AIRE LABS LTD

Crane Capital

AIRE LABS LTD 08844341

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

Recent Filing History
Date Form Description
2 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020 GBP 3.571482
26 Apr 2020 PSC04 Change of details for Mr Aneesh Varma as a person with significant control on 26 April 2020
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019 GBP 3.386693
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019 GBP 3.571122
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019 GBP 3.371973
17 Dec 2019 AP01 Appointment of Mr Frederick Evan Becker as a director on 16 December 2019
13 Oct 2019 AAMD Amended total exemption full accounts made up to 30 December 2018
26 Sep 2019 AA Unaudited abridged accounts made up to 30 December 2018
9 May 2019 TM01 Termination of appointment of Jonathan Luke Bundy as a director on 9 May 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018 GBP 3.688516
29 Jan 2019 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
27 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
29 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
6 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018 GBP 1,457,607.972366

 

  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018.
4 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2018 MR01 Registration of charge 088443410001, created on 19 March 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
28 Sep 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 December 2017
19 Jul 2017 AD01 Registered office address changed from 6 Corbet Place Unit 14 – Jack’s Place London E1 6NN England to 11a Curtain Road Upper Floor London EC2A 3LT on 19 July 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017 GBP 2.397488
11 Jul 2017 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
16 Jan 2017 AD01 Registered office address changed from C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT to 6 Corbet Place Unit 14 – Jack’s Place London E1 6NN on 16 January 2017
11 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
8 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08 GBP 1.456
8 Feb 2016 AP01 Appointment of Mr Jonathan Luke Bundy as a director on 31 January 2016
17 Dec 2015 AP01 Appointment of Mr Jeremy Peter Jackson as a director on 4 December 2015
17 Dec 2015 TM02 Termination of appointment of Aneesh Varma as a secretary on 4 December 2015
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015 GBP 1.456459
21 Apr 2015 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of adoption of Articles of Association
  • RES11 – Resolution of removal of pre-emption rights
25 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-25 GBP 1.165
25 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
19 Nov 2014 AD01 Registered office address changed from 197 Long Lane Unit 33 London London SE1 4PD England to C/O Aire Labs 69-89 Mile End Road Techstars (Aire Base) London E1 4TT on 19 November 2014
7 Sep 2014 RESOLUTIONS Resolutions

 

  • RES13 – Seis subscription agreement/director interest 20/08/2014
7 Sep 2014 RESOLUTIONS Resolutions

 

  • RES13 – Subscription agreement and application for allotment 20/08/2014
  • RES11 – Resolution of removal of pre-emption rights
6 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014 GBP 1.164518
6 Sep 2014 RESOLUTIONS Resolutions

 

  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
4 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014 GBP 1.164518
14 Jan 2014 NEWINC Incorporation

 

  • MODEL ARTICLES model-articles-adopted-amended-provisions

Charges

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

Charge code 088443410001

Created
19 March 2018

Delivered
29 March 2018

Status
Outstanding

Persons entitled
Silicon Valley Bank

Brief description
Contains fixed charge.
Contains negative pledge.

 

 

Aire Labs , Crane VC
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Thomas Glocer, Aire Labs Ltd

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