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AIRANGEL LIMITED

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

This company is commonly known as Airangel Limited. The company was founded 20 years ago and was given the registration number 04948173. The firm's registered office is in BIRCHWOOD WARRINGTON. You can find them at The Breeze, 2 Kelvin Close, Birchwood Warrington, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AIRANGEL LIMITED
Company Number:04948173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Breeze, 2 Kelvin Close, Birchwood Warrington, Cheshire, WA3 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary13 October 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 June 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 June 2023Active
8 Central Avenue, Eccleston Park, Prescot, L34 2QP

Secretary30 October 2004Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Secretary11 September 2009Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary30 October 2003Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director11 May 2006Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director27 July 2017Active
Peartree Cottage, 34 Hough Lane, Wilmslow, SK9 2LH

Director10 July 2009Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director30 October 2004Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director01 May 2014Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director16 February 2017Active
The Pond Cottage, 7 School Lane Emmer Green, Reading, RG4 8LL

Director11 May 2006Active
5a Railway Street, Glossop, SK13 7AG

Director11 May 2006Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director01 November 2010Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director01 May 2014Active
Unit A The Beacons, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6GP

Director01 April 2016Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director05 September 2008Active
The Breeze, 2 Kelvin Close, Birchwood Warrington, WA3 7PB

Director11 December 2018Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director30 October 2003Active

People with Significant Control

Eleven Uk Holding Limited
Notified on:16 June 2023
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Gardner
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Unit A The Beacons, Warrington Road, Warrington, England, WA3 6GP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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