AIRANGEL LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
AIRANGEL LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
AIRANGEL LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRANGEL LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: 04948173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRANGEL LIMITED - ALTRINCHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED (until 04/04/2005)
CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED (until 04/04/2005)
CLAREMONT GROUP INTERIORS LIMITED (until 29/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-10-13 | CURRENT | ||
MS HANNAH DANIELLE GREENBERG | Nov 1989 | American | Director | 2023-06-16 | CURRENT |
MR MANUEL ALEJANDRO LOPEZ | Jul 1987 | American | Director | 2023-06-16 | CURRENT |
MR MICHAEL JOHN GARDNER | Feb 1955 | British | Director | 2004-10-30 UNTIL 2023-06-16 | RESIGNED |
STEWART HANDLER | Apr 1959 | British | Secretary | 2004-10-30 UNTIL 2009-09-11 | RESIGNED |
PHILIP WARD | British | Secretary | 2009-09-11 UNTIL 2023-06-16 | RESIGNED | |
MR PAUL RAYMOND MITCHELL | May 1951 | British | Director | 2010-11-01 UNTIL 2023-06-16 | RESIGNED |
MR DAVID ANTHONY RICHES | Apr 1972 | British | Director | 2014-05-01 UNTIL 2017-02-16 | RESIGNED |
QUORESH GOODALL | Sep 1970 | British | Director | 2017-02-16 UNTIL 2023-06-16 | RESIGNED |
QUORESH GOODALL | Sep 1970 | British | Director | 2006-05-11 UNTIL 2014-01-31 | RESIGNED |
DANIEL LISTER | Apr 1968 | British | Director | 2006-05-11 UNTIL 2007-11-16 | RESIGNED |
MR MICHAEL COOPER | Oct 1963 | British | Director | 2009-07-10 UNTIL 2010-04-12 | RESIGNED |
MR KARL GILBANK | Dec 1974 | Canadian | Director | 2014-05-01 UNTIL 2015-05-31 | RESIGNED |
MR DEAN WILKINSON | Apr 1977 | British | Director | 2008-09-05 UNTIL 2023-06-16 | RESIGNED |
MRS ANN CLARKE | Jul 1960 | British | Director | 2017-07-27 UNTIL 2023-06-16 | RESIGNED |
CHRISTOPHER JOHN AIREY | May 1970 | British | Director | 2006-05-11 UNTIL 2023-06-16 | RESIGNED |
MR RIZVAN ZAFAR | Aug 1969 | British | Director | 2018-12-11 UNTIL 2023-06-16 | RESIGNED |
MR ROGER TAYLOR | Jul 1973 | British | Director | 2016-04-01 UNTIL 2023-06-16 | RESIGNED |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-30 UNTIL 2004-10-30 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-30 UNTIL 2004-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eleven Uk Holding Limited | 2023-06-16 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John Gardner | 2016-04-06 - 2023-06-16 | 2/1955 | Warrington | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIRANGEL_LIMITED - Accounts | 2022-04-01 | 31-12-2020 | £750,773 Cash £373,449 equity |