AIRBEEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRBEEM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIRBEEM LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08028912. The accounts status is TOTAL EXEMPTION FULL.
AIRBEEM LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08028912. The accounts status is TOTAL EXEMPTION FULL.
AIRBEEM LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2018 | 27/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THORSTEN SAUER | May 1972 | German | Director | 2018-05-10 | CURRENT |
MR JEFFREY MICHAEL SWEETMAN | Nov 1966 | British | Director | 2014-01-27 | CURRENT |
MR DAVID ANDREW MAYES | Jul 1964 | British | Director | 2015-04-24 | CURRENT |
MR STEPHEN JOHN HARDMAN | Nov 1968 | British | Director | 2012-12-18 | CURRENT |
MR STEVEN ALEXANDER ANDERSON CARLE | Jul 1969 | British | Director | 2018-05-10 | CURRENT |
MR STEVEN HARDMAN | Secretary | 2012-12-18 | CURRENT | ||
MR MASSIMILIANO VENTIMIGLIA | Oct 1976 | Italian | Director | 2013-02-14 UNTIL 2013-03-06 | RESIGNED |
MR MASSIMILIANO VENTIMIGLIA | Oct 1976 | Italian | Director | 2013-06-01 UNTIL 2018-05-10 | RESIGNED |
MR JOHN CALDWELL PATTON | May 1970 | British | Director | 2014-07-01 UNTIL 2018-05-10 | RESIGNED |
MR BARRY JOHN LLEWELLYN | Feb 1961 | British | Director | 2015-06-01 UNTIL 2017-01-01 | RESIGNED |
MR ANTONGIULIO LA CORTE | Mar 1972 | British | Director | 2014-01-27 UNTIL 2017-01-01 | RESIGNED |
MR MICHAEL STEPHEN ALDRIDGE | Nov 1984 | English | Director | 2012-04-13 UNTIL 2012-12-18 | RESIGNED |
MR MICHAEL STEPHEN ALDRIDGE | Secretary | 2012-04-13 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steve Hardman | 2016-04-06 | 11/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2019-02-23 | 31-12-2018 | 104,710 Cash 381,371 equity |
AIRBEEM_LIMITED - Accounts | 2019-01-24 | 30-04-2018 | £105,020 Cash £34,955 equity |
AIRBEEM_LIMITED - Accounts | 2017-12-14 | 30-04-2017 | £1,660 Cash £6,494 equity |
Abbreviated Company Accounts - AIRBEEM LIMITED | 2017-01-17 | 30-04-2016 | £32,790 Cash £11,398 equity |
Abbreviated Company Accounts - AIRBEEM LIMITED | 2015-07-11 | 30-04-2015 | £71 Cash £61,079 equity |
Abbreviated Company Accounts - AIRBEEM LIMITED | 2015-01-28 | 30-04-2014 | £23,975 Cash £22,675 equity |