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Company Information for

AIRLABS LIMITED

88 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
08953917
Private Limited Company
Active

Company Overview

About Airlabs Ltd
AIRLABS LIMITED was founded on 2014-03-24 and has its registered office in London. The organisation's status is listed as "Active". Airlabs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRLABS LIMITED
 
Legal Registered Office
88 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1J
 
Previous Names
AIRSCAPE INTERNATIONAL LIMITED14/11/2022
AIRLABS LIMITED11/11/2022
SMARTMATIC AIR LIMITED27/10/2015
Filing Information
Company Number 08953917
Company ID Number 08953917
Date formed 2014-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297842151  
Last Datalog update: 2024-10-05 21:03:21
Primary Source:Companies House
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Companies with same name AIRLABS LIMITED
The following companies were found which have the same name as AIRLABS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRLABS (BUILDINGS) LIMITED 88 BAKER STREET LONDON W1U 6TQ Active - Proposal to Strike off Company formed on the 2019-12-12
AIRLABS (CITIES) LIMITED 88 BAKER STREET LONDON W1U 6TQ Active - Proposal to Strike off Company formed on the 2019-12-12
AIRLABS ASIA PACIFIC PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2021-04-05
AIRLABS ENVIRONMENTAL PTY LTD QLD 4129 Active Company formed on the 2005-09-02
AIRLABS HOLDINGS LIMITED Singapore Active Company formed on the 2021-04-05
AIRLABS LLC Georgia Unknown
AIRLABS MEDIA LIMITED AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS UNITED KINGDOM LS4 2EW Dissolved Company formed on the 1987-09-23
AIRLABS TECHNOLOGY LIMITED 88 BAKER STREET LONDON W1U 6TQ Active - Proposal to Strike off Company formed on the 2019-12-11

Company Officers of AIRLABS LIMITED

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2014-03-24
DAVID CHARLES MELVILLE
 Director 2014-03-24
ANTONIO JOSE MUGICA RIVERO
 Director 2014-03-24

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CITCO MANAGEMENT (UK) LIMITED TRONOX FINANCE PLC Company Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
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CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
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CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
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CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
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CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
DAVID CHARLES MELVILLE FOLIO TECHNOLOGIES LIMITED Director 2016-05-17 CURRENT 2014-05-12 Active
DAVID CHARLES MELVILLE EVOTE UK LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
DAVID CHARLES MELVILLE THE TRANSFORM FOUNDATION Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
DAVID CHARLES MELVILLE SMARTMATIC ELECTIONS UK LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
ANTONIO JOSE MUGICA RIVERO EVOTE UK LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
ANTONIO JOSE MUGICA RIVERO FOLIO TECHNOLOGIES LIMITED Director 2014-05-14 CURRENT 2014-05-12 Active
ANTONIO JOSE MUGICA RIVERO SGO CORPORATION LIMITED Director 2010-12-23 CURRENT 2010-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-04-12Change of details for Airlabs Holdings Limited as a person with significant control on 2022-11-22
2022-11-14Company name changed airscape international LIMITED\certificate issued on 14/11/22
2022-11-14Company name changed airscape international LIMITED\certificate issued on 14/11/22
2022-11-14CERTNMCompany name changed airscape international LIMITED\certificate issued on 14/11/22
2022-11-11Company name changed airlabs LIMITED\certificate issued on 11/11/22
2022-11-11Company name changed airlabs LIMITED\certificate issued on 11/11/22
2022-11-11CERTNMCompany name changed airlabs LIMITED\certificate issued on 11/11/22
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-04-07AP01DIRECTOR APPOINTED JORGE MIGUEL VASQUEZ
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC HENDRIK CORNELIS OTTOLINI
2021-12-17Amended account full exemption
2021-12-17AAMDAmended account full exemption
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14AP01DIRECTOR APPOINTED MR PAUL BABIC VOVK
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MELVILLE
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-09-11TM02Termination of appointment of Citco Management (Uk) Limited on 2020-07-01
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-02-04RP04PSC02Second filing of notification of person of significant controlAirlabs Holdings Limited
2019-01-24PSC02Notification of Sgo Corporation Limited as a person with significant control on 2018-07-19
2019-01-24PSC07CESSATION OF SMARTMATIC ELECTIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22AP01DIRECTOR APPOINTED MR. MARCO HENDRIK CORNELIS OTTOLINI
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-13PSC05Change of details for Smartmatic Elections Uk Limited as a person with significant control on 2017-12-05
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 105 Piccadilly London W1J 7NJ
2017-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-30AAMDAmended account full exemption
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-07AD03Registers moved to registered inspection location of 7 Albemarle Street London W1S 4HQ
2016-04-06AD02Register inspection address changed to 7 Albemarle Street London W1S 4HQ
2015-10-27RES15CHANGE OF NAME 26/10/2015
2015-10-27CERTNMCompany name changed smartmatic air LIMITED\certificate issued on 27/10/15
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to AIRLABS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRLABS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLABS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLABS LIMITED

Intangible Assets
Patents
We have not found any records of AIRLABS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLABS LIMITED
Trademarks
We have not found any records of AIRLABS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLABS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as AIRLABS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRLABS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIRLABS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084213925
2018-11-0084213925
2018-11-0084219990
2018-11-0084219990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLABS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLABS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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