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Companies House/London/Company profile

WINAIR LTD

Active - Proposal to Strike off
11653164·incorporated 2018-10-31

WINAIR LTD is an active UK private limited company, incorporated on 31 October 2018 at Companies House (number 11653164; OpenRegistry canonical ID GB-11653164-winair-ltd). Sophymarine's OpenRegistry classifies it under SIC 35300 (Steam and air conditioning supply), one of 1,603 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-31
Registered Address
TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND
SIC
35300 — Steam and air conditioning supply
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-19. Next confirmation statement due 2024-11-02.

Persons with significant control

WINAIR LTD has 1 person with significant control on file:

  • Mr Moses Rubin born 1962 resident in England, British national. Notified 2024-01-15.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Aron Landau born 1994 resident in England, Romanian national. Notified 2023-10-18. Ceased 2024-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aron Landau born 1994 resident in England, Romanian national. Notified 2018-10-31. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Miriam Esther Kornbluh born 1972 resident in England, British national. Notified 2019-11-01. Ceased 2023-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WINAIR LTD has previously traded as:

  • A S INSURE LTD (until 2021-01-26)
  • A S INSUR LIMITED (until 2018-11-06)

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