AIRGEM INVESTMENTS LIMITED
CROYDON


Company number 05705354
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address SUITE 122 AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0X2
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 122 Airport House Purley Way Croydon Surrey Cr0 0X2 on 23 May 2016. The most likely internet sites of AIRGEM INVESTMENTS LIMITED are www.airgeminvestments.co.uk, and www.airgem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Airgem Investments Limited is a Private Limited Company. The company registration number is 05705354. Airgem Investments Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Airgem Investments Limited is Suite 122 Airport House Purley Way Croydon Surrey Cr0 0x2. The company`s financial liabilities are £308.24k. It is £2.78k against last year. . NOMINEE SECRETARY LTD. is a Secretary of the company. GALLARDO FERNANDEZ, Miguel Angel, Lawyer is a Director of the company. DUNDARRY LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director DUNDARRY LTD, Dundarry Ltd, Director has been resigned. Director MARGO PEREZ, Jole Isabel Elsa has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director DUNDERRY LIMITED has been resigned. Director NOMINEE SECRETARY LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


airgem investments Key Finiance

LIABILITIES £308.24k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOMINEE SECRETARY LTD.
Appointed Date: 25 May 2010
Director
GALLARDO FERNANDEZ, Miguel Angel, Lawyer
Appointed Date: 19 October 2010
64 years old
Director
DUNDARRY LIMITED
Appointed Date: 26 May 2010

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 09 February 2009
Appointed Date: 10 February 2006
Secretary
NOMINEE SECRETARY LTD
Resigned: 25 May 2010
Appointed Date: 23 March 2010
Director
DUNDARRY LTD, Dundarry Ltd, Director
Resigned: 26 May 2010
Appointed Date: 25 May 2010
35 years old
Director
MARGO PEREZ, Jole Isabel Elsa
Resigned: 25 May 2010
Appointed Date: 09 February 2009
69 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 09 February 2009
Appointed Date: 10 February 2006
Director
DUNDERRY LIMITED
Resigned: 26 May 2010
Appointed Date: 25 May 2010
Director
NOMINEE SECRETARY LTD.
Resigned: 26 May 2010
Appointed Date: 25 May 2010

Persons With Significant Control

Mrs Jole Isabel Elsa Margo Perez
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AIRGEM INVESTMENTS LIMITED Events

09 Apr 2017
Confirmation statement made on 23 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
23 May 2016
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 122 Airport House Purley Way Croydon Surrey Cr0 0X2 on 23 May 2016
12 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
12 May 2016
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
...
... and 39 more events
10 Jul 2008
Accounts for a dormant company made up to 29 February 2008
18 Dec 2007
Accounts for a dormant company made up to 28 February 2007
28 Mar 2007
Return made up to 10/02/07; full list of members
10 Mar 2006
Ad 17/02/06--------- £ si 999@1=999 £ ic 1/1000
10 Feb 2006
Incorporation

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