Introduction
Watch Company
A
AIRLY INC.
AIRLY INC. is an active company incorporated on 30 September 2021 with the registered office located in Delaware. AIRLY INC. was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039704
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AIRLY INC., UK BRANCH
From: 27 July 2022To: 22 August 2022
Address
3500 S Dupont Highway Dover County Of Kent Delaware, ,
No significant events found
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
WARCHALOWSKI, Wiktor Piotr
ActiveUl. Mogilska, Krakow
Secretary
Appointed 27 Jul 2022
WARCHALOWSKI, Wiktor Piotr
Ul. Mogilska, Krakow
Secretary
27 Jul 2022
Active
KONIOR, Aleksander Jan
ActiveUl. Mogilska, Krakow
Born July 1993
Director
Appointed 27 Jul 2022
KONIOR, Aleksander Jan
Ul. Mogilska, Krakow
Born July 1993
Director
27 Jul 2022
Active
MISIEK, Michal Mateusz
ActiveUl. Mogilska, Krakow
Born January 1992
Director
Appointed 27 Jul 2022
MISIEK, Michal Mateusz
Ul. Mogilska, Krakow
Born January 1992
Director
27 Jul 2022
Active
PONZO, Stefania
ActiveUl.Mogilska, Krakow
Born June 1983
Director
Appointed 29 Aug 2022
PONZO, Stefania
Ul.Mogilska, Krakow
Born June 1983
Director
29 Aug 2022
Active
WARCHALOWSKI, Wiktor Piotr
ActiveUl. Mogilska, Krakow
Born February 1994
Director
Appointed 27 Jul 2022
WARCHALOWSKI, Wiktor Piotr
Ul. Mogilska, Krakow
Born February 1994
Director
27 Jul 2022
Active
DISHOTSKY, Jon
ResignedUl.Mogilska, Krakow
Born July 1993
Director
Appointed 06 Oct 2022
Resigned 28 Apr 2025
DISHOTSKY, Jon
Ul.Mogilska, Krakow
Born July 1993
Director
06 Oct 2022
Resigned 28 Apr 2025
Resigned
MAZZOLINI, Camilla
ResignedUl. Mogilska, Krakow
Born September 1992
Director
Appointed 27 Jul 2022
Resigned 29 Aug 2022
MAZZOLINI, Camilla
Ul. Mogilska, Krakow
Born September 1992
Director
27 Jul 2022
Resigned 29 Aug 2022
Resigned
MCLAIN, Cameron Hardy
ResignedPrinces Place, Notting HillW11 4QA
Born April 1988
Director
Appointed 27 Jul 2022
Resigned 06 Oct 2022
MCLAIN, Cameron Hardy
Princes Place, Notting HillW11 4QA
Born April 1988
Director
27 Jul 2022
Resigned 06 Oct 2022
Resigned
WELLS, Will
ResignedUl.Mogilska, Krakow
Born November 1983
Director
Appointed 29 Aug 2022
Resigned 16 Sept 2025
WELLS, Will
Ul.Mogilska, Krakow
Born November 1983
Director
29 Aug 2022
Resigned 16 Sept 2025
Resigned
Filing History
14
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
31 October 2025
7 July 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 July 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 March 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 March 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2025
15 May 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
15 May 2023
22 August 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 August 2022
Appointment At Registration Of Person Authorised To Represent
27 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 July 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
27 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
27 July 2022
No document