Air Exchange Limited, Herriard
Air Exchange Limited is a private limited company. Located at 2-3 Stables Court, Herriard Park, Herriard RG25 2PL, the aforementioned 4 years old firm was incorporated on 2019-05-08 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).2 directors can be found in this business: Peter E. (appointed on 08 May 2019), Paul M. (appointed on 08 May 2019).
| About | |
|---|---|
| Name: Air Exchange Limited | |
| Number: 11984012 | |
| Incorporation date: 2019-05-08 | |
| End of financial year: 31 January |
| Address: |
2-3 Stables Court Herriard Park Herriard RG25 2PL |
| SIC code: |
62090 - Other information technology service activities |
| Address | 2-3 Stables Court Herriard Park, Herriard Park, Herriard, Hampshire, RG25 2PL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03140323 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 9 Weathercock Lane, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11646493 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11740969 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Air Exchange Limited confirmation statement filing is 2024-05-11. The previous confirmation statement was sent on 2023-04-27. The target date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Future Of Movement Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Herriard Park, Herriard Park, RG25 2PL Herriard, Hampshire. Pjmplus Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Weathercock Lane, Woburn Sands, MK17 8NP Milton Keynes, Buckinghamshire. Dsdc Technology Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wenlock Road, N1 7GU London.
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to Wed, 27th Sep 2023 filed on: 23rd, November 2023 | accounts |
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