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Companies House/London/Company profile

CLEAN AIR MILES LIMITED

Active - Proposal to Strike off
11259636·incorporated 2018-03-16

CLEAN AIR MILES LIMITED is an active UK private limited company, incorporated on 16 March 2018 at Companies House (number 11259636; OpenRegistry canonical ID GB-11259636-clean-air-miles-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-16
Registered Address
860-862 GARRATT LANE, LONDON, SW17 0NB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

CLEAN AIR MILES LIMITED has 1 person with significant control on file:

  • Professor Alan Wyndham Braithwaite born 1946 resident in England, British national. Notified 2025-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Speafi Limited (England And Wales reg. 4299511). Notified 2018-03-16. Ceased 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • John Richard Burton born 1955 resident in United Kingdom, British national. Notified 2023-07-03. Ceased 2025-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Fitzgerald born 1967 resident in United Kingdom, British national. Notified 2023-07-03. Ceased 2024-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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