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Airminster Limited

Airminster Limited is an active company incorporated on 24 January 1985 with the registered office located in London, Greater London. Airminster Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01880425
Private limited company
Age
40 years
Incorporated 24 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1963 • Hotelier
Shareholders, PSCs & Group Structure
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Mutual Companies
Calhurst Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
Roundlodge Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
Arisco Properties Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
New Maryland Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
My Hotel Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
My Bright Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
Calhurst Trustees Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
Prostoparon Limited
Andrew Thrasyvoulos Thrasyvoulou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£333K
Increased by £212K (+175%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.64M
Decreased by £785K (-3%)
Total Liabilities
-£16.31M
Decreased by £806K (-5%)
Net Assets
£8.34M
Increased by £21K (0%)
Debt Ratio (%)
66%
Decreased by 1.13% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Andrew Thrasyvoulou Details Changed
1 Month Ago on 27 Jul 2025
Mr Andrew Thrasyvoulou (PSC) Details Changed
1 Month Ago on 27 Jul 2025
Andrew Thrasyvoulou Details Changed
1 Month Ago on 27 Jul 2025
Mr Andrew Thrasyvoulou (PSC) Details Changed
1 Month Ago on 27 Jul 2025
Small Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 5 Aug 2025
Director's details changed for Andrew Thrasyvoulou on 27 July 2025
Submitted on 4 Aug 2025
Change of details for Mr Andrew Thrasyvoulou as a person with significant control on 27 July 2025
Submitted on 1 Aug 2025
Director's details changed for Andrew Thrasyvoulou on 27 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Andrew Thrasyvoulou as a person with significant control on 27 July 2025
Submitted on 28 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 31 Jul 2024
Registration of charge 018804250006, created on 15 May 2024
Submitted on 28 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Feb 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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