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AIRANGEL LIMITED - The Breeze, 2 Kelvin Close, Birchwood Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 04948173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Breeze
- 2 Kelvin Close
- Birchwood Warrington
- Cheshire
- WA3 7PB The Breeze, 2 Kelvin Close, Birchwood Warrington, Cheshire, WA3 7PB UK
Management
- Managing Directors
- GREENBERG, Hannah Danielle
- LOPEZ, Manuel Alejandro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-30
- Age Of Company 2003-10-30 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Eleven Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
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AIRANGEL LIMITED Company Description
- AIRANGEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04948173. Its current trading status is "live". It was registered 2003-10-30. It was previously called CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at The Breeze .
Get AIRANGEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airangel Limited - The Breeze, 2 Kelvin Close, Birchwood Warrington, Cheshire, United Kingdom
- 2003-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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cessation-of-a-person-with-significant-control (2023-07-03) - PSC07
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mortgage-satisfy-charge-full (2023-06-27) - MR04
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mortgage-satisfy-charge-full (2023-06-20) - MR04
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mortgage-satisfy-charge-full (2023-05-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-21) - MR01
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termination-secretary-company-with-name-termination-date (2023-07-03) - TM02
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notification-of-a-person-with-significant-control (2023-07-03) - PSC02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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accounts-with-accounts-type-small (2022-03-31) - AA
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accounts-with-accounts-type-small (2022-12-05) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-08) - CS01
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capital-name-of-class-of-shares (2021-08-09) - SH08
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mortgage-satisfy-charge-full (2021-07-28) - MR04
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capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19
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resolution (2021-06-24) - RESOLUTIONS
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legacy (2021-06-24) - SH20
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legacy (2021-06-24) - CAP-SS
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legacy (2021-06-15) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01
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mortgage-satisfy-charge-part (2021-05-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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mortgage-satisfy-charge-part (2021-05-05) - MR04
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mortgage-satisfy-charge-part (2021-05-04) - MR04
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accounts-with-accounts-type-group (2021-04-30) - AA
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capital-allotment-shares (2021-01-28) - SH01
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memorandum-articles (2021-01-28) - MA
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resolution (2021-01-28) - RESOLUTIONS
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-11-17) - RP04SH01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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accounts-with-accounts-type-group (2020-02-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
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capital-allotment-shares (2020-11-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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change-account-reference-date-company-previous-shortened (2020-12-14) - AA01
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confirmation-statement-with-updates (2020-11-25) - CS01
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memorandum-articles (2020-08-24) - MA
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capital-allotment-shares (2020-08-24) - SH01
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resolution (2020-08-24) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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confirmation-statement-with-updates (2019-11-19) - CS01
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capital-name-of-class-of-shares (2019-11-05) - SH08
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resolution (2019-10-29) - RESOLUTIONS
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resolution (2019-10-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-01-31) - AA
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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resolution (2017-05-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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capital-allotment-shares (2017-05-30) - SH01
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capital-allotment-shares (2017-01-24) - SH01
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resolution (2017-01-23) - RESOLUTIONS
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resolution (2017-06-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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capital-allotment-shares (2017-06-16) - SH01
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capital-allotment-shares (2017-09-12) - SH01
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resolution (2017-08-01) - RESOLUTIONS
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capital-allotment-shares (2017-08-04) - SH01
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resolution (2017-09-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-10-16) - SH08
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capital-alter-shares-consolidation (2017-10-16) - SH02
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-small (2017-12-15) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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resolution (2016-10-24) - RESOLUTIONS
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capital-allotment-shares (2016-10-26) - SH01
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accounts-with-accounts-type-small (2016-11-24) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-11-25) - CH01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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accounts-with-accounts-type-small (2015-02-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-03-05) - TM01
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accounts-with-accounts-type-small (2014-02-05) - AA
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capital-allotment-shares (2014-08-15) - SH01
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appoint-person-director-company-with-name-date (2014-05-29) - AP01
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mortgage-create-with-deed-with-charge-number (2014-10-16) - MR01
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resolution (2014-08-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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change-person-director-company-with-change-date (2014-10-29) - CH01
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change-person-secretary-company-with-change-date (2014-10-29) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-small (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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resolution (2012-03-21) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-small (2011-10-24) - AA
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change-person-director-company-with-change-date (2011-10-31) - CH01
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resolution (2011-12-21) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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legacy (2010-09-04) - MG01
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termination-director-company-with-name (2010-08-31) - TM01
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resolution (2010-04-21) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-12-24) - AA
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legacy (2009-05-21) - 123
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resolution (2009-05-21) - RESOLUTIONS
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legacy (2009-05-21) - 88(2)
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-13) - 123
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legacy (2009-07-13) - 288a
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legacy (2009-05-16) - 363a
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legacy (2009-09-22) - 288a
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legacy (2009-09-22) - 288b
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-07-21) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
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legacy (2008-09-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-07) - AA
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legacy (2007-04-28) - 287
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legacy (2007-12-07) - 363s
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legacy (2007-12-20) - 288b
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legacy (2007-06-16) - 395
keyboard_arrow_right 2006
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-03-20) - 225
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legacy (2006-05-24) - 288a
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legacy (2006-12-06) - 363s
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legacy (2006-05-24) - 123
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legacy (2006-05-24) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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certificate-change-of-name-company (2005-04-04) - CERTNM
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legacy (2005-04-04) - 288c
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-29) - CERTNM
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legacy (2004-12-02) - 288a
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legacy (2004-12-03) - 363s
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legacy (2004-12-02) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-18) - CERTNM
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incorporation-company (2003-10-30) - NEWINC