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Airclinical Limited

Airclinical Limited is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. Airclinical Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14649656
Private limited company
Age
2 years 9 months
Incorporated 8 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 8 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Singapore • Born in Mar 1988
Director • British • Lives in England • Born in Apr 1987
Dr David John Lunn
PSC • British • Lives in England • Born in Apr 1987
Mr Mark Robert Gibson
PSC • British • Lives in Singapore • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Revena Limited
Dr David John Lunn is a mutual person.
Active
JMKD Ltd
Mark Robert Gibson is a mutual person.
Active
Bul Property Ltd
Mark Robert Gibson is a mutual person.
Active
GG-Holdco-731-292 Limited
Mark Robert Gibson is a mutual person.
Active
GG-273-571 Limited
Mark Robert Gibson is a mutual person.
Active
GG-063-135 Limited
Mark Robert Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
£9.11K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.44K
Total Liabilities
-£10.53K
Net Assets
-£1.09K
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Mark Robert Gibson Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Mr Mark Robert Gibson (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Mark Gibson Details Changed
2 Years 2 Months Ago on 19 Aug 2023
Mr Mark Gibson (PSC) Details Changed
2 Years 2 Months Ago on 19 Aug 2023
Mr Mark Gibson (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Mr Mark Gibson (PSC) Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Mr Mark Gibson (PSC) Details Changed
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 17 Jun 2024
Change of details for Mr Mark Robert Gibson as a person with significant control on 1 March 2024
Submitted on 3 Mar 2024
Director's details changed for Mr Mark Robert Gibson on 1 March 2024
Submitted on 3 Mar 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 9 Feb 2024
Change of details for Mr Mark Gibson as a person with significant control on 19 August 2023
Submitted on 19 Aug 2023
Director's details changed for Mr Mark Gibson on 19 August 2023
Submitted on 19 Aug 2023
Change of details for Mr Mark Gibson as a person with significant control on 8 February 2023
Submitted on 19 Jul 2023
Director's details changed for Mr Mark Gibson on 18 July 2023
Submitted on 18 Jul 2023
Change of details for Mr Mark Gibson as a person with significant control on 8 February 2023
Submitted on 18 Jul 2023
Repayment History
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