AIRSCAPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
AIRSCAPE HOLDINGS LIMITED

COMPANY NUMBER
11067981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
16/11/2017 (6 years and 11 months old)

WEBSITE
airlabs.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
16/11/2017 15/11/2022
AIRLABS HOLDINGS LIMITED

REGISTERED ADDRESS

88 BAKER STREET
LONDON
W1U 6TQ

Telephone: 01174288204
TPS: No

TRADING ADDRESSES

88 Baker Street
LONDON
W1U 6TQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

97.24%

NET WORTH

£3.9M

6.16%

TOTAL LIABILITIES

£2.1M

46.57%

NET ASSETS

£3.9M

6.16%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMARTMATIC ELECTIONS UK LIMITED	Active - Accounts Filed	View Report
AIRLABS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRLABS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AIRSCAPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

97.24%

NET WORTH

£3.9M

6.16%

TOTAL LIABILITIES

£2.1M

46.57%

NET ASSETS

£3.9M

6.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SGO CORPORATION LIMITED	Owned: 45.76 %	Shares: 17,550,000	Price per share: £0.00	Total Value: £17,550.00
JOHAN SCHMIDT	Owned: 0.13 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
JOHAN SCHMIDT	Owned: 0.13 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
ELMSHORE HOLDINGS LIMITED	Owned: 16.92 %	Shares: 6,489,300	Price per share: £0.00	Total Value: £6,489.30
EMPLOYEE EQUITY AWARDS	Owned: 12.45 %	Shares: 4,775,000	Price per share: £0.00	Total Value: £4,775.00
MARKET & OPINION RESEARCH CORP. SA	Owned: 5.87 %	Shares: 2,250,000	Price per share: £0.00	Total Value: £2,250.00
PINATE CORPORATION NV	Owned: 5.28 %	Shares: 2,025,000	Price per share: £0.00	Total Value: £2,025.00
HOXTON INVESTMENTS LLP	Owned: 4.20 %	Shares: 1,610,700	Price per share: £0.00	Total Value: £1,610.70
MATTHEW STANLEY JOHNSON	Owned: 4.11 %	Shares: 1,575,000	Price per share: £0.00	Total Value: £1,575.00
ROCKY INVESTMENTS LLC	Owned: 2.35 %	Shares: 900,000	Price per share: £0.00	Total Value: £900.00
SOPHIE REBECCA POWER	Owned: 1.37 %	Shares: 525,000	Price per share: £0.00	Total Value: £525.00
MATTHEW STANLEY JOHNSON	Owned: 1.17 %	Shares: 450,000	Price per share: £0.00	Total Value: £450.00
MATTHEW JOHNSON	Owned: 0.26 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Stanley Johnson 01/10/2018 - Present (6 years and 1 months) 01/10/2018 - Present (6 years and 1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Matthew Stanley Johnson 01/10/2018 - Present (6 years and 1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antonio Jose Mugica Rivero 01/10/2018 - Present (6 years and 1 months) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Paul Babic Vovk 15/06/2021 - Present (3 years and 4 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jorge Miguel Vasquez 06/04/2022 - Present (2 years and 6 months) 06/04/2022 - Present (2 years and 6 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MUGICA CORPORATION N.V.	N/A	N/A
SGO CORPORATION LIMITED	Active - Accounts Filed	View Report
EVOTE UK LIMITED	Active - Accounts Filed	View Report
EVOTE UK LIMITED	Active - Accounts Filed	View Report
FOLIO TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
SMARTMATIC ELECTIONS UK LIMITED	Active - Accounts Filed	View Report
AIRLABS HOLDINGS LIMITED	Active - Accounts Filed	View Report
AIRLABS LIMITED	Active - Accounts Filed	View Report
AIRLABS (BUILDINGS) LIMITED	Company is dissolved	View Report
AIRLABS (TRANSPORTATION) LIMITED	Active - Accounts Filed	View Report
AIRLABS TECHNOLOGY LIMITED	Company is dissolved	View Report
SMARTMATIC UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Confirmation Statement filed
Date: 09/02/2023	Event: Marc Hendrik Cornelis Ottolini (920130776) has left the board
Date: 09/02/2023	Event: Marc Hendrik Cornelis Ottolini (920130776) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Company Secretary Dean Norman (929985467) Appointed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Jorge Miguel Vasquez (929456349) Appointed
Date: 18/04/2022	Event: New Board Member Matthew Stanley Johnson (926525539) Appointed
Date: 25/04/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: CITCO MANAGEMENT (UK) LIMITED (907441452) has left the board
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Accounts filed
Date: 03/12/2018	Event: Marco Hendrik Cornelis Ottolini (925271862) has left the board
Date: 03/12/2018	Event: New Board Member Marc Hendrik Cornelis Ottolini (920130776) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: David Charles Melville (924023670) has left the board
Date: 23/11/2018	Event: New Board Member Marco Hendrik Cornelis Ottolini (925271862) Appointed
Date: 23/11/2018	Event: New Board Member Matthew Stanley Johnson (925271215) Appointed
Date: 23/11/2018	Event: New Board Member Antonio Jose Mugica Rivero (915655876) Appointed
Date: 04/09/2018	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 04/09/2018	Event: CITCO MANAGEMENT (UK) LIMITED (924949168) has left the board
Date: 20/08/2018	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (924949168) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AIRSCAPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

£3.9M

£2.1M

£3.9M

People Overview

6

3

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

£3.9M

£2.1M

£3.9M

Accounts

People Overview

6

3

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™