AIRDIGITAL SERVICES LIMITED

AIRDIGITAL SERVICES LIMITED is an active private limited company, incorporated on 22 September 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Charters Road, Ascot. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. AIRDIGITAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GALLERIES
Address Line 2	CHARTERS ROAD
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 9QJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

AIRDIGITAL SERVICES LIMITED

Directors

(The company's officers)

MRS DENISE PAULA MCCARTHY

(~58 year old British national)

THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MR PAUL BRIAN MCCARTHY

(~61 year old British national)

THE GALLERIES CHARTERS ROAD, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND

Current Director
Gives occupation as PROFESSIONAL SERVICES
Usually resident in ENGLAND

Appointed on 22/09/2015

Shareholders

(Persons of Significant Control)

Mr Paul Brian Mccarthy

(~61 year old British national)

The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Denise Paula Mccarthy

(~58 year old British national)

The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2017

Connections

(Shared officers)

DOCUCHAIN LIMITED

MR PAUL BRIAN MCCARTHY

HELECLOUD LIMITED

MR PAUL BRIAN MCCARTHY

HORSEGUARDS LONDON DRY GIN LIMITED

MR PAUL BRIAN MCCARTHY

KB INVERSION LIMITED

MR PAUL BRIAN MCCARTHY

PAYMACHINE LTD

MR PAUL BRIAN MCCARTHY

Source: Companies House

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)