AIRNOW LIMITED
Voluntary Agreement
General Information
NAME
AIRNOW LIMITED
COMPANY NUMBER
10706264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2017
(7 years and 7 months old)
WEBSITE
http://https://appscatter.com/
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/12/2019
26/10/2023
AIRNOW PLC
View all previous names
ENGLAND
EC2M 5PS
Salisbury House
London Wall
London
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRNOW PLC | Voluntary Agreement | View Report |
| ABILOTT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRNOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRNOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRNOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
D&A SECRETARIAL SERVICES LIMITED 30/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 260 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRNOW PLC | Voluntary Agreement | View Report |
| ABILOTT LTD | In Liquidation | View Report |
| AIRNOW DATA LIMITED | In Liquidation | View Report |
| APPSCATTER LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
| 25/10/2023 | James Lewis Eggleston (926029472) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | Clive Nathan Carver (911740008) has left the board |
| 22/11/2022 | Linda Janice Beal (928336055) has left the board |
| 11/05/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 21/05/2021 | New Board Member James Lewis Eggleston (926029472) Appointed |
| 21/05/2021 | New Board Member Linda Janice Beal (928336055) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Colin Hutchinson (925315948) has left the board |
| 22/07/2020 | Stefans Keiss (926550093) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Jason Hill (916253905) has left the board |
| 13/03/2020 | Andrew Paul Bushby (925160278) has left the board |
| 23/12/2019 | New Board Member Inman Breaux (926550090) Appointed |
| 23/12/2019 | New Board Member Colin Hutchinson (925315948) Appointed |
| 23/12/2019 | New Board Member Paul Wu (926550097) Appointed |
| 23/12/2019 | New Board Member Stefans Keiss (926550093) Appointed |
| 22/08/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 08/11/2018 | Michael Hermann-Josef Buchen (923433609) has left the board |
| 08/11/2018 | Manish Suresh Kotecha (908334612) has left the board |
| 23/10/2018 | New Board Member Andrew Paul Bushby (925160278) Appointed |
| 31/07/2018 | New Accounts filed |
| 30/05/2018 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
| 30/05/2018 | D&A SECRETARIAL SERVICES LIMITED (924625699) has left the board |
| 15/05/2018 | William Thomas Booth (923433699) has left the board |
| 15/05/2018 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (924625699) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Jason Hill (916253905) Appointed |
| 28/06/2017 | New Board Member Manish Suresh Kotecha (908334612) Appointed |
| 28/06/2017 | New Board Member Clive Nathan Carver (911740008) Appointed |
| 28/06/2017 | D&A SECRETARIAL SERVICES LIMITED (914621891) has left the board |
| 28/06/2017 | New Board Member Michael Hermann-Josef Buchen (923433609) Appointed |
| 28/06/2017 | New Company Secretary William Thomas Booth (923433699) Appointed |
| 28/06/2017 | William Thomas Booth (907436554) has left the board |
| 26/04/2017 | New Board Member William Thomas Booth (907436554) Appointed |
| 26/04/2017 | William Thomas Booth (922844385) has left the board |
| 25/04/2017 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
| 25/04/2017 | D&A SECRETARIAL SERVICES LIMITED (922844384) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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