UKBizDB.co.uk

AIRAOG LTD

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

This company is commonly known as Airaog Ltd. The company was founded 5 years ago and was given the registration number 11598460. The firm's registered office is in HIGH WYCOMBE. You can find them at 146 Amersham Road, , High Wycombe, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AIRAOG LTD
Company Number:11598460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:146 Amersham Road, High Wycombe, Buckinghamshire, England, HP13 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 707, Floor 7, Eclipse Court, 1 Barnard Square, Ipswich, United Kingdom, IP2 8FD

Director01 October 2018Active

People with Significant Control

Mrs Ana Cecilia Ordonez Granda
Notified on:01 October 2018
Status:Active
Date of birth:June 1981
Nationality:Ecuadorean,Italian
Country of residence:United Kingdom
Address:Flat 707, Floor 7, Eclipse Court, 1 Barnard Square, Ipswich, United Kingdom, IP2 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-10-17Persons with significant control

Change to a person with significant control.

Download
2023-10-17Officers

Change person director company with change date.

Download
2023-10-17Officers

Withdrawal of the directors residential address register information from the public register.

Download
2023-10-17Officers

Elect to keep the directors residential address register information on the public register.

Download
2023-02-24Officers

Withdrawal of the directors residential address register information from the public register.

Download
2023-02-24Officers

Directors register information on withdrawal from the public register.

Download
2023-02-24Officers

Withdrawal of the directors register information from the public register.

Download
2023-02-24Address

Change registered office address company with date old address new address.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type dormant.

Download
2021-12-23Officers

Elect to keep the directors residential address register information on the public register.

Download
2021-10-08Officers

Withdrawal of the directors residential address register information from the public register.

Download
2021-09-30Officers

Elect to keep the directors residential address register information on the public register.

Download
2021-09-30Officers

Elect to keep the directors register information on the public register.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type dormant.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Address

Change registered office address company with date old address new address.

Download
2019-11-03Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.