Exact UK legal entity

AIRCARDS LTD

12558369 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 April 2020
Accounts due30 September 2026
Confirmation due22 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Foresight Group EIS · Haatch

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Persons With Significant Control dated 1 June 2026PSC04 · Persons With Significant Control
  2. Confirmation Statement made up to 8 April 2026CS01 · Confirmation Statement
  3. Officers — Mr Jordan LavenderAP01 · Officers
  4. Officers — Hugh Thomas Francis MinnockTM01 · Officers
  5. Accounts made up to 31 December 2024AA · Accounts
  6. CapitalSH01 · Capital
  7. CapitalSH10 · Capital
  8. CapitalSH08 · Capital
  9. CapitalSH02 · Capital
  10. IncorporationMA · Incorporation
  11. ResolutionRESOLUTIONS · Resolution
  12. Officers — Mr Hugh Thomas Francis MinnockCH01 · Officers
  13. Officers — Mr Euan Mackenzie JarvieAP01 · Officers
  14. Officers — Mr Hugh Thomas Francis MinnockAP01 · Officers
  15. CapitalSH02 · Capital
  16. Confirmation Statement made up to 8 April 2023RP04CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

3 active control records

  1. Mr Gordon DoddNotified 16 April 2020 · ceased 21 April 2023Right To Appoint And Remove Directors
  2. Mr Lewis CollinsNotified 16 April 2020 · ceased 21 April 2023Right To Appoint And Remove Directors
  3. Mr Adin GoldNotified 16 April 2020 · current in returned recordVoting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  4. Mr Michael Thomas WatsonNotified 16 April 2020 · current in returned recordRight To Appoint And Remove Directors
  5. Mr Matthew John WatsonNotified 16 April 2020 · current in returned recordRight To Appoint And Remove Directors
Governance

7 active officers

  1. Lewis COLLINSDirector · appointed 16 April 2020
  2. Gordon DODDDirector · appointed 16 April 2020
  3. Adin GOLDDirector · appointed 16 April 2020
  4. Euan Mackenzie JARVIEDirector · appointed 7 August 2025
  5. Jordan LAVENDERDirector · appointed 1 January 2026
  6. Matthew John WATSONDirector · appointed 16 April 2020
  7. Michael Thomas WATSONDirector · appointed 16 April 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details