Airbot Technology Limited
- Company number
- 10479335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2016
- Nature of business
- Business and domestic software development
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH-WATSON, Karen Mary | Director | 23 Jun 2025 | |
| KEY, Nicholas Spencer | Director | 23 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Filipe Manuel Teixeira Lopes Pereira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 23 Jun 2025 |
| Pierre Martin Edouard Cuquemelle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | 23 Jun 2025 |
| 15below Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £862,871 | £995,332 | 8 |
| 30 Nov 2023 | £605,583 | £807,288 | 7 |
| 30 Nov 2022 | £626,837 | £565,395 | 5 |
| 30 Nov 2021 | £250,591 | £484,484 | 4 |
| 30 Nov 2020 | £202,722 | £337,716 | 2 |
| 30 Nov 2019 | £87,805 | £224,780 | 2 |
| 30 Nov 2018 | £80,678 | £93,158 | 2 |
| 30 Nov 2017 | £4,495 | £20,559 | 2 |
Connections
Owned by
Airbot Technology Limited → 15below Limited → 15below Holdings Limited → Project Venus Limited → LDC Gp LLP → LDC (General Partner) Limited
Directors’ other companies
- KEY, Nicholas Spencer - Director at 15below Holdings Limited
- KEY, Nicholas Spencer - Director at 15below Limited
- KEY, Nicholas Spencer - Director at Project Venus Limited
- KEY, Nicholas Spencer - Secretary at 15below Limited
- SMITH-WATSON, Karen Mary - Director at 15below Holdings Limited
- SMITH-WATSON, Karen Mary - Director at Project Venus Limited
- SMITH-WATSON, Karen Mary - Director at 15below Limited