Company Information for MYAIRBRIDGE LTD.
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
|
Company Registration Number
08730521
Private Limited Company
Active |
Company Name | |
---|---|
MYAIRBRIDGE LTD. | |
Legal Registered Office | |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in EC2A | |
Company Number | 08730521 | |
---|---|---|
Company ID Number | 08730521 | |
Date formed | 2013-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 21:15:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANASTASIA STAVROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENEMA CONSULT LTD. | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
EUROPEAN ADVISORY GROUP LTD. | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
ATRECON LTD. | Director | 2014-11-04 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
NEWTELEC LIMITED | Director | 2013-12-24 | CURRENT | 2008-12-24 | Dissolved 2016-05-31 | |
BEAUTYTRADER LTD. | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
ARQ SOLUTIONS LTD. | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
WIDAFO ENTERPRISES LTD. | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2015-03-31 | |
ANNAT TRADE AND INVESTMENT LTD. | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
FERRUMEX LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
ARTECH DISTRI LTD. | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-08-18 | |
BORCO SOLUTIONS LTD. | Director | 2012-08-21 | CURRENT | 2006-09-15 | Active | |
EAST FINANCIAL CONSULTING LTD. | Director | 2012-08-21 | CURRENT | 2006-01-11 | Active | |
MURA LIGHT COMPANY LTD. | Director | 2012-08-07 | CURRENT | 2008-08-19 | Dissolved 2015-03-31 | |
DANDE LTD. | Director | 2012-07-27 | CURRENT | 2005-02-15 | Active - Proposal to Strike off | |
OK FINANCIAL SERVICE LIMITED | Director | 2012-06-18 | CURRENT | 2007-10-25 | Active | |
SUN CAPITAL CONSULTANTS LTD. | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2016-11-22 | |
MDG LONDON LTD. | Director | 2012-06-06 | CURRENT | 2004-12-20 | Dissolved 2014-07-01 | |
HONORIS MANAGEMENT LTD. | Director | 2012-05-10 | CURRENT | 2005-10-06 | Dissolved 2015-05-26 | |
PQS TECHNOLOGY LTD. | Director | 2012-04-02 | CURRENT | 2006-11-22 | Active | |
FERNWOOD MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2003-03-12 | Dissolved 2014-01-07 | |
2UDL CONSULTING LTD. | Director | 2012-03-26 | CURRENT | 2009-10-22 | Dissolved 2017-03-21 | |
DA FINANCE LIMITED | Director | 2012-03-20 | CURRENT | 2002-03-01 | Dissolved 2015-10-13 | |
CITY WEST INVESTORS LTD. | Director | 2012-03-07 | CURRENT | 2003-07-11 | Active | |
DH CREDIT LTD | Director | 2012-03-02 | CURRENT | 2002-12-23 | Dissolved 2015-03-17 | |
PRESTEX INVESTMENTS LIMITED | Director | 2012-02-24 | CURRENT | 1999-12-22 | Active | |
MEADCROSS DEVELOPMENTS LIMITED | Director | 2012-02-24 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
MALONE INDUSTRIES LIMITED | Director | 2012-02-03 | CURRENT | 2002-02-28 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Sarah Amy Grice on 2024-01-03 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
Director's details changed for Ms Sarah Amy Grice on 2021-12-14 | ||
CH01 | Director's details changed for Ms Sarah Amy Grice on 2021-12-14 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH AMY GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA STAVROU | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 100 | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-08-04 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYAIRBRIDGE LTD.
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MYAIRBRIDGE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |