IAIRSHOP LTD - LONDON


Company Profile Company Filings

Overview

IAIRSHOP LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
IAIRSHOP LTD was incorporated 17 years ago on 21/05/2007 and has the registered number: 06253602. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.

IAIRSHOP LTD - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

97 HARBORD STREET
LONDON
SW6 6PN

This Company Originates in : United Kingdom
Previous trading names include:
INVISEO MEDIA LIMITED (until 20/05/2013)

Confirmation Statements

Last Statement Next Statement Due
07/11/2019 19/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MORGER Jul 1975 Swiss Director 2011-06-28 CURRENT
MR ASHOK KUMAR VERMA Dec 1958 Indian Director 2019-10-20 UNTIL 2019-11-27 RESIGNED
DOMINIC CHARLES STEAD Nov 1964 British Director 2007-08-08 UNTIL 2009-07-20 RESIGNED
MR ERWIN SPECKERT Mar 1962 Swiss Director 2009-06-25 UNTIL 2011-06-28 RESIGNED
ANDERSEN YUK FAI CHENG Jan 1963 British Director 2007-05-21 UNTIL 2009-04-20 RESIGNED
NOEL CHARLES British Secretary 2007-05-21 UNTIL 2019-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Renee Mueller 2017-06-30 3/1963 Ch-6330 Cham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IAIRSHOP LTD 2019-11-08 31-12-2018 £2,059,093 equity
Micro-entity Accounts - IAIRSHOP LTD 2018-10-02 31-12-2017 £1,634,281 equity
Micro-entity Accounts - IAIRSHOP LTD 2017-09-23 31-12-2016 £-1,634,281 equity
Abbreviated Company Accounts - IAIRSHOP LTD 2016-09-08 31-12-2015 £-1,634,281 equity
Abbreviated Company Accounts - IAIRSHOP LTD 2015-09-03 31-12-2014 £-1,634,281 equity
Abbreviated Company Accounts - IAIRSHOP LTD 2014-09-16 31-12-2013 £-1,634,281 equity

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