TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Airnow Limited

Adresse
Wework
15 Bishopsgate
London
EC2N 3AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 septembre 2017
Company Register Address Salisbury House
London
EC2M 5PS
Société Numéro de Registre 10706264 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétévoluntary-arrangement
Noms Précédents
  • Appscatter Group PLC
  • Airnow PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Booth, William Thomas Status: Ceased Notified: 03/04/2017 Ceased: 05/09/2017 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Marcella, Philip Paul Status: Ceased Notified: 03/04/2017 Ceased: 21/12/2018 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Breaux, Inman London, England Status: Active Notified: 17/12/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    D&a Secretarial Services Limited, London, United Kingdom Status: Active Notified: 30/04/2018 Role: Secretary
    Marcella, Philip Paul London, England Status: Active Notified: 03/04/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wu, Paul London, England Status: Active Notified: 17/12/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Eggleston, James Lewis London Status: Ceased Notified: 13/04/2021 Ceased: 29/09/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Airnow Apps Limited Status: Active Notified: 11/11/2022 Companies House Number: 14478689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Airnow Data Limited Status: Active Notified: 18/03/2020 Companies House Number: 12523505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Airnow Media Limited Status: Active Notified: 07/08/2020 Companies House Number: 12798820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Appscatter Limited Status: Active Notified: 21/08/2017 Companies House Number: 09786498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mgcd Holdings LTD Status: Active Notified: 09/10/2023 Companies House Number: 14991124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LAB Cave LTD Status: Ceased Notified: 21/09/2022 Ceased: 23/10/2023 Companies House Number: 14368045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vambrace Cybersecurity Limited Status: Ceased Notified: 09/01/2019 Ceased: 27/02/2023 Companies House Number: 11757996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%