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 - LONDON

This company is listed in the following categories:
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

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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

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