AIRGEM INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIRGEM INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRGEM INVESTMENTS LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIRGEM INVESTMENTS LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AIRGEM INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ISABEL GALLARDO
LONDON
SW11 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNDARRY LIMITED | Corporate Director | 2010-05-26 | CURRENT | ||
| LAWYER MIGUEL ANGEL GALLARDO FERNANDEZ | Aug 1961 | Spanish | Director | 2010-10-19 | CURRENT |
| MR MIGUEL ANGEL GALLARDO | Secretary | 2017-06-28 | CURRENT | ||
| DUNDERRY LIMITED | Corporate Director | 2010-05-25 UNTIL 2010-05-26 | RESIGNED | ||
| NOMINEE SECRETARY LTD. | Corporate Director | 2010-05-25 UNTIL 2010-05-26 | RESIGNED | ||
| DUNDARRY LIMITED | Corporate Director | 2010-05-25 UNTIL 2010-05-26 | RESIGNED | ||
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2006-02-10 UNTIL 2009-02-09 | RESIGNED | ||
| NOMINEE SECRETARY LTD. | Corporate Secretary | 2010-05-25 UNTIL 2017-06-28 | RESIGNED | ||
| NOMINEE SECRETARY LTD | Corporate Secretary | 2010-03-23 UNTIL 2010-05-25 | RESIGNED | ||
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2006-02-10 UNTIL 2009-02-09 | RESIGNED | ||
| MRS JOLE ISABEL ELSA MARGO PEREZ | Apr 1956 | British | Director | 2009-02-09 UNTIL 2010-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miguel Angel Gallardo | 2019-05-22 | 8/1961 | Beckenham Kent | Ownership of shares 75 to 100 percent |
| Mr Sergio Sanchez Cofre | 2017-08-10 | 7/1969 | London | Ownership of shares 75 to 100 percent |
| Mrs Jole Isabel Elsa Margo Perez | 2016-07-01 - 2017-08-10 | 7/1959 | Croydon Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airgem Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £-66,924 equity |
| Airgem Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £-66,924 equity |
| Airgem Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £-33,424 equity |
| Airgem Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-13 | 29-02-2020 | £-33,424 equity |
| Airgem Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 28-02-2019 | £-33,424 equity |
| Airgem Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 28-02-2018 | £-29,454 equity |
| Airgem Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2017-10-26 | 28-02-2017 | £-25,984 equity |
| Airgem Investments Limited - Abbreviated accounts 16.3 | 2016-11-01 | 28-02-2016 | £-22,567 equity |