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Jméno

AIR IT Limited

Adresa
Unit 7
Interchange 25 Business Par
Bostocks Lane
Sandiacre
NG10 5QG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. červen 2020
Company No. 05543898 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Koru Bidco Limited Status: Active Notified: 16/01/2020 Companies House Number: 12355185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcquilkin, Todd Sean Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2020 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Mcquilkin, Todd Sean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Healey, James Nottingham, United Kingdom Status: Active Notified: 26/06/2017 Role: Secretary
    Healey, James Philip Nottingham, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Healey, James Philip, Mr. Nottingham, United Kingdom Status: Active Notified: 01/09/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lea, Spencer, Mr. Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovett, Mark Alexander, Mr. Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steventon, James Howard Bostocks Lane, Nottingham, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halstead, Stephen John Bostocks Lane, Nottingham, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hardy, Jonathan Simon Bostocks Lane, Sandiacre, Nottingham, England Status: Ceased Notified: 12/03/2020 Ceased: 31/10/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Arteri Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 04145273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iitl Limited Status: Active Notified: 18/08/2021 Companies House Number: 07094072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MFG UK LTD Status: Active Notified: 10/08/2021 Companies House Number: 06758260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MTL Technology Limited Status: Active Notified: 11/09/2020 Companies House Number: 04296970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Managed Business Communications LTD | MBC Status: Active Notified: 06/04/2016 Companies House Number: 05075889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nexus GS Limited Status: Active Notified: 05/12/2020 Companies House Number: 03667913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SCS Technology Solutions Limited Status: Active Notified: 01/03/2024 Companies House Number: 04026644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Silverbug LTD Status: Active Notified: 06/12/2022 Companies House Number: 04541846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Upstream Group Limited Status: Active Notified: 04/12/2020 Companies House Number: 11839764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors