AIRBOOKKEEPERS LTD - SEVENOAKS
| Company Profile | Company Filings |
Overview
AIRBOOKKEEPERS LTD is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Dissolved - no longer trading.
AIRBOOKKEEPERS LTD was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156918. The accounts status is DORMANT.
AIRBOOKKEEPERS LTD was incorporated 4 years ago on 14/08/2019 and has the registered number: 12156918. The accounts status is DORMANT.
AIRBOOKKEEPERS LTD - SEVENOAKS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 |
Registered Office
55 HIGH STREET
SEVENOAKS
TN15 0AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CERTAX TWO LIMITED (until 04/08/2022)
CERTAX TWO LIMITED (until 04/08/2022)
MAISON MERE PROPERTY INVESTMENTS LIMITED (until 04/11/2019)
CERTAX EC TWO LIMITED (until 22/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2022 | 27/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIE WALSHE | Jul 1972 | Irish | Director | 2019-11-05 | CURRENT |
| MRS MARIE WALSHE | Jul 1972 | Irish | Director | 2019-08-14 UNTIL 2019-08-21 | RESIGNED |
| MS MILVIA MANUELA ROMANO DOS SANTOS SERRA | Mar 1990 | Portuguese | Director | 2019-08-21 UNTIL 2019-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Marie Walshe | 2021-01-27 | 7/1972 | Sevenoaks | Significant influence or control |
| Miss Milvia Manuela Romano Dos Santos Serra | 2019-08-14 - 2021-01-27 | 3/1990 | Sevenoaks |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Marie Walshe | 2019-08-14 - 2019-08-21 | 7/1972 | Sevenoaks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AIRBOOKKEEPERS LTD | 2023-07-01 | 31-08-2022 | £1 equity |
| Dormant Company Accounts - CERTAX TWO LIMITED | 2021-09-21 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - CERTAX TWO LIMITED | 2021-05-27 | 31-08-2020 | £1 equity |