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AIRBERG LIMITED

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

This company is commonly known as Airberg Limited. The company was founded 38 years ago and was given the registration number 01937425. The firm's registered office is in BROMLEY. You can find them at Lygon House, 50 London Road, Bromley, Kent. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:AIRBERG LIMITED
Company Number:01937425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside Cottage, Mutton Hill, Dormansland, RH7 6NP

Secretary-Active
Wayside Cottage, Mutton Hill, Dormansland, RH7 6NP

Director-Active
2 Tangmere Grove, Kingston Upon Thames, England, KT2 5GT

Director28 December 2010Active
Wayside Cottage, Mutton Hill, Dormansland, RH7 6NP

Director-Active
Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA

Director01 May 2017Active

People with Significant Control

Mr Anthony Mason Coates
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Wayside Cottage, Mutton Hill, Dormansland, United Kingdom, RH7 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Mary Brenda Coates
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:Wayside Cottage, Mutton Hill, Dormansland, United Kingdom, RH7 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-09Gazette

Gazette filings brought up to date.

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2023-12-05Gazette

Gazette notice compulsory.

Download
2023-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Gazette

Gazette filings brought up to date.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Change account reference date company current extended.

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2020-03-18Miscellaneous

Legacy.

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2020-03-17Accounts

Accounts with accounts type small.

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2020-03-05Capital

Capital allotment shares.

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2020-03-04Resolution

Resolution.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Mortgage

Mortgage satisfy charge full.

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2020-01-02Mortgage

Mortgage satisfy charge full.

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2019-03-31Accounts

Accounts with accounts type small.

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2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type small.

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2017-05-02Officers

Appoint person director company with name date.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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