This company is commonly known as Air Bridge Limited. The company was founded 29 years ago and was given the registration number 03039763. The firm's registered office is in EAST MOLESEY. You can find them at 119 Kings Chase East Molesey Surrey, Kings Chase, East Molesey, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | AIR BRIDGE LIMITED |
|---|---|---|
| Company Number | : | 03039763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1995 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 119 Kings Chase East Molesey Surrey, Kings Chase, East Molesey, England, KT8 9DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119, Kings Chase, East Molesey, KT8 9DH | Secretary | 01 January 2010 | Active |
| 119, Kings Chase, East Molesey, KT8 9DH | Director | 01 April 2008 | Active |
| Chalfont Lower Farm Road, Effingham, Leatherhead, KT24 5JL | Secretary | 19 April 1995 | Active |
| White House Lower Farm Road, Effingham, KT24 5JL | Secretary | 01 April 1997 | Active |
| Malabar, Forest Road, Effingham, KT24 5HL | Secretary | 05 April 2001 | Active |
| 17 Haig Lane, Church Crookham, Fleet, GU13 0UN | Secretary | 15 October 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 1995 | Active |
| 9 Decouttere Close, Church Crookham, GU52 0UR | Director | 16 May 2002 | Active |
| 2 Oakwood Hall, Eyhurst Park Outwood Lane, Kingswood, KT20 6JP | Director | 05 April 2001 | Active |
| 2 Oakwood Hall, Eyhurst Park Outwood Lane, Kingswood, KT20 6JP | Director | 19 April 1995 | Active |
| 3-3 Ozaki Kita Machi, Kakamigahara, Japan, | Director | 05 April 2001 | Active |
| 3-3 Ozaki Kita-Machi, Kakagamihara, Gifu 504 Japan, FOREIGN | Director | 19 April 1995 | Active |
| 9 Decouttere Close, Church Crookham, Fleet, GU13 0UR | Director | 11 July 1998 | Active |
| 9 Decouttere Close, Church Crookham, Fleet, GU52 0UR | Director | 16 April 2005 | Active |
| 3-34 Haka Maeborashihhaghi, Kakamigahara, G1fu 504 Japan, FOREIGN | Director | 19 April 1995 | Active |
| 9 Decouttere Close, Church Crookham, Fleet, GU52 0UR | Director | 01 January 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 March 1995 | Active |
| Air Bridge Holdings Limited | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Block B, The Stables Wick Road, Egham, England, TW20 0JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-03 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-12 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-28 | Address | Move registers to registered office company with new address. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.