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 - ALTRINCHAM

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREMONT (VTE) LIMITED WARRINGTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HARMSEN TILNEY SHANE GROUP LIMITED GREATER MANCHESTER Dissolved... SMALL 74100 - specialised design activities
CLAREMONT GROUP INTERIORS LIMITED WARRINGTON Active FULL 43390 - Other building completion and finishing
CLAREMONT (ESOP) TRUSTEES LIMITED WARRINGTON Dissolved... DORMANT 74990 - Non-trading company
STEPHEN CLARKE PROPERTY CONSULTANTS LIMITED WILMSLOW Dissolved... MICRO ENTITY 71111 - Architectural activities
KUDOS DESIGN LIMITED ROTHERHAM Active DORMANT 74990 - Non-trading company
LOGIC OFFICE CONTRACTS LIMITED GUILDFORD ENGLAND Active -... MICRO ENTITY 74990 - Non-trading company
CANDENGO LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
APP LEASING LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
HTS (LONDON) LIMITED FLAX BOURTON Dissolved... SMALL 74100 - specialised design activities
LOGIC OFFICE LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
CROSSRIDE LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
72 PROPERTIES LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FKR PROPERTIES LIMITED ROCHFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
P&R HORIZONS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARSHRIDE LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FRESHWAVE WIFI LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLAREMONT INTERIOR SOLUTIONS LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied
CLAREMONT (BEE) LIMITED Dissolved... DORMANT 43390 - Other building completion and finishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRYS (SURREY) LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BAKER HARRIS SAUNDERS GROUP LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
BATH PROPERTY COMPANY LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HGG CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASCEND GENE AND CELL THERAPIES LTD ALTRINCHAM UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
ABSURD VENTURES IN GAMES (UK) LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CATALIO CAPITAL UK LTD. ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ALTOS LABS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BPK HOLDINGS GB LLP ALTRINCHAM UNITED KINGDOM Active DORMANT None Supplied