Airone Holding Ltd

Airone Holding Ltd is an active company incorporated on 29 October 2021 with the registered office located in London, City of London. Airone Holding Ltd was registered 3 years ago.

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Status

Active

Active since incorporation

Compulsory strike-off was discontinued 7 months ago

Company No

13711043

Private limited company

Age

3 years

Incorporated 29 October 2021

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 28 October 2024 (10 months ago)

Next confirmation dated 28 October 2025

Due by 11 November 2025 (2 months remaining)

No changes occurred since incorporation

Accounts

Submitted

For period 1 Nov ⟶ 31 Oct 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 October 2025

Due by 31 July 2026 (10 months remaining)

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Contact

Address

8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England

Address changed on 19 Feb 2025 (6 months ago)

Previous address was 15-19 Cavendish Place London W1G 0DD United Kingdom

Companies in EC2R 8DD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mrs Antonella Galie'

Director • PSC • Italian • Lives in Malta • Born in Jun 1967

Giuseppe Bonfiglio

Director • British • Lives in England • Born in May 1969

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Shareholders, PSCs & Group Structure

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Mutual Companies

Conscious Walk Ltd

Giuseppe Bonfiglio is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2022–2024)

Period Ended

31 Oct 2024

For period 31 Oct ⟶ 31 Oct 2024

Traded for 12 months

Cash in Bank

£14.88K

Increased by £14.88K (%)

Turnover

Unreported

Same as previous period

Employees

2

Increased by 2 (%)

Total Assets

£18.44K

Decreased by £357.74K (-95%)

Total Liabilities

-£18.26K

Decreased by £4.09K (-18%)

Net Assets

£181

Decreased by £353.65K (-100%)

Debt Ratio (%)

99%

Increased by 93.08% (+1567%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

22 Days Ago on 20 Aug 2025

Micro Accounts Submitted

5 Months Ago on 25 Mar 2025

Registered Address Changed

6 Months Ago on 19 Feb 2025

Compulsory Strike-Off Discontinued

7 Months Ago on 15 Jan 2025

Confirmation Submitted

8 Months Ago on 14 Jan 2025

Compulsory Gazette Notice

8 Months Ago on 7 Jan 2025

Confirmation Submitted

1 Year 9 Months Ago on 4 Dec 2023

Abridged Accounts Submitted

2 Years 1 Month Ago on 27 Jul 2023

Mrs Antonella Galie' Appointed

2 Years 6 Months Ago on 16 Feb 2023

Confirmation Submitted

2 Years 9 Months Ago on 6 Dec 2022

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Documents

Total exemption full accounts made up to 31 October 2024

Submitted on 20 Aug 2025

Micro company accounts made up to 31 October 2023

Submitted on 25 Mar 2025

Registered office address changed from 15-19 Cavendish Place London W1G 0DD United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 19 February 2025

Submitted on 19 Feb 2025

Compulsory strike-off action has been discontinued

Submitted on 15 Jan 2025

Confirmation statement made on 28 October 2024 with no updates

Submitted on 14 Jan 2025

First Gazette notice for compulsory strike-off

Submitted on 7 Jan 2025

Confirmation statement made on 28 October 2023 with no updates

Submitted on 4 Dec 2023

Unaudited abridged accounts made up to 31 October 2022

Submitted on 27 Jul 2023

Appointment of Mrs Antonella Galie' as a director on 16 February 2023