Airmic II Limited

Active03511644 Private limited company
Incorporated
17 February 1998 (28 years)
Previously known as
Airmic Limited (until 5 November 2010)
Industry
Risk and damage evaluation (66210)
Accounts type
Dormant
Region
Greater London
Address
Marlow House
1A Lloyd's Avenue
London
EC3N 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 September 2026
Director · Appointed 21 April 2026
British
Born January 1967 (59)
Officer history (8 former)
24 September 2026
Appointed Callidus Secretaries Limited as Corporate Secretary
13 September 2026
Resigned Hughes, Nicholas Maxwell Lloyd as Secretary
13 September 2026
Resigned Hughes, Nicholas Maxwell Lloyd as Director
21 April 2026
Appointed Maxwell, Diane Margaret as Director
21 April 2026
Resigned Graham, Julia Helen Mary as Director
5 September 2022
Appointed Graham, Julia Helen Mary as Director
5 September 2022
Resigned Ludlow, John Michael as Director
13 June 2017
Appointed Ludlow, John Michael as Director
13 June 2017
Resigned Hurrell, John Parvin as Director
30 October 2008
Appointed Hurrell, John Parvin as Director
30 October 2008
Resigned Gamble, David Earle as Director
26 February 1999
Appointed Gamble, David Earle as Director
11 February 1999
Resigned Barker, Ina Rosalie as Director
17 February 1998
Appointed Barker, Ina Rosalie as Director
17 February 1998
Appointed Hughes, Nicholas Maxwell Lloyd as Secretary
17 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1998
Appointed Hughes, Nicholas Maxwell Lloyd as Director
17 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company Limited By Guarantee
Reg. no. 01345758

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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