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AIRWALLEX (UK) LIMITED

Company number 10103420

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2026 AP01 Appointment of Mr Pranav Kumar Sood as a director on 25 August 2026
View PDF Appointment of Mr Pranav Kumar Sood as a director on 25 August 2026 - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 25 pages (25 pages)
21 Apr 2026 SH01 Statement of capital following an allotment of shares on 15 April 2026
  • GBP 59,374,631
View PDF Statement of capital following an allotment of shares on 15 April 2026
  • GBP 59,374,631
- link opens in a new window - 3 pages (3 pages)
14 Apr 2026 CS01 Confirmation statement made on 4 April 2026 with updates
View PDF Confirmation statement made on 4 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2026 AP01 Appointment of Mr Christos Denis Chamberlain as a director on 19 January 2026
View PDF Appointment of Mr Christos Denis Chamberlain as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Jan 2026 TM01 Termination of appointment of Jack Zhang as a director on 19 January 2026
View PDF Termination of appointment of Jack Zhang as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
18 Jan 2026 CH01 Director's details changed for Kai Wu on 1 September 2025
View PDF Director's details changed for Kai Wu on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 RP01SH01 Replacement filing of SH01 - 04/12/25 Statement of Capital gbp 55374631
View PDF Replacement filing of SH01 - 04/12/25 Statement of Capital gbp 55374631 - link opens in a new window - 4 pages (4 pages)
04 Jan 2026 CH01 Director's details changed for Jack Zhang on 30 December 2025
View PDF Director's details changed for Jack Zhang on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2026 SH01 Statement of capital following an allotment of shares on 4 December 2025
  • GBP 52,732,131
  • ANNOTATION Replaced SH01 was replaced on 05/01/2026 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 4 December 2025
  • GBP 52,732,131
  • ANNOTATION Replaced SH01 was replaced on 05/01/2026 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
04 Jan 2026 PSC04 Change of details for Mr Jack Zhang as a person with significant control on 30 December 2025
View PDF Change of details for Mr Jack Zhang as a person with significant control on 30 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2025 AD01 Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Wells and More 45 Mortimer Street London W1W 8HJ on 30 October 2025
View PDF Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to Wells and More 45 Mortimer Street London W1W 8HJ on 30 October 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
10 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with updates
View PDF Confirmation statement made on 4 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
25 Oct 2024 TM01 Termination of appointment of Pranav Kumar Sood as a director on 25 October 2024
View PDF Termination of appointment of Pranav Kumar Sood as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 52,732,131
View PDF Statement of capital following an allotment of shares on 29 August 2024
  • GBP 52,732,131
- link opens in a new window - 3 pages (3 pages)
23 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 46,232,131
View PDF Statement of capital following an allotment of shares on 27 June 2024
  • GBP 46,232,131
- link opens in a new window - 3 pages (3 pages)
03 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 40,732,131
View PDF Statement of capital following an allotment of shares on 26 April 2024
  • GBP 40,732,131
- link opens in a new window - 3 pages (3 pages)
08 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024 AP01 Appointment of Kai Wu as a director on 16 January 2024
View PDF Appointment of Kai Wu as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 PSC04 Change of details for Mr Jack Zhang as a person with significant control on 2 January 2024
View PDF Change of details for Mr Jack Zhang as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CH01 Director's details changed for Jack Zhang on 2 January 2024
View PDF Director's details changed for Jack Zhang on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 35,732,131
View PDF Statement of capital following an allotment of shares on 25 October 2023
  • GBP 35,732,131
- link opens in a new window - 3 pages (3 pages)
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)