Company NameAirone Holding Ltd
DirectorGiuseppe Bonfiglio
Company StatusActive
Company Number13711043
CategoryPrivate Limited Company
Incorporation Date29 October 2021(2 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Giuseppe Bonfiglio
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15-19 Cavendish Place
London
W1G 0DD

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return28 October 2023 (5 months, 3 weeks ago)
Next Return Due11 November 2024 (6 months, 3 weeks from now)

Filing History

4 December 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
27 July 2023Unaudited abridged accounts made up to 31 October 2022 (10 pages)
17 February 2023Appointment of Mrs Antonella Galie' as a director on 16 February 2023 (2 pages)
6 December 2022Confirmation statement made on 28 October 2022 with no updates (3 pages)
31 October 2022Change of details for Mrs Antonella Galie' as a person with significant control on 18 July 2022 (2 pages)
15 June 2022Notification of Antonella Galie' as a person with significant control on 13 June 2022 (2 pages)
15 June 2022Cessation of Giuseppe Bonfiglio as a person with significant control on 13 June 2022 (1 page)
29 October 2021Incorporation
Statement of capital on 2021-10-29
  • GBP 100
(33 pages)