AIR ARENA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Arena Holdings Limited. The company was founded 6 years ago and was given the registration number 10828268. The firm's registered office is in ROCHESTER. You can find them at Head Office, 167c High Street, Rochester, Kent. This company's SIC code is 93199 - Other sports activities.

Company Information

Name	:	AIR ARENA HOLDINGS LIMITED
Company Number	:	10828268
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2017
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93199 - Other sports activities

Office Address & Contact

Registered Address	:	Head Office, 167c High Street, Rochester, Kent, ME2 4TH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Head Office, 167c High Street, Rochester, ME2 4TH	Director	13 April 2023	Active
Flat 3, 61 Massets Road, Horley, England,	Director	21 June 2017	Active
Head Office, 167c High Street, Rochester, ME2 4TH	Director	22 June 2021	Active
Risely Hall, Englatine Lane, Horton Kirby, Dartford, England, DA4 9JL	Director	21 June 2017	Active
Risely Hall, Englatine Lane, Horton Kirby, Dartford, England, DA4 9JL	Director	21 June 2017	Active
Head Office, 167c High Street, Rochester, ME2 4TH	Director	18 January 2022	Active
167c, High Street, Rochester, ME2 4TH	Director	21 June 2017	Active
Head Office, 167c High Street, Rochester, ME2 4TH	Director	08 September 2020	Active
Head Office, 167c High Street, Rochester, ME2 4TH	Director	08 September 2020	Active

People with Significant Control

Mr Ryan David Noyes
Notified on	:	17 January 2022
Status	:	Active
Date of birth	:	April 1990
Nationality	:	British
Address	:	Head Office, 167c High Street, Rochester, ME2 4TH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm

Miss Olivia Chambers
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	April 1992
Nationality	:	Irish
Address	:	Head Office, 167c High Street, Rochester, ME2 4TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mr Ryan David Noyes
Notified on	:	08 September 2020
Status	:	Active
Date of birth	:	April 1990
Nationality	:	British
Address	:	Head Office, 167c High Street, Rochester, ME2 4TH
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Stefan Cappella
Notified on	:	21 June 2017
Status	:	Active
Date of birth	:	December 1987
Nationality	:	British
Country of residence	:	England
Address	:	Flat 3, 61 Massets Road, Horley, England,
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-06	Officers	Appoint person director company with name date.	Download
2023-11-06	Officers	Termination director company with name termination date.	Download
2023-11-06	Officers	Termination director company with name termination date.	Download
2023-11-06	Officers	Termination director company with name termination date.	Download
2023-04-06	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-03-27	Accounts	Accounts with accounts type dormant.	Download
2023-03-21	Gazette	Gazette notice voluntary.	Download
2023-03-14	Dissolution	Dissolution application strike off company.	Download
2022-03-29	Accounts	Accounts with accounts type dormant.	Download
2022-02-08	Officers	Appoint person director company with name date.	Download
2022-01-17	Confirmation statement	Confirmation statement with updates.	Download
2022-01-17	Persons with significant control	Notification of a person with significant control.	Download
2022-01-17	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-17	Officers	Termination director company with name termination date.	Download
2021-08-05	Accounts	Accounts with accounts type dormant.	Download
2021-08-04	Persons with significant control	Notification of a person with significant control.	Download
2021-06-22	Confirmation statement	Confirmation statement with updates.	Download
2021-06-22	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-22	Officers	Termination director company with name termination date.	Download
2021-06-22	Officers	Appoint person director company with name date.	Download
2020-10-16	Change of name	Certificate change of name company.	Download
2020-09-09	Confirmation statement	Confirmation statement with updates.	Download
2020-09-09	Persons with significant control	Notification of a person with significant control.	Download
2020-09-09	Officers	Appoint person director company with name date.	Download