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Airly Air Quality Services Ltd

Airly Air Quality Services Ltd is an active company incorporated on 30 September 2021 with the registered office located in Warwick, Warwickshire. Airly Air Quality Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13653711
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 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 (1 year remaining)
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Address changed on 13 May 2025 (3 months ago)
Previous address was 3rd Floor 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in England • Born in Sep 1984
Secretary • Secretary
Director • Chief Executive Officer • Polish • Lives in Poland • Born in Feb 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£598.74K
Decreased by £153.48K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£638.39K
Decreased by £138.94K (-18%)
Total Liabilities
-£1.27M
Decreased by £29.16K (-2%)
Net Assets
-£627.15K
Decreased by £109.77K (+21%)
Debt Ratio (%)
198%
Increased by 31.68% (+19%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Ebs Corporate Services Limited Appointed
3 Months Ago on 13 May 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Jonathan Mark Gartside Resigned
4 Months Ago on 25 Apr 2025
Mr Jonathan Mark Gartside Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Jonathan Mark Gartside Details Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Innovation Centre Gallows Hill Warwick CV34 6UW on 13 May 2025
Submitted on 13 May 2025
Appointment of Ebs Corporate Services Limited as a secretary on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Jonathan Mark Gartside as a director on 25 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Jonathan Mark Gartside on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Jonathan Mark Gartside on 6 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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