OpenRegistry
Companies House/Newcastle Upon Tyne/Company profile

AIRCARDS LTD

Active
12558369·incorporated 2020-04-16

AIRCARDS LTD is an active UK private limited company, incorporated on 16 April 2020 at Companies House (number 12558369; OpenRegistry canonical ID GB-12558369-aircards-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-16
Registered Address
3 WATERLOO SQUARE, NEWCASTLE UPON TYNE, NE1 4DR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AIRCARDS LTD has 3 persons with significant control on file:

  • Mr Adin Gold born 1996 resident in United States, American national. Notified 2020-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Thomas Watson born 1987 resident in United Kingdom, British national. Notified 2020-04-16.
    • Has the right to appoint and remove directors
  • Mr Matthew John Watson born 1991 resident in United Kingdom, British national. Notified 2020-04-16.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gordon Dodd born 1965 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2023-04-21.
    • Has the right to appoint and remove directors
  • Mr Lewis Collins born 1993 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2023-04-21.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12558369.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.