Ltd Facts The UK company register, as filed

Register entry · No. 12433211

AIREMAIL HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Jan 2020

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    Last filed accounts

    Net liabilities of £834,547: it owed more than it owned.

    Accounts to 31 Jan 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Oct 2027.

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    Confirmation statement on time

    Next due 1 Jan 2027.

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    Owners

    3 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 30 Jan 2020 (6 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 Pinewood Avenue, Pinner, England, HA5 4BN

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIREMAIL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £11,065 £-834,547 2
31 Jan 2024 not published not published £76,014 £-41,225 0
31 Jan 2023 not published not published £32,884 £-43,389 0
31 Jan 2022 not published not published £110,206 £-10,994 0
31 Jan 2021 * not published not published £24,999 £2,159 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T D Webb · Director, named in the accounts to 31 Jan 2025
  • A Bakhai · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nitin Sharma Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jan 2020 — June 1984 British · United Kingdom
Timothy David Webb Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jan 2020 — November 1970 British · United Kingdom
Dr Ameet Bakhai Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jan 2020 — October 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AIREMAIL HOLDINGS LIMITED still trading?

The register shows AIREMAIL HOLDINGS LIMITED as active.

What does AIREMAIL HOLDINGS LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was AIREMAIL HOLDINGS LIMITED set up?

It was incorporated on 30 January 2020.

When are AIREMAIL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AIREMAIL HOLDINGS LIMITED's next confirmation statement due?

By 1 January 2027.

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  2. 13167070 ANIMATED IMAGINATION LTD Active Private Limited Company Inc. 29 Jan 2021 62020 · Information technology consultancy activities
  3. 13167864 ARI COLE CONSULTANCY LTD Active Private Limited Company Inc. 29 Jan 2021 62020 · Information technology consultancy activities
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The file

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