About

Registered Number: 10706264
Date of Incorporation: 03/04/2017 (7 years ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, England, EC2M 5PS

 

Founded in 2017, Airnow Plc has its registered office in England. There are 7 directors listed for this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREAUX, Inman 17 December 2019 - 1
HUTCHINSON, Colin 17 December 2019 - 1
MARCELLA, Philip Paul 03 April 2017 - 1
WU, Paul 17 December 2019 - 1
BUSHBY, Andrew Paul 26 September 2018 11 March 2020 1
KEISS, Stefans 17 December 2019 20 July 2020 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, William Thomas 21 June 2017 30 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
SH01 - Return of Allotment of shares 17 June 2020
SH01 - Return of Allotment of shares 05 June 2020
SH01 - Return of Allotment of shares 05 June 2020
SH01 - Return of Allotment of shares 19 May 2020
SH01 - Return of Allotment of shares 05 May 2020
CS01 - N/A 30 April 2020
SH01 - Return of Allotment of shares 29 April 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2020
RESOLUTIONS - N/A 14 January 2020
SH01 - Return of Allotment of shares 03 January 2020
CERTNM - Change of name certificate 24 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
AP01 - Appointment of director 19 December 2019
MR01 - N/A 12 September 2019
SH01 - Return of Allotment of shares 09 September 2019
AA - Annual Accounts 16 August 2019
RP04SH01 - N/A 09 July 2019
PSC08 - N/A 18 June 2019
CS01 - N/A 16 May 2019
PSC07 - N/A 16 May 2019
SH01 - Return of Allotment of shares 16 May 2019
TM01 - Termination of appointment of director 06 November 2018
TM01 - Termination of appointment of director 06 November 2018
AP01 - Appointment of director 19 October 2018
SH01 - Return of Allotment of shares 13 September 2018
SH01 - Return of Allotment of shares 28 August 2018
SH01 - Return of Allotment of shares 28 August 2018
SH01 - Return of Allotment of shares 28 August 2018
CH01 - Change of particulars for director 02 August 2018
PSC04 - N/A 02 August 2018
AA - Annual Accounts 24 July 2018
RESOLUTIONS - N/A 11 July 2018
AP04 - Appointment of corporate secretary 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
CS01 - N/A 20 April 2018
PSC07 - N/A 18 April 2018
SH01 - Return of Allotment of shares 13 April 2018
RESOLUTIONS - N/A 07 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2017
RESOLUTIONS - N/A 30 August 2017
SH01 - Return of Allotment of shares 24 August 2017
SH50 - Application for trading certificate for a public company 22 August 2017
RESOLUTIONS - N/A 21 August 2017
AP01 - Appointment of director 26 June 2017
TM01 - Termination of appointment of director 26 June 2017
AP01 - Appointment of director 26 June 2017
AA01 - Change of accounting reference date 26 June 2017
AP03 - Appointment of secretary 26 June 2017
AP01 - Appointment of director 26 June 2017
AP01 - Appointment of director 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
CH01 - Change of particulars for director 13 April 2017
NEWINC - New incorporation documents 03 April 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.