Company number 09444547
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 34 HATTON GARDEN, LONDON, ENGLAND, EC1N 8JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA England to 34 Hatton Garden London EC1N 8JY on 22 March 2017; Director's details changed for Mr Kurange Perera Jude Samantha on 9 March 2017. The most likely internet sites of AIR GREEN LONDON LTD are www.airgreenlondon.co.uk, and www.air-green-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Green London Ltd is a Private Limited Company.
The company registration number is 09444547. Air Green London Ltd has been working since 17 February 2015.
The present status of the company is Active. The registered address of Air Green London Ltd is 34 Hatton Garden London England Ec1n 8jy. . JUDE SAMANTHA, Kuranage Perera is a Director of the company. Director MANERA, Mauro has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
MANERA, Mauro
Resigned: 09 March 2017
Appointed Date: 17 February 2015
55 years old
Persons With Significant Control
Mr Mauro Manera
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
AIR GREEN LONDON LTD Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Registered office address changed from 3 Gower Street 1st Floor London WC1E 6HA England to 34 Hatton Garden London EC1N 8JY on 22 March 2017
22 Mar 2017
Director's details changed for Mr Kurange Perera Jude Samantha on 9 March 2017
22 Mar 2017
Appointment of Mr Kurange Perera Jude Samantha as a director on 9 March 2017
22 Mar 2017
Termination of appointment of Mauro Manera as a director on 9 March 2017
...
... and 1 more events
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
15 Feb 2016
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 3 Gower Street 1st Floor London WC1E 6HA on 15 February 2016
12 Jan 2016
Registered office address changed from 3 Gower Street, First Floor London WC1E 6HA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 January 2016
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17