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Airly INC

Airly INC is an active company incorporated on 30 September 2021 with the registered office located in . Airly INC was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039704
Overseas company
Age
4 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2022
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Contact Update Details
Address
3500 S Dupont Highway Dover
County Of Kent
Delaware
19901
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Wiktor Piotr Warchalowski
Director • Secretary • President • Polish • Lives in Poland • Born in Feb 1994
Stefania Ponzo
Director • None • Lives in UK • Born in Jun 1983
Michal Mateusz Misiek
Director • None • Polish • Lives in Poland • Born in Jan 1992
Aleksander Jan Konior
Director • None • Polish • Lives in Poland • Born in Jul 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pragmatic Minds Limited
Stefania Ponzo is a mutual person.
Active
Qualis Flow Limited
Stefania Ponzo is a mutual person.
Active
Pi Partners Ii Limited Liability Partnership
Stefania Ponzo is a mutual person.
Active
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Financials
Airly INC 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
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Latest Activity
Will Wells Resigned
2 Months Ago on 16 Sep 2025
UK Establishment Changed
5 Months Ago on 7 Jul 2025
Jon Dishotsky Resigned
7 Months Ago on 28 Apr 2025
UK Establishment Changed
2 Years 6 Months Ago on 15 May 2023
Jon Dishotsky Appointed
3 Years Ago on 6 Oct 2022
Cameron Hardy Mclain Resigned
3 Years Ago on 6 Oct 2022
Will Wells Appointed
3 Years Ago on 29 Aug 2022
Camilla Mazzolini Resigned
3 Years Ago on 29 Aug 2022
Ms Stefania Ponzo Appointed
3 Years Ago on 29 Aug 2022
UK Establishment Changed
3 Years Ago on 22 Aug 2022
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Documents
Termination of appointment of Will Wells as a director on 16 September 2025
Submitted on 31 Oct 2025
Details changed for a UK establishment - BR024811 Address Change Building 423 - sky view (ro) argosy road, east midlands airport, derby, DE74 2SA,Address Change
Submitted on 7 Jul 2025
Termination of appointment of Jon Dishotsky as a director on 28 April 2025
Submitted on 20 May 2025
Appointment of Jon Dishotsky as a director on 6 October 2022
Submitted on 28 Mar 2025
Appointment of Ms Stefania Ponzo as a director on 29 August 2022
Submitted on 27 Mar 2025
Termination of appointment of Camilla Mazzolini as a director on 29 August 2022
Submitted on 27 Mar 2025
Termination of appointment of Cameron Hardy Mclain as a director on 6 October 2022
Submitted on 27 Mar 2025
Appointment of Will Wells as a director on 29 August 2022
Submitted on 27 Mar 2025
Details changed for a UK establishment - BR024811 Address Change 2 underwood row, london, N1 7LQ,Address Change
Submitted on 15 May 2023
Change of registered name of an overseas company on Airly inc., Uk branch from Airly inc., Uk branch
Submitted on 22 Aug 2022
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Repayment History
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