Company NameInfinity Air Limited
Company StatusDissolved
Company Number08136191
CategoryPrivate Limited Company
Incorporation Date10 July 2012(11 years, 9 months ago)
Dissolution Date14 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Mercedito Talaver Alumbro
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Braeside
New Haw
Addlestone
KT15 3BJ

Location

Registered Address19 Station Road
Addlestone
Surrey
KT15 2AL
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Mercedito Alumbro
100.00%
Ordinary

Financials

Year2014
Net Worth£298
Cash£1,402
Current Liabilities£3,996

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

17 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
15 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
20 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
20 July 2018Director's details changed for Mr Mercedito Alumbro on 10 July 2018 (2 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
26 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 March 2017Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
24 March 2017Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
6 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
13 January 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 January 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
(3 pages)
29 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
(3 pages)
10 July 2012Incorporation (43 pages)
10 July 2012Incorporation (43 pages)