OpenCompanies

Airautomate Ltd

Company number
NI700882
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2023
Nature of business
Manufacture of other electrical equipment
Other software publishing
Corporate group
Kashyyyk Limited (3 companies)

Registered office

The Chronicle Press
20 Railway Road
Coleraine
BT52 1PD

Officers

NameRoleAppointedResigned
WALL, Dylan John Director 24 Aug 2023
HOURICAN, Ryan Seamus Director 24 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Dylan John Wall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Aug 2023 2 Jul 2026
Mr Ryan Seamus Hourican Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Aug 2023 11 Jul 2026
Kashyyyk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2026
Rylor Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jul 2026
Dj Wall Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jul 2026

Accounts

Year ended Net assets
31 Aug 2025 Dormant £100
31 Aug 2024 Dormant £2

Connections

Owned by

Airautomate Ltd → DJ Wall Ventures Ltd

Directors’ other companies

Data