AL

AIRCARDS LTD

Active

Company number 12558369

Newcastle Upon Tyne, United Kingdom · Incorporated 16 April 2020

3 Waterloo Square, Newcastle Upon Tyne, NE1 4DR, United Kingdom

Last updated on 17 September 2026

Business and domestic software development · SIC 62012

Advertising agencies · SIC 73110

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adin Gold
Born November 1996
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 April 2020
PS
Mr Michael Thomas Watson
Born November 1987
Right To Appoint And Remove Directors
16 April 2020
PS
Mr Matthew John Watson
Born August 1991
Right To Appoint And Remove Directors
16 April 2020

Funding

2 funding rounds
8 August 2025
Shares allotted · 0 shares allotted
—
1 January 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
27 August 2025 View
Capital Name Of Class Of Shares
Capital
27 August 2025 View
Capital Alter Shares Subdivision
Capital
22 August 2025 View
Memorandum Articles
Incorporation
22 August 2025 View
Resolution
Resolution
22 August 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Capital Alter Shares Subdivision
Capital
20 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Confirmation Statement
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2020 View
Incorporation Company
Incorporation
16 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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