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Air Peace Of Mind Ltd

Air Peace Of Mind Ltd is an active company incorporated on 18 February 2016 with the registered office located in London, Greater London. Air Peace Of Mind Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10013065
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
533 Kings Road
C/O Jo Cowen's Architects
London
SW10 0TZ
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was 533 Kings Road C/O Gabrielle Shaw Communications 533 Kings Road London SW10 0TZ United Kingdom
Telephone
020 38659109
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jan 1979
J2HG Limited
PSC
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Mutual Companies
Royal Wimbledon Golf Club Limited
Gavin Hamilton Prentice is a mutual person.
Active
J2HG Limited
Gavin Hamilton Prentice is a mutual person.
Active
West Bar BPRA LLP
Gavin Hamilton Prentice is a mutual person.
Active
Gavin Prentice Consulting Limited
Gavin Hamilton Prentice is a mutual person.
Dissolved
Brands
Air Peace of Mind
Air Peace of Mind offers a selection of holiday homes, providing service for both homeowners and guests.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £22.87K (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.3M
Increased by £115.61K (+10%)
Total Liabilities
-£326.83K
Decreased by £85.24K (-21%)
Net Assets
£970.11K
Increased by £200.85K (+26%)
Debt Ratio (%)
25%
Decreased by 9.68% (-28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Mr Gavin Hamilton Prentice Appointed
7 Months Ago on 25 Mar 2025
Emily Seaton Bruce-Watt Resigned
7 Months Ago on 25 Mar 2025
J2Hg Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Emily Seaton Bruce-Watt (PSC) Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Cessation of Emily Seaton Bruce-Watt as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Notification of J2Hg Limited as a person with significant control on 25 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Emily Seaton Bruce-Watt as a director on 25 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Gavin Hamilton Prentice as a director on 25 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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