Introduction
Watch Company
A
AIRSIDE INVESTMENTS LTD
AIRSIDE INVESTMENTS LTD is an active company incorporated on 29 July 2015 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIRSIDE INVESTMENTS LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09708399
LTD Company
Age
10 Years
Incorporated 29 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
The Managers Office 65 The Old Gaol Abingdon, OX14 3HE,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 17 September 2019To: 14 April 2022
Twickenham House 20 East St Helen Street Abingdon Oxon OX14 5EA United Kingdom
From: 29 July 2015To: 17 September 2019
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOMINIC, Michael
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1947
Director
Appointed 29 Jul 2015
DOMINIC, Michael
65 The Old Gaol, AbingdonOX14 3HE
Born July 1947
Director
29 Jul 2015
Active
DOMINIC, Shaun Michael
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Director
Appointed 29 Jul 2015
DOMINIC, Shaun Michael
65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Director
29 Jul 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Dominic
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Dominic
65 The Old Gaol, AbingdonOX14 3HE
Born July 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Shaun Michael Dominic
Active65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Shaun Michael Dominic
65 The Old Gaol, AbingdonOX14 3HE
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
14 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 January 2016