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Advanced Inhalation Rituals Midco Limited

Advanced Inhalation Rituals Midco Limited is an active company incorporated on 25 September 2019 with the registered office located in London, Greater London. Advanced Inhalation Rituals Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12227434
Private limited company
Age
5 years
Incorporated 25 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1973
Director • Corporate Finance Director • Swiss • Lives in United Arab Emirates • Born in Jun 1969
Director • Fund Manager • German • Lives in England • Born in Jul 1984
Advanced Inhalation Rituals Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Inhalation Rituals Finco Plc
Mary-Ann ORR, Manuel Stotz, and 1 more are mutual people.
Active
Advanced Inhalation Rituals Holdco Limited
Mary-Ann ORR and Bassem Lotfy are mutual people.
Active
Advanced Inhalation Rituals Bidco Limited
Mary-Ann ORR and Bassem Lotfy are mutual people.
Active
Baby Rosa Holdings (UK) Limited
Manuel Stotz is a mutual person.
Active
Koenigsweg Holdings Limited
Manuel Stotz is a mutual person.
Active
Kingsway Capital Partners Limited
Manuel Stotz is a mutual person.
Active
Air Global Brands Limited
Mary-Ann ORR is a mutual person.
Active
Noah HQ Ltd
Manuel Stotz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.6M
Increased by £3.37M (+273%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£968.24M
Decreased by £90.68M (-9%)
Total Liabilities
-£969.5M
Decreased by £83.55M (-8%)
Net Assets
-£1.26M
Decreased by £7.12M (-121%)
Debt Ratio (%)
100%
Increased by 0.68% (+1%)
Latest Activity
Charge Satisfied
6 Months Ago on 11 Mar 2025
New Charge Registered
6 Months Ago on 5 Mar 2025
Inspection Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Advanced Inhalation Rituals Holdco Limited (PSC) Details Changed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Ms Mary-Ann Orr Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Bassem Lotfy Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Mr Manuel Stotz Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Registration of charge 122274340004, created on 5 March 2025
Submitted on 14 Mar 2025
Satisfaction of charge 122274340003 in full
Submitted on 11 Mar 2025
Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB
Submitted on 26 Sep 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Change of details for Advanced Inhalation Rituals Holdco Limited as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Director's details changed for Mr Manuel Stotz on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Bassem Lotfy on 4 June 2024
Submitted on 4 Jun 2024
Director's details changed for Ms Mary-Ann Orr on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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