AIRNOW LIMITED

voluntary-arrangement Company number 10706264

Private Limited by Shares · Incorporated on 3rd Apr 2017

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SIC code: 64209
Registered office: London, EC2V 7NG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AIRNOW LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 2017 and is currently showing its status as 'Voluntary-arrangement'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

221 Companies at address View all 282 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
D&A SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Apr 2018	This company	Not recorded	—
Inman Breaux	Director	17th Dec 2019	This company	American	View profile
Philip Marcella	Director	3rd Apr 2017	This company	British	View profile
Paul Wu	Director	17th Dec 2019	This company	Taiwanese	View profile

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Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: voluntary-arrangement
Incorporated: 3rd Apr 2017
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Apr 2017 Company incorporated
3rd Apr 2017 D&A SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Apr 2017 William Booth appointed as Director
3rd Apr 2017 Philip Marcella appointed as Director
21st Jun 2017 D&A SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
21st Jun 2017 William Booth resigned as Director
21st Jun 2017 Manish Kotecha appointed as Director
21st Jun 2017 Michael Buchen appointed as Director
21st Jun 2017 Clive Carver appointed as Director
21st Jun 2017 William Booth appointed as Secretary
21st Jun 2017 Jason Hill appointed as Director
30th Apr 2018 D&A SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Apr 2018 William Booth resigned as Secretary
29th Jun 2018 Manish Kotecha resigned as Director
26th Sep 2018 Andrew Bushby appointed as Director
30th Oct 2018 Michael Buchen resigned as Director
17th Dec 2019 Stefans Keiss appointed as Director
17th Dec 2019 Colin Hutchinson appointed as Director
17th Dec 2019 Inman Breaux appointed as Director
17th Dec 2019 Paul Wu appointed as Director
6th Mar 2020 Jason Hill resigned as Director
11th Mar 2020 Andrew Bushby resigned as Director
20th Jul 2020 Stefans Keiss resigned as Director
24th Sep 2020 Colin Hutchinson resigned as Director
13th Apr 2021 Linda Beal appointed as Director
13th Apr 2021 James Eggleston appointed as Director
6th Nov 2022 Linda Beal resigned as Director
25th Nov 2022 Clive Carver resigned as Director
29th Sep 2023 James Eggleston resigned as Director
2nd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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