URBAN AIRSHIP UK LIMITED
Active - Accounts Filed
General Information
NAME
URBAN AIRSHIP UK LIMITED
COMPANY NUMBER
08212039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/09/2012
(12 years and 3 months old)
WEBSITE
http://www.airship.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Telephone: 03003038796
TPS: No
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
New Penderel House
4th Floor
283-288 High Holborn
London
WC1V 7HP
Telephone: 3038796
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN AIRSHIP INC | N/A | N/A |
| URBAN AIRSHIP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | William Kittinger Seulean (930563852) has left the board |
| 09/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN AIRSHIP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN AIRSHIP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN AIRSHIP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 199 |
View Report |
|
12/09/2012 - 22/10/2013 (1 years and 1 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 113 Past: 258 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN AIRSHIP INC | N/A | N/A |
| URBAN AIRSHIP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | William Kittinger Seulean (930563852) has left the board |
| 09/10/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Joseph Russell (931204273) Appointed |
| 20/02/2023 | New Board Member Virginia Rose Llewellyn (930563879) Appointed |
| 20/02/2023 | Scott Gregory Allen (923845087) has left the board |
| 20/02/2023 | Tony Combs (927019722) has left the board |
| 20/02/2023 | New Board Member William Kittinger Seulean (930563852) Appointed |
| 12/12/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | Suk Kim (921675779) has left the board |
| 02/06/2020 | New Board Member Tony Combs (927019722) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 01/07/2019 | Change in Reg. Office |
| 15/11/2018 | F&L COSEC LIMITED (918036207) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Board Member Scott Gregory Allen (923845087) Appointed |
| 12/08/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | Michael Anthony Temple (918950624) has left the board |
| 24/10/2016 | New Board Member Suk Kim (921675779) Appointed |
| 13/06/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 20/07/2015 | F&L COSEC LIMITED (918051656) has left the board |
| 20/07/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 19/09/2014 | New Annual Return filed |
| 23/07/2014 | Scott Christopher Kveton (918419582) has left the board |
| 23/07/2014 | New Board Member Michael Anthony Temple (918950624) Appointed |
| 18/06/2014 | New Accounts filed |
| 15/01/2014 | Laurie Ann Moulton (917202509) has left the board |
| 15/01/2014 | New Board Member Scott Christopher Kveton (918419582) Appointed |
| 19/10/2013 | New Annual Return filed |
| 14/08/2013 | F&L LEGAL LLP (917202508) has left the board |
| 14/08/2013 | New Company Secretary F&L COSEC LIMITED (918051656) Appointed |
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