AIRTREE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 08053922
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 080539220001 in full; Total exemption small company accounts made up to 30 June 2016; Registration of charge 080539220002, created on 6 March 2017. The most likely internet sites of AIRTREE LIMITED are www.airtree.co.uk, and www.airtree.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and six months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtree Limited is a Private Limited Company. The company registration number is 08053922. Airtree Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Airtree Limited is 5 Broadbent Close Highgate London N6 5jw. The company`s financial liabilities are £60.74k. It is £26.56k against last year. The cash in hand is £675.78k. It is £-116.75k against last year. And the total assets are £779.52k, which is £-118.02k against last year. CR SECRETARIES LIMITED is a Secretary of the company. KAYE, David Malcolm is a Director of the company. OLUFSEN, Bo is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HERRMANN, Yuval has been resigned. The company operates in "Hotels and similar accommodation".


airtree Key Finiance

LIABILITIES £60.74k
+77%
CASH £675.78k
-15%
TOTAL ASSETS £779.52k
-14%
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 22 November 2016
Director
KAYE, David Malcolm
Appointed Date: 02 May 2012
74 years old
Director
OLUFSEN, Bo
Appointed Date: 18 May 2015
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 16 December 2015
Appointed Date: 02 May 2012
62 years old
Director
HERRMANN, Yuval
Resigned: 18 May 2015
Appointed Date: 13 August 2012
51 years old

AIRTREE LIMITED Events

13 Apr 2017
Satisfaction of charge 080539220001 in full
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Registration of charge 080539220002, created on 6 March 2017
27 Feb 2017
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
30 Nov 2016
Appointment of Cr Secretaries Limited as a secretary on 22 November 2016
...
... and 25 more events
22 Nov 2012
Registered office address changed from , First Floor 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 22 November 2012
13 Aug 2012
Appointment of Mr Yuval Herrmann as a director
25 May 2012
Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom to Ground Floor Britanic House 17 Highfield Road London NW11 9LS on 25 May 2012
24 May 2012
Appointment of Mr David Malcolm Kaye as a director
02 May 2012
Incorporation

AIRTREE LIMITED Charges

6 March 2017
Charge code 0805 3922 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 2013
Charge code 0805 3922 0001
Delivered: 15 October 2013
Status: Satisfied on 13 April 2017
Persons entitled: Fibi Bank (Switzerland) Limited
Description: Notification of addition to or amendment of charge…

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