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Summary

Affiliates

Contact details

Officers19

Finance1

Events3

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

AIRANGEL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 2003 (21 years ago)

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Summary

NameAIRANGEL LIMITED
Historical names
  • CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04948173
Incorporation Date30 Oct 2003 (21 years ago) / 721 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FRESH*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

Officers

individual

IndividualUnited Kingdom

Mr Michael John Gardner

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jun 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ELEVEN UK HOLDING LIMITED

Person with significant control


Appointed on16 Jun 2023

individual

IndividualUnited Kingdom

Lister, Daniel

Director


Appointed on11 May 2006

Resigned on16 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Riches, David Anthony

Director


Appointed on01 May 2014

Resigned on16 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on30 Oct 2003

Resigned on30 Oct 2004

individual

IndividualUnited Kingdom

Halliwells Directors Limited

corporate-nominee-director


Appointed on30 Oct 2003

Resigned on30 Oct 2004

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Financial reports

YearFixed assetsTotal equityOther
20201,104,601 GBP
(~$1,416,458)
373,449 GBP
(~$478,883)
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Events

Old value

04 Apr 2005

Name changeCLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED

29 Apr 2004

Name changeCLAREMONT GROUP INTERIORS LIMITED

18 Nov 2003

Name changeHALLCO 955 LIMITED

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Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with updatesCS01View
05 Dec 2022Accounts with accounts type smallAAView
03 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

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Frequently asked questions

Where is AIRANGEL LIMITED's headquarters?

AIRANGEL LIMITED's headquarters is located at UNITED KINGDOM, CHESHIRE, ALTRINCHAM, 3RD FLOOR, 1 ASHLEY ROAD, WA14 2DT

What is AIRANGEL LIMITED's industry?

AIRANGEL LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was AIRANGEL LIMITED started?

AIRANGEL LIMITED was started in 2003

Sources: Companies House