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Airyday UK Ltd

Airyday UK Ltd is an active company incorporated on 29 January 2025 with the registered office located in London, Greater London. Airyday UK Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16216217
Private limited company
Age
9 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 29 October 2026 (11 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 4 Sep 2025 (2 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Australian,dutch • Lives in Australia • Born in Jan 1954
Mr Sebastian Christopher Cox
PSC • Australian • Lives in Australia • Born in Jun 1982
Ms Frances Danielle Van Der Velden
PSC • Australian • Lives in Australia • Born in May 1984
Shareholders, PSCs & Group Structure
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Financials
Airyday UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 4 Sep 2025
Johannes Gerrit Pieter Van Der Velden Details Changed
2 Months Ago on 1 Sep 2025
Paul David Beare Resigned
2 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
2 Months Ago on 1 Sep 2025
Mr Sebastian Christopher Cox (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Ms Frances Danielle Van Der Velden (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Accounting Period Extended
9 Months Ago on 18 Feb 2025
Incorporated
9 Months Ago on 29 Jan 2025
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Documents
Change of details for Ms Frances Danielle Van Der Velden as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 4 September 2025
Submitted on 4 Sep 2025
Change of details for Mr Sebastian Christopher Cox as a person with significant control on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 4 Sep 2025
Director's details changed for Johannes Gerrit Pieter Van Der Velden on 1 September 2025
Submitted on 4 Sep 2025
Current accounting period extended from 31 January 2026 to 30 June 2026
Submitted on 18 Feb 2025
Incorporation
Submitted on 29 Jan 2025
Repayment History
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