Air4casts Limited, London
Air4Casts Limited is a private limited company. Located at 33 St. James's Square, St. James's Square, London SW1Y 4JS, the above-mentioned 10 years old firm was incorporated on 2014-04-22 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).1 director can be found in the firm: Sarah R. (appointed on 22 April 2014). As for the secretaries (1 in total), we can name: Sarah R. (appointed on 26 January 2016).
| About | |
|---|---|
| Name: Air4casts Limited | |
| Number: 09005452 | |
| Incorporation date: 2014-04-22 | |
| End of financial year: 30 April |
| Address: |
33 St. James's Square St. James's Square London SW1Y 4JS |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Sarah R.
31 March 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Air4casts Holdings Limited
22 May 2019 - 31 March 2020
| Address | Level 29 Marina Plaza Dubai Marina, Suite 1801, Dubai, PO Box 93915, United Arab Emirates |
| Legal authority | United Arab Emirates |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Dubai |
| Registration number | 211802 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah R.
28 March 2018 - 22 May 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Air4casts Limited
1 January 2017 - 28 March 2018
| Address | 2410 Fortis Tower 77-79 Gloucester Rd, Wanchai, Hong Kong, Hong Kong, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Corporate Registry |
| Registration number | 1455811 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Current Assets | 7,908 | 11,383 | 23,083 | 299,361 | 240,587 | 212,047 | 228,474 |
| Total Assets Less Current Liabilities | 7,808 | 9,291 | 18,574 | 310,970 | 244,966 | 211,170 | 224,975 |
| Number Shares Allotted | - | 2 | - | - | - | - | - |
| Shareholder Funds | -32,192 | -70,709 | - | - | - | - | - |
| Tangible Fixed Assets | - | 196 | - | - | - | - | - |
The date for Air4Casts Limited confirmation statement filing is 2024-08-14. The most current one was sent on 2023-07-31. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Sarah R. who owns over 3/4 of shares. Air4casts Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dubai Marina, Suite 1801. Sarah R. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 | accounts |
Free Download
(7 pages)
|
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