Mitchell, Karl Howard	Director	29/05/2013 - 19/12/2013	-
Taskin, Metin Ismail	Director	30/11/2022 - Present	1
Lomax, James	Director	08/02/2011 - 31/08/2011	-
Alcaras, Philippe Rauol Edmond	Director	13/01/2014 - 30/11/2022	-

Persons with Significant Control

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

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Description

About AIRTIES (UK) LIMITED

AIRTIES (UK) LIMITED is an(a) Dissolved company incorporated on 08/02/2011 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRTIES (UK) LIMITED?

AIRTIES (UK) LIMITED is currently Dissolved. It was registered on 08/02/2011 and dissolved on 11/03/2025.

Where is AIRTIES (UK) LIMITED located?

AIRTIES (UK) LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does AIRTIES (UK) LIMITED do?

AIRTIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRTIES (UK) LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.