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Aircards Ltd

Aircards Ltd is an active company incorporated on 16 April 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Aircards Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12558369
Private limited company
Age
5 years
Incorporated 16 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
3 Waterloo Square
Newcastle Upon Tyne
NE1 4DR
United Kingdom
Same address since incorporation
Telephone
020 34885059
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1987
Director • PSC • British • Lives in UK • Born in Aug 1991
Director • PSC • American • Lives in United States • Born in Nov 1996
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Blocknorth Ltd
Mr Gordon Dodd, Mr Matthew John Watson, and 1 more are mutual people.
Active
The Hextol Foundation
Mr Gordon Dodd is a mutual person.
Active
Gordon Dodd Consultancy Ltd
Mr Gordon Dodd is a mutual person.
Active
Evolve Dynamics Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Novel Technologies Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Nef Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Copptech UK Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Scarlettabbott (Topco) Limited
Euan Mackenzie Jarvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153K
Increased by £55.22K (+56%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£2.13M
Increased by £529.85K (+33%)
Total Liabilities
-£1.83M
Increased by £1.2M (+191%)
Net Assets
£301.41K
Decreased by £668.13K (-69%)
Debt Ratio (%)
86%
Increased by 46.52% (+118%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Mr Hugh Thomas Francis Minnock Details Changed
1 Month Ago on 7 Aug 2025
Mr Euan Mackenzie Jarvie Appointed
1 Month Ago on 7 Aug 2025
Mr Hugh Thomas Francis Minnock Appointed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 20 Nov 2023
Gordon Dodd (PSC) Resigned
2 Years 4 Months Ago on 21 Apr 2023
Lewis Collins (PSC) Resigned
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Sub-division of shares on 8 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Hugh Thomas Francis Minnock on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Euan Mackenzie Jarvie as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Hugh Thomas Francis Minnock as a director on 7 August 2025
Submitted on 21 Aug 2025
Repayment History
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