Air Shop 365 Limited, Richmond
Air Shop 365 Limited is a private limited company. Registered at 13 Market Road, Richmond TW9 4LZ, the above-mentioned 2 years old enterprise was incorporated on 2021-05-14 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).3 directors can be found in the firm: Stuart B. (appointed on 14 May 2021), Matthew C. (appointed on 14 May 2021), Nicholas K. (appointed on 14 May 2021).
| About | |
|---|---|
| Name: Air Shop 365 Limited | |
| Number: 13396472 | |
| Incorporation date: 2021-05-14 | |
| End of financial year: 31 December |
| Address: |
13 Market Road Richmond TW9 4LZ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Hrv Group Limited
4 October 2022
| Address | 13 Market Road, Richmond, TW9 4LZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hrv Enterprises Limited
14 May 2021 - 4 October 2022
| Address | 13 Market Road, Richmond, Surrey, TW9 4LZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09174781 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 24,197 | 49,098 |
The deadline for Air Shop 365 Limited confirmation statement filing is 2024-10-02. The previous confirmation statement was filed on 2023-09-18. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Hrv Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Market Road, TW9 4LZ Richmond. Hrv Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Market Road, TW9 4LZ Richmond, Surrey.
Company filing
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Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 4th Oct 2022 filed on: 18th, September 2023 | persons with significant control |
Free Download
(1 page)
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