Clean Air Miles Limited, London

Clean Air Miles Limited is a private limited company. Located at Unit 3&4, 69 St. Marks Road, London W10 6JG, the above-mentioned 6 years old company was incorporated on 2018-03-16 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this company: James F. (appointed on 03 August 2021).
About
Name: Clean Air Miles Limited
Number: 11259636
Incorporation date: 2018-03-16
End of financial year: 31 March
 
Address: Unit 3&4
69 St. Marks Road
London
W10 6JG
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
John B.
3 July 2023
Nature of control: 25-50% voting rights
25-50% shares
James F.
3 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Speafi Limited
16 March 2018 - 3 July 2023
Address 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 4299511
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Clean Air Miles Limited confirmation statement filing is 2024-04-14. The last one was sent on 2023-03-31. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: John B. who has 1/2 or less of shares, 1/2 or less of voting rights. James F. who has 1/2 or less of shares, 1/2 or less of voting rights. Speafi Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Street, RG1 4PN Reading, Berkshire.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Unit 3&4 69 st. Marks Road London W10 6JG England to 3 Roslin Road London W3 8DH on 2023-11-17
filed on: 17th, November 2023 | address
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