AIRBRIDGE INTERNATIONAL AGENCIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06759754
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Arieh Nachtigal as a director on 23 March 2016; Registration of charge 067597540008, created on 8 August 2016. The most likely internet sites of AIRBRIDGE INTERNATIONAL AGENCIES LIMITED are www.airbridgeinternationalagencies.co.uk, and www.airbridge-international-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Airbridge International Agencies Limited is a Private Limited Company. The company registration number is 06759754. Airbridge International Agencies Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Airbridge International Agencies Limited is 37 Warren Street London W1t 6ad. . ANDREW, Mark Christopher is a Director of the company. FORTIS, Ephraim is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director NACHTIGAL, Arieh has been resigned. Director SHARON, Shlomo has been resigned. Director SIMS, John Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREW, Mark Christopher
Appointed Date: 27 November 2008
47 years old
Director
FORTIS, Ephraim
Appointed Date: 27 November 2008
77 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 27 November 2008
Appointed Date: 27 November 2008
Director
COWAN, Graham Michael
Resigned: 27 November 2008
Appointed Date: 27 November 2008
82 years old
Director
NACHTIGAL, Arieh
Resigned: 23 March 2016
Appointed Date: 12 February 2012
76 years old
Director
SHARON, Shlomo
Resigned: 12 February 2012
Appointed Date: 06 January 2009
78 years old
Director
SIMS, John Kenneth
Resigned: 19 November 2009
Appointed Date: 06 January 2009
70 years old

AIRBRIDGE INTERNATIONAL AGENCIES LIMITED Events

12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
01 Dec 2016
Termination of appointment of Arieh Nachtigal as a director on 23 March 2016
12 Aug 2016
Registration of charge 067597540008, created on 8 August 2016
11 May 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
...
... and 36 more events
21 Dec 2008
Director appointed mark christopher andrel
01 Dec 2008
Registered office changed on 01/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
28 Nov 2008
Appointment terminated secretary qa registrars LIMITED
28 Nov 2008
Appointment terminated director graham cowan
27 Nov 2008
Incorporation

AIRBRIDGE INTERNATIONAL AGENCIES LIMITED Charges

8 August 2016
Charge code 0675 9754 0008
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 June 2014
Charge code 0675 9754 0007
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 May 2014
Charge code 0675 9754 0006
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 March 2014
Charge code 0675 9754 0005
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2013
Charge code 0675 9754 0004
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
Charge of deposit
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 October 2011
First party charge over credit balances
Delivered: 28 October 2011
Status: Satisfied on 2 July 2014
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit on any…

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