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Airfriendly Ltd

Airfriendly Ltd is an active company incorporated on 21 November 2022 with the registered office located in London, Greater London. Airfriendly Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14495821
Private limited company
Age
2 years 9 months
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Glenavon Naunton Parade Cheltenham GL53 7NP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1980
Director • Chairman • British • Lives in UK • Born in Sep 1954
Director • Managing Director • British • Lives in UK • Born in Aug 1972
Mr Neil Peter Shotton
PSC • British • Lives in UK • Born in Aug 1972
Mr James Robert Shotton
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Logical Utilities Company Limited
Robert Holt and Neil Peter Shotton are mutual people.
Active
Synectics Plc
Robert Holt is a mutual person.
Active
Nylah's Enterprises Limited
Robert Holt is a mutual person.
Active
Coal Hole Limited
Robert Holt is a mutual person.
Active
Postnet (LLS) Limited
Neil Peter Shotton is a mutual person.
Active
Earnz Plc
Robert Holt is a mutual person.
Active
Leadership Today Limited
Robert Holt is a mutual person.
Active
The Logical Utilities Trustee Company Limited
James Robert Shotton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£76.76K
Increased by £16.49K (+27%)
Total Liabilities
-£29.61K
Decreased by £48.57K (-62%)
Net Assets
£47.15K
Increased by £65.06K (-363%)
Debt Ratio (%)
39%
Decreased by 91.15% (-70%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Neil Peter Shotton Details Changed
2 Months Ago on 17 Jun 2025
Mr Neil Peter Shotton (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Mr James Robert Shotton (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Mr James Robert Shotton Details Changed
2 Months Ago on 17 Jun 2025
Mr James Robert Shotton Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr James Robert Shotton (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Get Credit Report
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 6 Aug 2025
Director's details changed for Mr James Robert Shotton on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Glenavon Naunton Parade Cheltenham GL53 7NP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr James Robert Shotton as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr Neil Peter Shotton as a person with significant control on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Neil Peter Shotton on 17 June 2025
Submitted on 17 Jun 2025
Change of details for Mr James Robert Shotton as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Glenavon Naunton Parade Cheltenham GL53 7NP on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mr James Robert Shotton on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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