Airfinance Global Limited
Company Profile
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SmallAirfinance Global Limited
15235440•Private Limited With Share Capital
90, 1St Floor, 90 Great Suffolk St, London, SE10BE
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Incorporated
25/10/2023
Company Age
2 years
Directors
3
Employees
—
SIC Code
63990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Airfinance Global Limited (15235440) is a private limited with share capital incorporated on 25/10/2023 (2 years old) and registered in london, SE10BE. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 25/10/2023
SE10BE
Financial Overview
Total Assets
£2.07M
Liabilities
£3.01M
Net Assets
£-945.6K
Turnover
£3.08M
Cash
£85.7K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Resolution
Category:Resolution
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Legacy
Category:Capital
Date:08-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2025
Legacy
Category:Insolvency
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2024
Resolution
Category:Resolution
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:26-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2023
Incorporation Company
Category:Incorporation
Date:25-10-2023
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts30/09/2024
Trading Addresses
4 Bouverie Street, London, EC4Y8AX
90, 1St Floor, 90 Great Suffolk St, London, Se1 0Be, SE10BERegistered
Related Companies
10
Contact
90, 1St Floor, 90 Great Suffolk St, London, SE10BE