Back to search

Airops Uk Ltd

17037209

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 17/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

82990
Other business support service activities

Officers

Winston Taylor Secretaries Limited

corporate secretary · Since 17/02/2026

BRITISH

Matthew John Hammel

director · Since 25/06/2026

AMERICAN · UNITED STATES

Taylor Wessing Secretaries Limited

corporate secretary · Since 17/02/2026

Reg: 04328885

Aayush Daftari

director · Since 17/02/2026

American · United States

Matthew John Hammel

director · Since 25/06/2026

American · United States

PSC Statements

no individual or entity with signficant control· 17/02/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc Innovation Banking

Created 13/08/2026Registered 14/08/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 5 New Street Square
2026-04-25

5 NEW STREET SQUARE

post town → London
2026-04-25

LONDON

Filing History5 filings

CH04

change corporate secretary company with change date

17/09/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/08/20267 pages · PDF
Director appointed

appoint person director company with name date

29/06/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

23/02/20261 page · PDF
Incorporated

incorporation company

17/02/202655 pages · PDF