Airfinity Limited
Company Profile
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SmallAirfinity Limited
09502389•Private Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
20/03/2015
Company Age
11 years
Directors
5
Employees
82
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Airfinity Limited (09502389) is a private limited with share capital incorporated on 20/03/2015 (11 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62090 and is classified as Small.
Airfinity tracks, simulates, and predicts population level disease outcomes in real time to inform decisions that can increase the global life span.specialising in infectious diseases, airfinity works with the entire life science ecosystem. our suite of proprietary surveillance tools and forecast mo...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 20/03/2015
WC2H9JQ
82 employees
Financial Overview
Total Assets
£3.57M
Liabilities
£3.80M
Net Assets
£-227.6K
Turnover
£6.58M
Cash
£2.32M
Key Metrics
82
Employees
5
Directors
43
Shareholders
1
PSCs
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Resolution
Category:Resolution
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Resolution
Category:Resolution
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Resolution
Category:Resolution
Date:21-09-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Resolution
Category:Resolution
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:11-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Capital Allotment Shares
Category:Capital
Date:09-09-2018
Capital Allotment Shares
Category:Capital
Date:09-09-2018
Capital Allotment Shares
Category:Capital
Date:09-09-2018
Capital Allotment Shares
Category:Capital
Date:09-09-2018
Capital Allotment Shares
Category:Capital
Date:09-09-2018
Capital Allotment Shares
Category:Capital
Date:09-09-2018
Capital Allotment Shares
Category:Capital
Date:09-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2018
Change Sail Address Company With New Address
Category:Address
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2017
Capital Allotment Shares
Category:Capital
Date:18-02-2017
Capital Allotment Shares
Category:Capital
Date:18-02-2017
Capital Allotment Shares
Category:Capital
Date:18-02-2017
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date24/02/2025
Latest Accounts31/12/2023
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
Related Companies
10
Contact
71-75 Shelton Street, Covent Garden, London, WC2H9JQ