Introduction
Watch Company
A
AIRNOW TCX LIMITED
AIRNOW TCX LIMITED is an active company incorporated on 31 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AIRNOW TCX LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12782766
LTD Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months 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 30 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 31 July 2020To: 29 September 2025
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARCELLA, Philip Paul
Active99 Gresham Street, LondonEC2V 7NG
Born August 1964
Director
Appointed 31 Jul 2020
MARCELLA, Philip Paul
99 Gresham Street, LondonEC2V 7NG
Born August 1964
Director
31 Jul 2020
Active
CARVER, Clive Nathan
ResignedLondon WallEC2M 5PS
Born January 1961
Director
Appointed 31 Jul 2020
Resigned 25 Nov 2022
CARVER, Clive Nathan
London WallEC2M 5PS
Born January 1961
Director
31 Jul 2020
Resigned 25 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Nathan Carver
CeasedLondon WallEC2M 5PS
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2020
Ceased 25 Nov 2022
Mr Clive Nathan Carver
London WallEC2M 5PS
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2020
Ceased 25 Nov 2022
Ceased
Philip Paul Marcella
Active99 Gresham Street, LondonEC2V 7NG
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2020
Philip Paul Marcella
99 Gresham Street, LondonEC2V 7NG
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
Gazette Notice Compulsory
5 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 December 2023
No document
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Mortgage Create With Deed
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
21 June 2022
No document
18 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2022
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2021