AIRCLINICAL LIMITED
AIRCLINICAL LIMITED is an active private limited company, incorporated on 8 February 2023. The nature of the business is Other human health activities. The company's registered office is on Paul Street, London. The company's next accounts are due on 8 November 2024, and fall under the accounts category: No Accounts Filed. AIRCLINICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14649656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 08/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 07/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
AIRCLINICAL LIMITED
Directors
(The company's officers)
MR MARK GIBSON
(~36 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2023
MR MARK ROBERT GIBSON
(~36 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 08/02/2023
DR DAVID JOHN LUNN
(~37 year old British national)
3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2023
Shareholders
(Persons of Significant Control)
Dr David John Lunn
(~37 year old British national)
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/02/2023
Mr Mark Robert Gibson
(~36 year old British national)
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/02/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIRCLINICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of AIRCLINICAL LIMITED at local scale
Map of AIRCLINICAL LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)