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Companies House/London/Company profile

AIR4CASTS LIMITED

Active
09005452·incorporated 2014-04-22

AIR4CASTS LIMITED is an active UK private limited company, incorporated on 22 April 2014 at Companies House (number 09005452; OpenRegistry canonical ID GB-09005452-air4casts-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-22
Registered Address
78-79 PALL MALL, LONDON, SW1Y 5ES, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

AIR4CASTS LIMITED has 1 person with significant control on file:

  • Mrs Sarah Jane Robinson born 1954 resident in England, British national. Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Air4casts Holdings Limited (United Arab Emirates reg. 211802). Notified 2019-05-22. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Jane Robinson born 1954 resident in Saint Kitts And Nevis, British national. Notified 2018-03-28. Ceased 2019-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Air4casts Limited (Hong Kong reg. 1455811). Notified 2017-01-01. Ceased 2018-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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