SHAIR INNOVATION LIMITED
SHAIR INNOVATION LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Beacon Close, Aylesbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SHAIR INNOVATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12438784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 BEACON CLOSE |
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Address Line 2 | STONE |
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Post Town | AYLESBURY |
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Country | ENGLAND |
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Postcode | HP17 8YH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 03/03/2021 |
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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)
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
SHAIR INNOVATION LIMITED
Directors
(The company's officers)
CHRISTOPHER HARTLEY CARTER
(~71 year old British national)
C/O BURLINGTONS LEGAL, 2 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
- Current Director
- Gives occupation as REACTIVE SERVICES ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
MR SEBASTIAN JOSE LUCAS GAREL-JONES
(~53 year old British national)
2 BEACON CLOSE, STONE, AYLESBURY, HP17 8YH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR ANDREW PHILIP PIKE
(~67 year old British national)
C/O BURLINGTONS LEGAL, 5 STRATFORD PLACE, LONDON, W1C 1AX, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
Shareholders
(Persons of Significant Control)
Mr Narinder Dhillon
(~62 year old British national)
5, Stratford Place, London, W1C 1AX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2020
Connections
(Shared officers)
21MED LTD
- MR SEBASTIAN JOSE LUCAS GAREL-JONES
BURLINGTONS ADVISORY LIMITED
CASE & TOW LIMITED
- MR SEBASTIAN JOSE LUCAS GAREL-JONES
CODIRECTOR SERVICES LIMITED
GT PETER ST APARTMENT MANAGEMENT COMPANY LIMITED
- MR SEBASTIAN JOSE LUCAS GAREL-JONES
- MR SEBASTIAN JOSE LUCAS GAREL-JONES
- MR SEBASTIAN JOSE LUCAS GAREL-JONES
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)
SHAIR INNOVATION LIMITED: Maps
Maps show the location of the postcode of the registered office, HP17 8YH.
Map of SHAIR INNOVATION LIMITED at local scale
Map of SHAIR INNOVATION LIMITED at district scale
More Companies in HP17 8YH
Other companies with registered offices in HP17 8YH:
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)