Airbeem Ltd

About

Registered Number: 08028912

Date of Incorporation: 13/04/2012 (12 years and 2 months ago)

Company Status: Liquidation

Registered Address: 26-28 Bedford Row, London, WC1R 4HE

Having been setup in 2012, Airbeem Ltd are based in London, it has a status of "Liquidation". There are 5 directors listed as Hardman, Steven, Carle, Steven Alexander Anderson, Aldridge, Michael Stephen, Aldridge, Michael Stephen, Ventimiglia, Massimiliano for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARLE, Steven Alexander Anderson	10 May 2018	-	1
ALDRIDGE, Michael Stephen	13 April 2012	18 December 2012	1
VENTIMIGLIA, Massimiliano	14 February 2013	06 March 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
HARDMAN, Steven	18 December 2012	-	1
ALDRIDGE, Michael Stephen	13 April 2012	18 December 2012	1

Filing History

Document Type	Date
AD01 - Change of registered office address	02 August 2019
AD01 - Change of registered office address	18 July 2019
LIQ02 - N/A	16 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up	16 July 2019
GAZ1 - First notification of strike-off action in London Gazette	09 July 2019
AA - Annual Accounts	22 February 2019
AA01 - Change of accounting reference date	13 February 2019
AA - Annual Accounts	23 January 2019
AD01 - Change of registered office address	06 September 2018
AP01 - Appointment of director	21 August 2018
SH01 - Return of Allotment of shares	15 August 2018
AP01 - Appointment of director	25 July 2018
TM01 - Termination of appointment of director	13 June 2018
TM01 - Termination of appointment of director	13 June 2018
CS01 - N/A	23 April 2018
SH01 - Return of Allotment of shares	22 April 2018
AD01 - Change of registered office address	01 March 2018
AA - Annual Accounts	13 December 2017
CH01 - Change of particulars for director	26 September 2017
CS01 - N/A	29 July 2017
PSC01 - N/A	29 July 2017
TM01 - Termination of appointment of director	07 June 2017
TM01 - Termination of appointment of director	07 June 2017
AA - Annual Accounts	16 January 2017
AR01 - Annual Return	13 May 2016
AA - Annual Accounts	10 July 2015
AP01 - Appointment of director	01 June 2015
AP01 - Appointment of director	29 May 2015
AR01 - Annual Return	26 May 2015
SH01 - Return of Allotment of shares	26 May 2015
AA - Annual Accounts	27 January 2015
AP01 - Appointment of director	23 July 2014
AR01 - Annual Return	28 April 2014
SH01 - Return of Allotment of shares	26 April 2014
AP01 - Appointment of director	27 January 2014
AP01 - Appointment of director	27 January 2014
AA - Annual Accounts	24 July 2013
AP01 - Appointment of director	14 June 2013
TM01 - Termination of appointment of director	07 March 2013
AP01 - Appointment of director	19 February 2013
AR01 - Annual Return	13 February 2013
AP03 - Appointment of secretary	19 December 2012
TM02 - Termination of appointment of secretary	19 December 2012
TM01 - Termination of appointment of director	19 December 2012
AP01 - Appointment of director	19 December 2012
CERTNM - Change of name certificate	01 June 2012
NEWINC - New incorporation documents	13 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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