Ltd Facts The UK company register, as filed

Register entry · No. 12844567

PERFORM AIR INTERNATIONAL - EUROPE LIMITED

Active Private Limited Company Incorporated 28 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,543.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 1RU

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERFORM AIR INTERNATIONAL - EUROPE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £5,543 2
31 Aug 2024 not published not published £22,708 £12,925 2
31 Aug 2023 not published not published £29,635 £20,423 2
31 Aug 2022 not published not published £32,606 £16,491 2
31 Aug 2021 not published not published £28,388 £24,724 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Thomas Madden Director 28 Aug 2020 — April 1970 British · United Kingdom
Karen Victoria Madden Director 18 Dec 2020 — March 1977 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Thomas Madden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Aug 2020 — April 1970 British · United Kingdom
Mrs Karen Victoria Madden Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 18 Dec 2020 — March 1977 British · United Kingdom

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 PERFORM AIR INTERNATIONAL - EUROPE LIMITED still trading?

The register shows PERFORM AIR INTERNATIONAL - EUROPE LIMITED as active.

What does PERFORM AIR INTERNATIONAL - EUROPE LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was PERFORM AIR INTERNATIONAL - EUROPE LIMITED set up?

It was incorporated on 28 August 2020.

When are PERFORM AIR INTERNATIONAL - EUROPE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PERFORM AIR INTERNATIONAL - EUROPE LIMITED's next confirmation statement due?

By 10 September 2027.

Who runs PERFORM AIR INTERNATIONAL - EUROPE LIMITED?

PERFORM AIR INTERNATIONAL - EUROPE LIMITED has 2 current directors. They're listed under People on this page.

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  2. 13106479 AI COE LIMITED Active Private Limited Company Inc. 31 Dec 2020 62012 · Business and domestic software development
  3. 13107026 ARX AI LTD Active Private Limited Company Inc. 31 Dec 2020 70229 · Management consultancy activities other than financial management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House