Overview Of Aire Labs LTD

Aire Labs Ltd provide a new credit assessment service that reveals the bigger picture. So lenders make more informed decisions, and borrowers get fairer access to credit.

• Registered office address: 11a Curtain Road, Upper Floor, London, England, EC2A 3LT
• Company type: Private limited company
• Incorporated on: 14 January 2014
• Status: Active

Key filing dates

• Accounting reference date: 30 December
• Last accounts made up to: 30 December 2018
• Next accounts due: 30 September 2020
• Last confirmation statement date: 14 January 2020
• Next confirmation statement due: 28 January 2021
• Last members list: 14 January 2016

Nature of business (SIC)

• 62012 Business and domestic software development
• 63110 Data processing, hosting and related activities
• 72190 Other research and experimental development on natural sciences and engineering

People

Officers:
5 officers / 2 resignations

• Director BECKER, Frederick Evan ACTIVE
• Nationality: British
• Appointed: 16 December 2019
• Date of birth: April 1968
• Correspondence address: 11a, Curtain Road, Upper Floor, London, England, EC2A 3LT
• Country/State of Residence: England
• Occupation: Coo

• Director JACKSON, Jeremy Peter ACTIVE
• Nationality: British
• Appointed: 4 December 2015
• Date of birth: October 1975
• Correspondence address: 11a, Curtain Road, Upper Floor, London, England, EC2A 3LT
• Country/State of Residence: England
• Occupation: Business Executive

• Director VARMA, Aneesh ACTIVE
• Nationality: British
• Appointed: 14 January 2014
• Date of birth: January 1984
• Correspondence address: 11a, Curtain Road, Upper Floor, London, England, EC2A 3LT
• Country/State of Residence: England
• Occupation: Engineer

• Secretary VARMA, Aneesh RESIGNED
• Appointed: 14 January 2014
• Resigned: 4 December 2015
• Correspondence address: AIRE LABS, 69-89, Mile End Road, Techstars (Aire Base), London, England, E1 4TT

• Director BUNDY, Jonathan Luke RESIGNED
• Nationality: British
• Appointed: 31 January 2016
• Date of birth: October 1974
• Resigned: 9 May 2019
• Correspondence address: 11a, Curtain Road, Upper Floor, London, England, EC2A 3LT
• Country/State of Residence: England
• Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

• Aneesh Varma ACTIVE
• Correspondence address: 11a, Curtain Road, Upper Floor, London, England, EC2A 3LT
• Notified on: 6 April 2016
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom

Nature of control:

• Ownership of shares – More than 25% but not more than 50%
• Ownership of voting rights – More than 25% but not more than 50%

Recent Filing History

Charges

1 charges registered
1 outstanding, 0 satisfied, 0 part satisfied