AIR EXCHANGE LIMITED

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Profile AIR EXCHANGE LIMITED

Actual on 01.05.2024
Company name
AIR EXCHANGE LIMITED
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Company number
11984012
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 2019
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Accounts

Actual

Next accounts made up to 27.09.2024 due by 27.06.2025

Last accounts made up to 27.09.2023
Confirmation statement

Actual

Next statement date Saturday, 27 April 2024 due by Friday, 10 May 2024

Last statement dated Thursday, 27 April 2023
Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
2-3 STABLES COURT, HERRIARD PARK, HAMPSHIRE, ENGLAND, HERRIARD, RG25 2PL
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PSC and Officers AIR EXCHANGE LIMITED

Officers

(as of 18.08.2022)
ELLIOTT, Peter Micheal John
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: 2-3 Stables Court, Herriard Park, Herriard, England, Hampshire, RG25 2PL
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
MCLEAN, Paul John
Status: Active
Appointed on: Wednesday, 08 May 2019
Correspondence address: 2-3 Stables Court, Herriard Park, Herriard, England, Hampshire, RG25 2PL
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Technology Professional
Country of residence: England
Person with significant control

(as of 25.08.2023)
Dsdc Technology Ltd
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 11740969
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Dsdc Technology Ltd
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 11740969
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Future Of Movement Limited
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 2-3 Stables Court Herriard Park, Herriard, England, Hampshire, RG25 2PL
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 03140323
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Future Of Movement Limited
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 2-3 Stables Court Herriard, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 03140323
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Future Of Movement Limited
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 2-3 Stables Court Herriard, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 03140323
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Pjmplus Ltd
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 9 Weathercock Lane, Woburn Sands, Milton Keynes, England, Buckinghamshire, MK17 8NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 11646493
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Pjmplus Ltd
Status: Active
Notified on: Wednesday, 08 May 2019
Correspondence address: 9 Weathercock Lane, Woburn Sands, Milton Keynes, England, Buckinghamshire, MK17 8NP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 11646493
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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