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PREMIUM AIR LIMITED

Active
12262376·incorporated 2019-10-15

PREMIUM AIR LIMITED is an active UK private limited company, incorporated on 15 October 2019 at Companies House (number 12262376; OpenRegistry canonical ID GB-12262376-premium-air-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-15
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

PREMIUM AIR LIMITED has 1 person with significant control on file:

  • Mr Jason Anthony Lovey born 1974 resident in England, British national. Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Francis Harris born 1977 resident in United Kingdom, British national. Notified 2019-10-15. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Lovey born 1978 resident in England, British national. Notified 2019-12-19. Ceased 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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