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Airas Intersoft Limited

Airas Intersoft Limited is a dissolved company incorporated on 16 December 2005 with the registered office located in London, Greater London. Airas Intersoft Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05656148
Private limited company
Age
19 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Vicarage Lane
Stratford
London
E15 4HF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1959
Lumera AB
PSC
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Mutual Companies
Lumera Ltd
Gareth Michael Cadwallader is a mutual person.
Active
Dox Productions Limited
Gareth Michael Cadwallader is a mutual person.
Active
Sophrosyne Ventures LLP
Gareth Michael Cadwallader is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.56M
Increased by £1 (0%)
Total Liabilities
-£207.78K
Increased by £851 (0%)
Net Assets
£1.36M
Decreased by £850 (-0%)
Debt Ratio (%)
13%
Increased by 0.05% (0%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 24 May 2023
Magnus Axel Gammelgård Resigned
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Lumera Ab (PSC) Appointed
3 Years Ago on 28 Jul 2022
Andrew Anthony Mark Hubbard (PSC) Resigned
3 Years Ago on 28 Jul 2022
Gareth Michael Cadwallader (PSC) Resigned
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Mr Magnus Axel Gammelgård Appointed
3 Years Ago on 24 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 24 May 2023
Termination of appointment of Magnus Axel Gammelgård as a director on 25 January 2023
Submitted on 6 Apr 2023
Confirmation statement made on 16 December 2022 with updates
Submitted on 9 Jan 2023
Change of name notice
Submitted on 21 Dec 2022
Certificate of change of name
Submitted on 21 Dec 2022
Notification of Lumera Ab as a person with significant control on 28 July 2022
Submitted on 9 Sep 2022
Statement of capital following an allotment of shares on 23 May 2022
Submitted on 8 Sep 2022
Cessation of Gareth Michael Cadwallader as a person with significant control on 28 July 2022
Submitted on 8 Sep 2022
Repayment History
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